CINEWORLD HOLDINGS LIMITED

Q: What is the latest filing for CINEWORLD HOLDINGS LIMITED?

The latest filing was on 23/06/2026: **Director's details changed** for James Horton on 2025-10-10.

Key Data

Status

Active

Company No.

05212440

Incorporation date

23/08/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

23/06/2026

Director's details changed for James Horton on 2025-10-10

View PDF (2 pages)

21/06/2026

Confirmation statement made on 2026-06-02 with no updates

View PDF (3 pages)

18/06/2026

Director's details changed for Mr Shaun Alan Jones on 2020-12-18

View PDF (2 pages)

13/04/2026

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

View PDF (1 pages)

25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2026

Full accounts made up to 2024-12-31

View PDF (33 pages)

22/10/2025

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

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

03/03/2025

Full accounts made up to 2023-12-31

View PDF (0 pages)

04/12/2024

Registration of charge 052124400008, created on 2024-12-02

View PDF (136 pages)

03/12/2024

Satisfaction of charge 052124400007 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 052124400006 in full

View PDF (1 pages)

17/07/2024

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

View PDF (1 pages)

17/07/2024

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

View PDF (2 pages)

17/06/2024

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

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

21/09/2023

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

View PDF (1 pages)

09/08/2023

Registration of charge 052124400007, created on 2023-07-31

View PDF (149 pages)

04/08/2023

Registration of charge 052124400006, created on 2023-07-31

View PDF (147 pages)

01/08/2023

Satisfaction of charge 052124400003 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 052124400005 in full

View PDF (1 pages)

01/08/2023

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

View PDF (1 pages)

01/08/2023

Termination of appointment of Nisan Cohen as a director on 2023-07-31

View PDF (1 pages)

14/06/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

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)

05/01/2023

Satisfaction of charge 052124400004 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)

28/09/2022

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

View PDF (1 pages)

27/09/2022

Registration of charge 052124400005, created on 2022-09-09

View PDF (97 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 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 Elizabeth Smith as a secretary on 2022-01-27

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

27/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/11/2020

Registration of charge 052124400004, created on 2020-11-23

View PDF (96 pages)

05/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 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)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (19 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 Shaun Alan Jones as a director on 2018-04-20

View PDF (2 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 052124400003, created on 2018-02-28

View PDF (89 pages)

02/11/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

21/12/2016

Secretary's details changed for Fiona Elizabeth 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)

05/12/2016

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

View PDF (2 pages)

05/12/2016

Director's details changed for Nisan Cohen 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)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

31/08/2016

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

View PDF (3 pages)

30/08/2016

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

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (15 pages)

31/07/2015

Appointment of Nisan Cohen as a director on 2015-06-23

View PDF (3 pages)

23/07/2015

Appointment of Israel Greidinger as a director on 2015-06-23

View PDF (3 pages)

26/06/2015

Full accounts made up to 2015-01-01

View PDF (17 pages)

18/06/2015

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

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (14 pages)

09/09/2014

Miscellaneous

View PDF (3 pages)

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 (17 pages)

17/04/2014

Termination of appointment of Stephen Wiener as a director

View PDF (2 pages)

17/04/2014

Appointment of Miss Charlotte Abigail Buck as a director

View PDF (3 pages)

04/12/2013

Termination of appointment of Tony Yoe as a director

View PDF (1 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)

17/10/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 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 Fiona Elizabeth Smith as a secretary

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (15 pages)

27/06/2013

Full accounts made up to 2012-12-27

View PDF (16 pages)

11/12/2012

Termination of appointment of Sukhrajit Dhadwar as a director

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (16 pages)

16/07/2012

Full accounts made up to 2011-12-29

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)

19/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (15 pages)

08/07/2011

Full accounts made up to 2010-12-30

View PDF (16 pages)

05/07/2011

Appointment of Tony Tsen Wei Yoe as a director

View PDF (3 pages)

05/07/2011

Termination of appointment of Richard Jones as a director

View PDF (2 pages)

05/07/2011

Appointment of Sukhrajit Singh Dhadwar as a director

View PDF (3 pages)

11/05/2011

Termination of appointment of Matthew Tooth as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (15 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (16 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 Matthew Tooth 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)

18/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

29/07/2009

Full accounts made up to 2008-12-25

View PDF (16 pages)

12/05/2009

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

View PDF (1 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)

22/09/2008

Return made up to 23/08/08; full list of members

View PDF (6 pages)

04/09/2008

Auditor's resignation

View PDF (2 pages)

17/07/2008

Full accounts made up to 2007-12-27

View PDF (16 pages)

17/09/2007

Return made up to 23/08/07; full list of members

View PDF (6 pages)

04/07/2007

Full accounts made up to 2006-12-28

View PDF (13 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

13/09/2006

Director resigned

View PDF (1 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Resolutions

View PDF (2 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (37 pages)

23/06/2006

Full accounts made up to 2005-12-29

View PDF (21 pages)

14/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Resolutions

View PDF (2 pages)

17/05/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-30

View PDF (11 pages)

19/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

23/07/2005

Nc inc already adjusted 17/06/05

View PDF (1 pages)

23/07/2005

Ad 17/06/05--------- £ si 5491800@1=5491800 £ ic 209248500/214740300

View PDF (2 pages)

23/07/2005

Resolutions

View PDF (1 pages)

23/07/2005

Resolutions

View PDF (2 pages)

08/06/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from: 4TH floor stirling square, 5-7 carlton gardens, london, SW1Y 5AD

View PDF (1 pages)

24/02/2005

Ad 30/11/04--------- £ si 209248499@1=209248499 £ ic 1/209248500

View PDF (2 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

30/12/2004

New director appointed

View PDF (2 pages)

30/12/2004

Nc inc already adjusted 30/11/04

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (17 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Resolutions

View PDF (13 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

23/08/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/12/2025

Due by

28/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

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Description

About CINEWORLD HOLDINGS LIMITED

CINEWORLD HOLDINGS LIMITED is an(a) Active company incorporated on 23/08/2004 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 HOLDINGS LIMITED?

CINEWORLD HOLDINGS LIMITED is currently Active. It was registered on 23/08/2004 .

Where is CINEWORLD HOLDINGS LIMITED located?

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

What does CINEWORLD HOLDINGS LIMITED do?

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

What is the latest filing for CINEWORLD HOLDINGS LIMITED?

The latest filing was on 23/06/2026: Director's details changed for James Horton on 2025-10-10.