CINEWORLD CINEMAS LIMITED

Key Data

Status

Active

Company No.

01915767

Incorporation date

22/05/1985

Size

Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1985)

13/04/2026

Termination of appointment of Roei Kaufman as a director on 2026-04-10

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25/02/2026

Compulsory strike-off action has been discontinued

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24/02/2026

First Gazette notice for compulsory strike-off

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24/02/2026

Full accounts made up to 2024-12-31

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22/10/2025

Appointment of James Horton as a director on 2025-10-10

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08/07/2025

Full accounts made up to 2023-12-31

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01/07/2025

Confirmation statement made on 2025-06-02 with updates

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04/01/2025

Full accounts made up to 2022-12-31

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13/12/2024

Registration of charge 019157670038, created on 2024-12-10

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13/12/2024

Registration of charge 019157670039, created on 2024-12-10

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11/12/2024

Registration of charge 019157670037, created on 2024-12-02

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03/12/2024

Satisfaction of charge 019157670027 in full

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03/12/2024

Satisfaction of charge 019157670031 in full

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03/12/2024

Satisfaction of charge 019157670032 in full

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03/12/2024

Satisfaction of charge 019157670035 in full

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03/12/2024

Satisfaction of charge 019157670034 in full

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03/12/2024

Satisfaction of charge 019157670033 in full

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03/12/2024

Satisfaction of charge 019157670026 in full

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03/12/2024

Satisfaction of charge 019157670028 in full

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03/12/2024

Satisfaction of charge 019157670029 in full

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03/12/2024

Satisfaction of charge 019157670030 in full

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12/10/2024

Statement of capital following an allotment of shares on 2024-10-01

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10/10/2024

Restructuring Plan

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10/10/2024

Satisfaction of charge 019157670036 in full

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17/07/2024

Appointment of Mr John Martin Henrich as a secretary on 2024-06-28

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17/07/2024

Termination of appointment of Scott Brooker as a secretary on 2024-06-28

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04/07/2024

Registration of charge 019157670036, created on 2024-06-27

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17/06/2024

Confirmation statement made on 2024-06-02 with no updates

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17/11/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

26/09/2023

Registration of charge 019157670035, created on 2023-09-14

View PDF (42 pages)

21/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

21/09/2023

Registration of charge 019157670028, created on 2023-09-14

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21/09/2023

Registration of charge 019157670029, created on 2023-09-14

View PDF (42 pages)

21/09/2023

Registration of charge 019157670030, created on 2023-09-14

View PDF (13 pages)

21/09/2023

Registration of charge 019157670031, created on 2023-09-19

View PDF (14 pages)

21/09/2023

Registration of charge 019157670032, created on 2023-09-19

View PDF (14 pages)

21/09/2023

Registration of charge 019157670033, created on 2023-09-19

View PDF (13 pages)

21/09/2023

Registration of charge 019157670034, created on 2023-09-19

View PDF (13 pages)

10/08/2023

Registration of charge 019157670027, created on 2023-07-31

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03/08/2023

Registration of charge 019157670026, created on 2023-07-31

View PDF (147 pages)

01/08/2023

Termination of appointment of Moshe Joseph Greidinger as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Israel Greidinger as a director on 2023-07-31

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01/08/2023

Satisfaction of charge 019157670013 in full

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01/08/2023

Satisfaction of charge 019157670020 in full

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01/08/2023

Satisfaction of charge 019157670023 in full

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01/08/2023

Satisfaction of charge 019157670021 in full

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01/08/2023

Satisfaction of charge 019157670025 in full

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01/08/2023

Satisfaction of charge 019157670022 in full

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01/08/2023

Satisfaction of charge 019157670024 in full

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02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr Roei Kaufman on 2020-03-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

09/01/2023

Satisfaction of charge 019157670019 in full

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09/01/2023

Satisfaction of charge 019157670015 in full

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09/01/2023

Satisfaction of charge 019157670017 in full

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09/01/2023

Satisfaction of charge 019157670016 in full

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05/01/2023

Satisfaction of charge 019157670014 in full

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

11/11/2022

Registration of charge 019157670025, created on 2022-11-02

View PDF (15 pages)

