Menna Overview
Here’s a quick overview of CINEWORLD HOLDINGS LIMITED 👀 — a London based business that started in 2004.
CINEWORLD HOLDINGS LIMITED
- Company statusactive
- Company No05212440
- Age22 years 3 months Incorporated 23 August 2004
- Officers4
Address
54 The Broadway, London, W5 5JN, England
CINEWORLD HOLDINGS LIMITED is an active company incorporated on 23 August 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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
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 22 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 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
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
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 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 |
|---|---|---|
| Crown Uk Holdco Limited | 02 Dec 2025 | |
| Augustus 2 Limited | 06 Apr 2016 |
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HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
HORTON, James are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, COHEN, Nisan, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, GREIDINGER, Israel, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, GREIDINGER, Israel, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
HORTON, James, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, EYRE, Matthew Neil, GREIDINGER, Israel, WIENER, Stephen Mark are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, GREIDINGER, Israel, JONES, Richard David, LION, Nir, YOE, Tony Tsen Wei are mutual persons.
HORTON, James, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
HORTON, James, JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, YOE, Tony Tsen Wei are mutual persons.
HORTON, James are mutual persons.
HORTON, James, EYRE, Matthew Neil, GREIDINGER, Israel are mutual persons.
JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, COHEN, Nisan, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, GREIDINGER, Israel, JONES, Richard David, KAMHAWI, Walid Nabil, LION, Nir, TOOTH, Matthew David, YOE, Tony Tsen Wei are mutual persons.
JONES, Shaun Alan, KAUFMAN, Roei, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
JONES, Shaun Alan, KAUFMAN, Roei, BROOKMYRE, Charlotte Abigail, COHEN, Nisan, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, GREIDINGER, Israel, JONES, Richard David, KAMHAWI, Walid Nabil, LION, Nir, TOOTH, Matthew David, YOE, Tony Tsen Wei are mutual persons.
JONES, Shaun Alan, KAUFMAN, Roei, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, YOE, Tony Tsen Wei are mutual persons.
KAUFMAN, Roei, DHADWAR, Sukhrajit Singh, LION, Nir are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
DHADWAR, Sukhrajit Singh are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
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Here’s a quick overview of CINEWORLD HOLDINGS LIMITED 👀 — a London based business that started in 2004.