CINECENTRE HOLDINGS LIMITED

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CINECENTRE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09630155

Incorporation date

09/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

39-41 Parker Street, London WC2B 5PQCopy
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Latest events (Record since 09/06/2015)
dot icon07/01/2026
Director's details changed for Mr Michael Ernest David Chambers on 2025-01-01
dot icon13/08/2025
Total exemption full accounts made up to 2025-04-30
dot icon10/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon20/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon05/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon23/01/2024
Appointment of Mr Daniel Joseph Chambers as a director on 2024-01-23
dot icon06/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon04/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon05/08/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon27/06/2022
Total exemption full accounts made up to 2022-04-30
dot icon18/08/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2021-04-30
dot icon17/08/2020
Total exemption full accounts made up to 2020-04-30
dot icon07/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon29/01/2020
Accounts for a small company made up to 2019-04-30
dot icon04/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon08/05/2019
Amended group of companies' accounts made up to 2018-04-30
dot icon31/01/2019
Full accounts made up to 2018-04-30
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with updates
dot icon14/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon23/03/2018
Resolutions
dot icon23/03/2018
Change of name notice
dot icon26/02/2018
Resolutions
dot icon26/02/2018
Change of name notice
dot icon31/01/2018
Group of companies' accounts made up to 2017-04-30
dot icon14/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon07/02/2017
Group of companies' accounts made up to 2016-04-30
dot icon01/07/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon13/02/2016
Current accounting period shortened from 2016-06-30 to 2016-04-30
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-03
dot icon09/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

1
2023
change arrow icon-0.81 % *

* during past year

Cash in Bank

£134,177,512.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
152.42M
-
0.00
137.09M
-
2022
3
152.19M
-
0.00
135.27M
-
2023
1
154.37M
-
0.00
134.18M
-
2023
1
154.37M
-
0.00
134.18M
-

Employees

2023

Employees

1 Descended-67 % *

Net Assets(GBP)

154.37M £Ascended1.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.18M £Descended-0.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chambers, Michael Ernest David
Director
09/06/2015 - Present
30
Chambers, Daniel Joseph
Director
23/01/2024 - Present
6
Gray, Thomas Oliver
Secretary
09/06/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CINECENTRE HOLDINGS LIMITED

CINECENTRE HOLDINGS LIMITED is an(a) Active company incorporated on 09/06/2015 with the registered office located at 39-41 Parker Street, London WC2B 5PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CINECENTRE HOLDINGS LIMITED?

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CINECENTRE HOLDINGS LIMITED is currently Active. It was registered on 09/06/2015 .

Where is CINECENTRE HOLDINGS LIMITED located?

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CINECENTRE HOLDINGS LIMITED is registered at 39-41 Parker Street, London WC2B 5PQ.

What does CINECENTRE HOLDINGS LIMITED do?

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CINECENTRE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CINECENTRE HOLDINGS LIMITED have?

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CINECENTRE HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for CINECENTRE HOLDINGS LIMITED?

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The latest filing was on 07/01/2026: Director's details changed for Mr Michael Ernest David Chambers on 2025-01-01.