07/11/2022

Registration of charge 019157670024, created on 2022-11-02

View PDF (15 pages)

02/11/2022

Registration of charge 019157670023, created on 2022-10-25

View PDF (42 pages)

29/09/2022

Registration of charge 019157670022, created on 2022-09-09

View PDF (98 pages)

26/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

02/03/2022

Appointment of Scott Brooker as a secretary on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01

View PDF (1 pages)

27/01/2022

Appointment of Nigel Kravitz as a secretary on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of Fiona Smith as a secretary on 2022-01-27

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

01/10/2021

Registration of charge 019157670020, created on 2021-09-27

View PDF (12 pages)

01/10/2021

Registration of charge 019157670021, created on 2021-09-27

View PDF (12 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

20/08/2021

Registration of charge 019157670019, created on 2021-08-17

View PDF (44 pages)

05/05/2021

Registration of charge 019157670018, created on 2021-04-30

View PDF (29 pages)

01/03/2021

Registration of charge 019157670016, created on 2021-02-25

View PDF (13 pages)

01/03/2021

Registration of charge 019157670017, created on 2021-02-25

View PDF (17 pages)

25/01/2021

Registration of charge 019157670015, created on 2021-01-22

View PDF (43 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

23/11/2020

Registration of charge 019157670014, created on 2020-11-23

View PDF (96 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

09/08/2019

Appointment of Mr Roei Kaufman as a director on 2019-08-01

View PDF (2 pages)

09/08/2019

Termination of appointment of Nir Lion as a director on 2019-08-01

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (4 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

20/04/2018

Appointment of Mr Shaun Alan Jones as a director on 2018-04-20

View PDF (2 pages)

20/04/2018

Termination of appointment of Merav Keren as a director on 2018-04-20

View PDF (1 pages)

20/04/2018

Termination of appointment of Matthew Neil Eyre as a director on 2018-04-20

View PDF (1 pages)

20/04/2018

Appointment of Mr Nir Lion as a director on 2018-04-20

View PDF (2 pages)

07/03/2018

Registration of charge 019157670013, created on 2018-02-28

View PDF (89 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

30/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

22/12/2016

Secretary's details changed for Fiona Smith on 2016-10-24

View PDF (1 pages)

12/12/2016

Director's details changed for Matthew Neil Eyre on 2016-10-24

View PDF (2 pages)

07/12/2016

Director's details changed for Moshe Joseph Greidinger on 2016-10-24

View PDF (2 pages)

05/12/2016

Director's details changed for Israel Greidinger on 2016-10-24

View PDF (2 pages)

24/10/2016

Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY England to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24

View PDF (1 pages)

23/09/2016

Appointment of Matthew Neil Eyre as a director on 2016-08-08

View PDF (3 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

30/08/2016

Termination of appointment of Charlotte Abigail Brookmyre as a director on 2016-08-08

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (17 pages)

05/08/2015

Appointment of Merav Keren as a director on 2015-06-23

View PDF (3 pages)

16/07/2015

Termination of appointment of Richard Bardrick Ray as a secretary on 2015-06-30

View PDF (2 pages)

16/07/2015

Appointment of Fiona Smith as a secretary on 2015-07-01

View PDF (3 pages)

26/06/2015

Full accounts made up to 2015-01-01

View PDF (43 pages)

18/06/2015

Termination of appointment of Philip Bowcock as a director on 2015-06-09

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (16 pages)

09/09/2014

Miscellaneous

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02/09/2014

Miscellaneous

View PDF (3 pages)

28/08/2014

Director's details changed for Miss Charlotte Abigail Buck on 2014-08-27

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-12-26

View PDF (42 pages)

17/04/2014

Appointment of Moshe Joseph Greidinger as a director

View PDF (3 pages)

17/04/2014

Appointment of Israel Greidinger as a director

View PDF (3 pages)

17/04/2014

Appointment of Charlotte Abigail Buck as a director

View PDF (3 pages)

