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CINEWORLD HOLDINGS LIMITED - 8th Floor Vantage London, Great West Road, Brentford, England, United Kingdom
Company Information
- Company registration number
- 05212440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Vantage London
- Great West Road
- Brentford
- England
- TW8 9AG
- England 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England UK
Management
- Managing Directors
- COHEN, Nisan
- GREIDINGER, Israel
- JONES, Shaun Alan
- KAUFMAN, Roei
- Company secretaries
- SMITH, Fiona Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-23
- Age Of Company 2004-08-23 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Augustus 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CINEWORLD GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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CINEWORLD HOLDINGS LIMITED Company Description
- CINEWORLD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05212440. Its current trading status is "live". It was registered 2004-08-23. It was previously called CINEWORLD GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 8Th Floor Vantage London .
Get CINEWORLD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cineworld Holdings Limited - 8th Floor Vantage London, Great West Road, Brentford, England, United Kingdom
- 2004-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-19) - SH01
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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accounts-with-accounts-type-full (2016-09-16) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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change-person-secretary-company-with-change-date (2016-12-21) - CH03
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change-person-director-company-with-change-date (2016-12-12) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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accounts-with-accounts-type-full (2014-07-01) - AA
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appoint-person-director-company-with-name (2014-04-17) - AP01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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miscellaneous (2014-09-09) - MISC
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miscellaneous (2014-09-02) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
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termination-secretary-company-with-name (2013-10-17) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-07-08) - AA
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statement-of-companys-objects (2011-12-09) - CC04
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appoint-person-director-company-with-name (2011-07-05) - AP01
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memorandum-articles (2011-12-09) - MEM/ARTS
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resolution (2011-12-09) - RESOLUTIONS
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termination-director-company-with-name (2011-05-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288c
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-17) - AA
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auditors-resignation-company (2008-09-04) - AUD
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legacy (2008-10-30) - 288c
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legacy (2008-09-22) - 363a
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legacy (2008-12-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-30) - 403a
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-17) - CERTNM
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-04-20) - 288a
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resolution (2006-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-07-04) - 395
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-08) - 403a
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legacy (2006-09-13) - 288b
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legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-11) - CERTNM
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legacy (2005-02-24) - 88(2)R
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legacy (2005-03-29) - 287
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legacy (2005-06-08) - 225
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resolution (2005-07-23) - RESOLUTIONS
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legacy (2005-07-23) - 88(2)R
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legacy (2005-07-23) - 123
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-08-23) - NEWINC
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certificate-change-of-name-company (2004-08-24) - CERTNM
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legacy (2004-09-15) - 288a
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resolution (2004-09-15) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-06) - CERTNM
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legacy (2004-12-10) - 395
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legacy (2004-09-15) - 288b
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-30) - 123
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legacy (2004-12-30) - 288a