CINEWORLD HOLDINGS LIMITED

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)

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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24/06/2025

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

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03/03/2025

Full accounts made up to 2023-12-31

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04/12/2024

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

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03/12/2024

Satisfaction of charge 052124400007 in full

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03/12/2024

Satisfaction of charge 052124400006 in full

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17/07/2024

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

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17/07/2024

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

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17/06/2024

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

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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

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04/08/2023

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

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01/08/2023

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

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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 052124400003 in full

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01/08/2023

Satisfaction of charge 052124400005 in full

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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

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21/12/2022

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

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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

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02/03/2022

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

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02/03/2022

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

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27/01/2022

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

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27/01/2022

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

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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

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05/10/2020

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

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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

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19/11/2018

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

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28/09/2018

Confirmation statement made on 2018-09-23 with updates

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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

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20/04/2018

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

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20/04/2018

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

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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

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12/12/2016

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

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05/12/2016

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

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05/12/2016

Director's details changed for Nisan Cohen on 2016-10-24

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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

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26/09/2016

Confirmation statement made on 2016-09-23 with updates

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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

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30/08/2016

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

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02/10/2015

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

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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

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18/06/2015

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

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13/10/2014

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

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09/09/2014

Miscellaneous

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02/09/2014

Miscellaneous

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28/08/2014

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

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01/07/2014

Full accounts made up to 2013-12-26

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17/04/2014

Appointment of Miss Charlotte Abigail Buck as a director

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17/04/2014

Termination of appointment of Stephen Wiener as a director

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04/12/2013

Termination of appointment of Tony Yoe as a director

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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

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16/10/2013

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

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14/10/2013

Appointment of Fiona Elizabeth Smith as a secretary

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19/09/2013

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

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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

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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

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18/01/2012

Appointment of Philip Bowcock as a director

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09/12/2011

Memorandum and Articles of Association

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09/12/2011

Resolutions

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09/12/2011

Statement of company's objects

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19/09/2011

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

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08/07/2011

Full accounts made up to 2010-12-30

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05/07/2011

Termination of appointment of Richard Jones as a director

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05/07/2011

Appointment of Tony Tsen Wei Yoe as a director

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05/07/2011

Appointment of Sukhrajit Singh Dhadwar as a director

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11/05/2011

Termination of appointment of Matthew Tooth as a director

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21/09/2010

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

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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

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24/02/2010

Director's details changed for Matthew Tooth on 2010-01-27

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24/02/2010

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

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17/02/2010

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

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18/09/2009

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

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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

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11/12/2008

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

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30/10/2008

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

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22/09/2008

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

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04/09/2008

Auditor's resignation

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17/07/2008

Full accounts made up to 2007-12-27

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17/09/2007

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

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04/07/2007

Full accounts made up to 2006-12-28

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30/05/2007

Declaration of satisfaction of mortgage/charge

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19/09/2006

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

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13/09/2006

Director resigned

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08/07/2006

Declaration of satisfaction of mortgage/charge

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06/07/2006

Resolutions

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04/07/2006

Particulars of mortgage/charge

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23/06/2006

Full accounts made up to 2005-12-29

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14/06/2006

Resolutions

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14/06/2006

Resolutions

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17/05/2006

Certificate of change of name

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20/04/2006

New director appointed

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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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

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23/07/2005

Nc inc already adjusted 17/06/05

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23/07/2005

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

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23/07/2005

Resolutions

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23/07/2005

Resolutions

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08/06/2005

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

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29/03/2005

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

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24/02/2005

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

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11/02/2005

Certificate of change of name

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30/12/2004

New director appointed

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30/12/2004

Nc inc already adjusted 30/11/04

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30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

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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

Resolutions

View PDF (13 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Director resigned

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15/09/2004

Director resigned

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24/08/2004

Certificate of change of name

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23/08/2004

Incorporation

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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
Bowcock, Philip	Director	03/01/2012 - 09/06/2015	58
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	23/08/2004 - 24/08/2004	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	23/08/2004 - 24/08/2004	450
OLSWANG COSEC LIMITED	Corporate Secretary	23/08/2004 - 30/09/2013	501
Jones, Richard David	Director	28/03/2006 - 10/06/2011	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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