17/04/2014

Appointment of Miss Charlotte Abigail Buck as a director

View PDF (3 pages)

17/04/2014

Termination of appointment of Stephen Wiener as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (14 pages)

04/12/2013

Termination of appointment of Tony Yoe as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

17/10/2013

Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 2013-10-17

View PDF (1 pages)

16/10/2013

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2013-10-16

View PDF (2 pages)

14/10/2013

Appointment of Richard Bardrick Ray as a secretary

View PDF (3 pages)

27/06/2013

Full accounts made up to 2012-12-27

View PDF (41 pages)

08/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (15 pages)

11/12/2012

Termination of appointment of Sukhrajit Dhadwar as a director

View PDF (2 pages)

16/07/2012

Full accounts made up to 2011-12-29

View PDF (40 pages)

08/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (16 pages)

18/01/2012

Appointment of Philip Bowcock as a director

View PDF (3 pages)

09/12/2011

Memorandum and Articles of Association

View PDF (29 pages)

09/12/2011

Resolutions

View PDF (1 pages)

09/12/2011

Statement of company's objects

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-30

View PDF (39 pages)

05/07/2011

Termination of appointment of Richard Jones as a director

View PDF (2 pages)

05/07/2011

Appointment of Tony Tsen Wei Yoe as a director

View PDF (3 pages)

05/07/2011

Appointment of Sukhrajit Singh Dhadwar as a director

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (14 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

24/02/2010

Director's details changed for Stephen Mark Wiener on 2010-01-27

View PDF (3 pages)

24/02/2010

Director's details changed for Richard David Jones on 2010-02-04

View PDF (3 pages)

17/02/2010

Director's details changed for Richard David Jones on 2010-02-03

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (14 pages)

29/07/2009

Full accounts made up to 2008-12-25

View PDF (37 pages)

12/05/2009

Director's change of particulars / richard jones / 01/05/2009

View PDF (1 pages)

05/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

11/12/2008

Director's change of particulars / stephen wiener / 09/12/2008

View PDF (1 pages)

30/10/2008

Director's change of particulars / richard jones / 22/10/2008

View PDF (1 pages)

04/09/2008

Auditor's resignation

View PDF (2 pages)

17/07/2008

Full accounts made up to 2007-12-27

View PDF (35 pages)

18/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-28

View PDF (36 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Resolutions

View PDF (4 pages)

06/07/2006

Resolutions

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (22 pages)

23/06/2006

Full accounts made up to 2005-12-29

View PDF (25 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Resolutions

View PDF (3 pages)

19/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

25/01/2006

Return made up to 12/01/06; full list of members

View PDF (5 pages)

19/01/2006

Auditor's resignation

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-30

View PDF (25 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from: 4TH floor stirling square 5-7 carlton gardens london SW1 5AD

View PDF (1 pages)

17/02/2005

Return made up to 12/01/05; full list of members

View PDF (5 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

18/01/2005

Resolutions

View PDF (4 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

12/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (18 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

29/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/09/2003

Ad 21/08/03--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

15/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

12/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

25/10/2001

Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-28

View PDF (18 pages)

19/03/2001

Auditor's resignation

View PDF (1 pages)

21/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-30

View PDF (20 pages)

27/03/2000

Return made up to 09/03/00; full list of members

View PDF (12 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Registered office changed on 18/01/00 from: power road studios power road london W4 5PY

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (3 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (3 pages)

10/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Full accounts made up to 1999-01-28

View PDF (24 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

01/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/1999

Full accounts made up to 1998-01-29

View PDF (21 pages)

27/05/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

13/05/1999

Director resigned

View PDF (1 pages)

29/03/1999

Resolutions

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 12/01/99; full list of members

View PDF (20 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Delivery ext'd 3 mth 31/01/98

View PDF (2 pages)

31/05/1998

Accounting reference date extended from 31/12/97 to 31/01/98

View PDF (1 pages)

24/03/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Return made up to 12/01/98; full list of members

View PDF (11 pages)

09/10/1997

Full accounts made up to 1996-12-26

View PDF (21 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (18 pages)

