CINEWORLD CINEMAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CINEWORLD CINEMAS HOLDINGS LIMITED
COMPANY NUMBER
02010626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/1986
(38 years and 7 months old)
WEBSITE
www.cineworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/1999
31/01/2005
UGC CINEMAS HOLDINGS LIMITED
View all previous names
ENGLAND
TW8 9AG
Telephone: 03303334444
TPS: No
59-61 New Broadway
London
W5 5AH
8th Floor Vantage London
Great West Road
Brentford
England TW8 9AG
TW8 9AG
Asda Stores Ltd
Unit 1 Queens Links Leisure Park
Beach Boulevard Retail Park
Aberdeen, Aberdeenshire
AB11 5EJ
Telephone: 3334444
Greyfriars Road
Ipswich
Suffolk
IP1 1UP
Ledger Building
4 Hertsmere Road
London
E14 4AL
Seventh Floor
90 High Holborn
London
WC1V 6XX
Telephone: 3334444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINEWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CINEWORLD CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CINEWORLD CINEMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311795) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523577) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINEWORLD CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINEWORLD CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINEWORLD CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/1993 - 31/10/1994 (1 years and 9 months) Born in Nov 1931 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
12/01/1993 - 26/04/1993 (3 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311795) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523577) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/08/2023 | Nisan Cohen (919981890) has left the board |
| 03/08/2023 | Moshe Joseph Greidinger (918578271) has left the board |
| 03/08/2023 | Israel Greidinger (918623730) has left the board |
| 08/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary Scott Brooker (929311795) Appointed |
| 04/03/2022 | Nigel Kravitz (929188094) has left the board |
| 31/01/2022 | Fiona Elizabeth Smith (918208310) has left the board |
| 31/01/2022 | New Company Secretary Nigel Kravitz (929188094) Appointed |
| 04/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/08/2019 | Nir Lion (924119926) has left the board |
| 13/08/2019 | New Board Member Roei Kaufman (922793802) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Nir Lion (924119926) Appointed |
| 24/04/2018 | Matthew Neil Eyre (921319062) has left the board |
| 24/04/2018 | New Board Member Shaun Alan Jones (924555984) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 29/12/2016 | Moshe Joseph Greidinger (920721058) has left the board |
| 29/12/2016 | New Board Member Moshe Joseph Greidinger (918578271) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Matthew Neil Eyre (921319062) Appointed |
| 01/09/2016 | Charlotte Abigail Brookmyre (916057504) has left the board |
| 19/04/2016 | New Board Member Moshe Joseph Greidinger (920721058) Appointed |
| 09/03/2016 | New Confirmation Statement filed |
| 13/08/2015 | Nisan Cohen (919981902) has left the board |
| 13/08/2015 | New Board Member Nisan Cohen (919981890) Appointed |
| 04/08/2015 | New Board Member Nisan Cohen (919981902) Appointed |
| 03/08/2015 | Israel Greidinger (919961856) has left the board |
| 03/08/2015 | New Board Member Israel Greidinger (918623730) Appointed |
| 27/07/2015 | New Board Member Israel Greidinger (919961856) Appointed |
| 01/07/2015 | New Accounts filed |
| 22/06/2015 | Philip Bowcock (916600709) has left the board |
| 21/02/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 23/04/2014 | Stephen Mark Wiener (904160339) has left the board |
| 23/04/2014 | New Board Member Charlotte Abigail Buck (916057504) Appointed |
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