Menna Overview
Here’s a quick overview of CINEWORLD CINEMA PROPERTIES LIMITED 👀 — a London based business that started in 1932.
CINEWORLD CINEMA PROPERTIES LIMITED
- Company statusactive
- Company No00270903
- Age93 years 11 months Incorporated 6 December 1932
- Officers4
Address
54 The Broadway, London, W5 5JN, England
CINEWORLD CINEMA PROPERTIES LIMITED is an active company incorporated on 6 December 1932 and based in London, England. The company was registered 94 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 08 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Dormant
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRICH, John Martin | secretary | 28 Jun 2024 | |
| HORTON, James | director | Mar 1990 | 10 Oct 2025 |
| JONES, Shaun Alan | director | Apr 1970 | 20 Apr 2018 |
| KAUFMAN, Roei | director | Apr 1985 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cineworld Cinemas Limited | 02 Dec 2025 | |
| Cineworld South East Cinemas Limited | 06 Apr 2016 |
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HORTON, James are mutual persons.
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Here’s a quick overview of CINEWORLD CINEMA PROPERTIES LIMITED 👀 — a London based business that started in 1932.