24/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Memorandum and Articles of Association

View PDF (9 pages)

23/09/1997

Resolutions

View PDF (4 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

Return made up to 12/01/97; full list of members

View PDF (16 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-28

View PDF (23 pages)

22/08/1996

Certificate of change of name

View PDF (2 pages)

18/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (65 pages)

11/07/1996

Memorandum and Articles of Association

View PDF (9 pages)

11/07/1996

Resolutions

View PDF (1 pages)

10/07/1996

New secretary appointed

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

Memorandum and Articles of Association

View PDF (11 pages)

19/06/1996

Resolutions

View PDF (5 pages)

19/06/1996

Resolutions

View PDF (5 pages)

19/06/1996

Resolutions

View PDF (5 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (25 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (25 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (25 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

16/05/1996

Return made up to 12/01/96; full list of members

View PDF (27 pages)

29/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (3 pages)

12/01/1996

New director appointed

View PDF (4 pages)

18/12/1995

Director resigned

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (4 pages)

12/10/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/10/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/10/1995

New director appointed

View PDF (8 pages)

05/10/1995

New director appointed

View PDF (14 pages)

29/09/1995

Amended full group accounts made up to 1994-12-29

View PDF (35 pages)

29/09/1995

Full group accounts made up to 1994-12-29

View PDF (39 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

18/08/1995

Amended full group accounts made up to 1993-12-30

View PDF (37 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (96 pages)

07/08/1995

Resolutions

View PDF (24 pages)

04/08/1995

Registered office changed on 04/08/95 from: 84-86 regent street london W1R 5PA

View PDF (0 pages)

03/08/1995

Resolutions

View PDF (20 pages)

31/07/1995

Declaration of assistance for shares acquisition

View PDF (54 pages)

31/07/1995

Miscellaneous

View PDF (2 pages)

31/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

31/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

31/07/1995

Miscellaneous

View PDF (2 pages)

31/07/1995

Resolutions

View PDF (8 pages)

31/07/1995

Resolutions

View PDF (8 pages)

31/07/1995

Resolutions

View PDF (8 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

18/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (7 pages)

18/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (9 pages)

18/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/01/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

10/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/10/1994

Full group accounts made up to 1993-12-30

View PDF (0 pages)

08/09/1994

Director's particulars changed

View PDF (2 pages)

01/02/1994

Return made up to 12/01/94; full list of members

View PDF (0 pages)

27/01/1994

Director resigned

View PDF (2 pages)

27/01/1994

Director resigned

View PDF (0 pages)

20/01/1994

Ad 29/09/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/01/1994

Nc inc already adjusted 29/09/93

View PDF (1 pages)

20/01/1994

Resolutions

View PDF (0 pages)

20/01/1994

Resolutions

View PDF (0 pages)

20/01/1994

Resolutions

View PDF (2 pages)

30/11/1993

New director appointed

View PDF (2 pages)

14/10/1993

Director resigned

View PDF (2 pages)

14/10/1993

Director resigned

View PDF (0 pages)

27/09/1993

Director resigned

View PDF (2 pages)

27/09/1993

Director resigned

View PDF (0 pages)

15/09/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

12/07/1993

Director resigned

View PDF (2 pages)

22/06/1993

Director's particulars changed

View PDF (2 pages)

28/04/1993

Director resigned

View PDF (2 pages)

26/04/1993

Full accounts made up to 1991-12-26

View PDF (0 pages)

25/03/1993

New director appointed

View PDF (3 pages)

12/02/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

16/12/1992

New director appointed

View PDF (2 pages)

16/12/1992

New director appointed

View PDF (0 pages)

12/10/1992

Director's particulars changed

View PDF (2 pages)

17/07/1992

Full accounts made up to 1990-12-27

View PDF (0 pages)

17/07/1992

Full accounts made up to 1989-12-28

View PDF (0 pages)

21/05/1992

Registered office changed on 21/05/92 from: pathe house 76 hammersmith road london W14 8YR

View PDF (0 pages)

04/02/1992

Return made up to 12/01/92; no change of members

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (1 pages)

