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Cineworld Cinemas Holdings Limited

Cineworld Cinemas Holdings Limited is an active company incorporated on 16 April 1986 with the registered office located in Brentford, Greater London. Cineworld Cinemas Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
02010626
Private limited company
Age
39 years
Incorporated 16 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 months remaining)
Address
8th Floor Vantage London
Great West Road
Brentford
England
TW8 9AG
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • Accountant • Romanian • Lives in UK • Born in Apr 1985
Secretary
Cineworld Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cineworld Elite Picture Theatre (Nottingham) Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Cineworld South East Cinemas Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Cineworld Cinema Properties Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Cineworld Cinemas Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Gallery Cinemas Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Gallery Holdings Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Cineworld Estates Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Cine-UK Limited
Mr Shaun Alan Jones and Mr Roei Kaufman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.99M
Increased by £43.18M (+22%)
Total Liabilities
-£137.9M
Decreased by £23.06M (-14%)
Net Assets
£103.09M
Increased by £66.24M (+180%)
Debt Ratio (%)
57%
Decreased by 24.15% (-30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 3 Dec 2024
Charge Satisfied
10 Months Ago on 3 Dec 2024
New Charge Registered
10 Months Ago on 2 Dec 2024
Scott Brooker Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr John Martin Henrich Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registration of charge 020106260011, created on 2 December 2024
Submitted on 4 Dec 2024
Satisfaction of charge 020106260009 in full
Submitted on 3 Dec 2024
Satisfaction of charge 020106260010 in full
Submitted on 3 Dec 2024
Appointment of Mr John Martin Henrich as a secretary on 28 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Scott Brooker as a secretary on 28 June 2024
Submitted on 17 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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