CINEWORLD HOLDINGS LIMITED
Company Number 05212440
Status
Active
Incorporated
August 23, 2004
Entity Type
Ltd
Registered Office
54 The Broadway
London
W5 5JN
70100
Previous Names
CINEWORLD GROUP LIMITED
Ceased on May 17, 2006
JAD 1 LIMITED
Ceased on Feb 11, 2005
CINEWORLD UK LIMITED
Ceased on Oct 6, 2004
AUGUSTUS 3 LIMITED
Ceased on Aug 24, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 28, 2027
Confirmation Statement
Active & Verified
Jun 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CINEWORLD HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05212440, this organization has been active since August 2004. Primarily in the 70100 sector, the business maintains its official headquarters at 54 The Broadway. 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
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Officers
Oct 8, 2026
Persons With Significant Control
Oct 8, 2026
Address
Oct 8, 2026
Accounts
Oct 2, 2026
Persons With Significant Control
Sep 30, 2026
Persons With Significant Control
Sep 28, 2026
Officers
Sep 24, 2026
Officers
Sep 24, 2026
Officers
Jun 23, 2026
Confirmation Statement
Jun 21, 2026
Officers
Jun 18, 2026
Officers
Apr 13, 2026
Gazette
Feb 25, 2026
Accounts
Feb 24, 2026
Gazette
Feb 24, 2026
Officers
Oct 22, 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
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
Augustus 2 Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
00270903
CINEWORLD CINEMA PROPERTIES LIMITED
BELL, Richard is a director
01915767
CINEWORLD CINEMAS LIMITED
BELL, Richard is a director
00159926
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
BELL, Richard is a director
02484446
CINEWORLD ESTATES LIMITED
BELL, Richard is a director
03005901
CINE-UK LIMITED
BELL, Richard is a director
02199095
GALLERY CINEMAS LIMITED
BELL, Richard is a director
02010626
CINEWORLD CINEMAS HOLDINGS LIMITED
BELL, Richard is a director
03106984
CLASSIC CINEMAS LIMITED
BELL, Richard is a director
15022927
NEW CINEWORLD MIDCO LIMITED
BELL, Richard is a director
FC038850
CINEWORLD FUNDING (JERSEY) LIMITED
BELL, Richard is a director
11088548
CROWN UK HOLDCO LIMITED
BELL, Richard is a director