Menna Overview
Here’s a quick overview of CINEWORLD ESTATES LIMITED 👀 — a London based business that started in 1990.
CINEWORLD ESTATES LIMITED
- Company statusactive
- Company No02484446
- Age36 years 8 months Incorporated 23 March 1990
- Officers4
Address
54 The Broadway, London, W5 5JN, England
CINEWORLD ESTATES LIMITED is an active company incorporated on 23 March 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 December 2026. Next accounts due by 28 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
Accounts With Accounts Type Full
1 Month Ago on 02 Oct 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 23 Sep 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Confirmation Statement With No 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
Gazette Filings Brought Up To Date
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 24 Feb 2026
Gazette Notice Compulsory
9 Months Ago on 24 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
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 03 Dec 2024
Legacy
2 Years Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 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 | 06 Apr 2016 |
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HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, HEWETT, John Christopher, SMITH, Bernard Arthur, TAYLOR, Margaret, ZAMET, Naomi Rae, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, CARSON, Thomas Patrick, DHADWAR, Sukhrajit Singh, DOEREN, William Bernard, DURA, Jean-Marie, EVANS, Martin John, EYRE, Matthew Neil, JENKINS, Barry Charles, JONES, Richard David, KEREN, Merav, LION, Nir, SOMMERS, Michael John, SUSSFIELD, Alain are mutual persons.
HORTON, James are mutual persons.
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HORTON, James, BOWCOCK, Philip, KEREN, Merav are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, KEREN, Merav are mutual persons.
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HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, KEREN, Merav are mutual persons.
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HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, EYRE, Matthew Neil, KEREN, Merav are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, KEREN, Merav, LION, Nir are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CINEWORLD ESTATES LIMITED 👀 — a London based business that started in 1990.