AUGUSTUS 1 LIMITED
Company Number 05212403
Status
Active
Incorporated
August 23, 2004
Entity Type
Ltd
Registered Office
8th Floor Vantage London
Brentford
TW8 9AG
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2023
Next Accounts Due
Overdue Alert
Dec 28, 2025
Confirmation Statement
Overdue Alert
Jun 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AUGUSTUS 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05212403, this organization has been active since August 2004. Primarily in the 64209 sector, the business maintains its official headquarters at 8th Floor Vantage London. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 20, 2026
Dissolution
Jan 14, 2026
Gazette
Dec 16, 2025
Dissolution
Dec 4, 2025
Capital
Dec 1, 2025
Insolvency
Dec 1, 2025
Resolution
Dec 1, 2025
Confirmation Statement
Jun 24, 2025
Accounts
Mar 3, 2025
Mortgage
Dec 4, 2024
Mortgage
Dec 3, 2024
Mortgage
Dec 3, 2024
Officers
Jul 17, 2024
Officers
Jul 17, 2024
Confirmation Statement
Jun 17, 2024
Accounts
Jan 15, 2024
Accounts
Sep 21, 2023
Capital
Aug 10, 2023
Mortgage
Aug 9, 2023
Capital
Aug 8, 2023
Mortgage
Aug 3, 2023
Officers
Aug 2, 2023
Officers
Aug 1, 2023
Mortgage
Aug 1, 2023
Mortgage
Aug 1, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Crown Uk Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cineworld Group Plc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
10%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
05215839
AUGUSTUS 2 LIMITED
JONES, Shaun Alan is a director
00227669
CINEWORLD SOUTH EAST CINEMAS LIMITED
JONES, Shaun Alan is a director
02201275
GALLERY HOLDINGS LIMITED
JONES, Shaun Alan is a director
05212440
CINEWORLD HOLDINGS LIMITED
JONES, Shaun Alan is a director
00270903
CINEWORLD CINEMA PROPERTIES LIMITED
JONES, Shaun Alan is a director
03005901
CINE-UK LIMITED
JONES, Shaun Alan is a director
02199095
GALLERY CINEMAS LIMITED
JONES, Shaun Alan is a director
01915767
CINEWORLD CINEMAS LIMITED
JONES, Shaun Alan is a director
02484446
CINEWORLD ESTATES LIMITED
JONES, Shaun Alan is a director
02010626
CINEWORLD CINEMAS HOLDINGS LIMITED
JONES, Shaun Alan is a director
00159926
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
JONES, Shaun Alan is a director
03106984
CLASSIC CINEMAS LIMITED
JONES, Shaun Alan is a director
05144256
UK CINEMA ASSOCIATION LTD
JONES, Shaun Alan is a director