30/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1991

New director appointed

View PDF (3 pages)

20/08/1991

New director appointed

View PDF (0 pages)

05/08/1991

Director resigned;new director appointed

View PDF (3 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

24/07/1991

Resolutions

View PDF (2 pages)

11/04/1991

Return made up to 14/01/91; full list of members

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Director resigned;new director appointed

View PDF (2 pages)

11/12/1990

Resolutions

View PDF (3 pages)

06/12/1990

Director's particulars changed

View PDF (2 pages)

24/10/1990

Director resigned;new director appointed

View PDF (3 pages)

30/04/1990

Director's particulars changed

View PDF (2 pages)

30/04/1990

Director's particulars changed

View PDF (0 pages)

20/04/1990

Resolutions

View PDF (1 pages)

02/03/1990

Return made up to 12/01/90; no change of members

View PDF (0 pages)

20/02/1990

Full accounts made up to 1988-12-29

View PDF (0 pages)

18/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (2 pages)

20/04/1989

Return made up to 13/01/89; no change of members

View PDF (0 pages)

06/04/1989

Registered office changed on 06/04/89 from: 3O-31 golden square london W1A 4QX

View PDF (0 pages)

04/04/1989

Full accounts made up to 1988-01-02

View PDF (0 pages)

15/03/1989

Director resigned

View PDF (2 pages)

16/02/1989

Director resigned

View PDF (2 pages)

07/02/1989

Certificate of change of name

View PDF (2 pages)

06/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1988

New director appointed

View PDF (3 pages)

21/10/1988

Registered office changed on 21/10/88 from: apollo house 56 new bond street london

View PDF (0 pages)

06/10/1988

New director appointed

View PDF (6 pages)

28/09/1988

Resolutions

View PDF (2 pages)

27/09/1988

Director resigned;new director appointed

View PDF (3 pages)

14/04/1988

Director resigned;new director appointed

View PDF (3 pages)

25/10/1987

Return made up to 08/10/87; full list of members

View PDF (0 pages)

22/10/1987

Full accounts made up to 1987-01-04

View PDF (0 pages)

07/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/02/1987

Director resigned

View PDF (2 pages)

15/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/11/1986

Return made up to 14/11/86; full list of members

View PDF (0 pages)

03/09/1986

Certificate of change of name

View PDF (2 pages)

03/09/1986

Certificate of change of name

View PDF (2 pages)

13/08/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/08/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

05/08/1986

New director appointed

View PDF (2 pages)

16/07/1986

New director appointed

View PDF (6 pages)

09/07/1986

Director resigned;new director appointed

View PDF (6 pages)

09/07/1986

Registered office changed on 09/07/86 from: 30-31 golden square london W1A 4QX

View PDF (0 pages)

04/07/1986

Director resigned

View PDF (2 pages)

04/07/1986

Director resigned

View PDF (0 pages)

20/02/1986

Miscellaneous

View PDF (7 pages)

22/05/1985

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Branson, Richard	Director	24/07/1995 - 10/06/1996	88
Bowcock, Philip	Director	03/01/2012 - 09/06/2015	58
HAL MANAGEMENT LIMITED	Corporate Secretary	13/12/1999 - 01/12/2004	496
OLSWANG COSEC LIMITED	Corporate Secretary	01/12/2004 - 30/09/2013	501
Devereux, Robert Harold Ferrers	Director	24/07/1995 - 10/06/1996	52

Persons with Significant Control

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Description

About CINEWORLD CINEMAS LIMITED

CINEWORLD CINEMAS LIMITED is an(a) Active company incorporated on 22/05/1985 with the registered office located at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINEWORLD CINEMAS LIMITED?

CINEWORLD CINEMAS LIMITED is currently Active. It was registered on 22/05/1985 .

Where is CINEWORLD CINEMAS LIMITED located?

CINEWORLD CINEMAS LIMITED is registered at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG.

What does CINEWORLD CINEMAS LIMITED do?

CINEWORLD CINEMAS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CINEWORLD CINEMAS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Roei Kaufman as a director on 2026-04-10.