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CINEWORLD HOLDINGS LIMITED

Active

Company number 05212440

Brentford, England · Incorporated 23 August 2004

8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2018

Company history

Previous company names

AUGUSTUS 3 LIMITED · 23 August 2004 – 24 August 2004

CINEWORLD UK LIMITED · 24 August 2004 – 6 October 2004

JAD 1 LIMITED · 6 October 2004 – 11 February 2005

CINEWORLD GROUP LIMITED · 11 February 2005 – 17 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Augustus 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Gazette Filings Brought Up To Date
Gazette
25 February 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Accounts With Accounts Type Full
Accounts
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Capital Allotment Shares
Capital
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Statement Of Companys Objects
Change Of Constitution
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Memorandum Articles
Incorporation
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
22 September 2008 View
Auditors Resignation Company
Auditors
4 September 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Mortgage
8 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Mortgage
4 July 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Certificate Change Of Name Company
Change Of Name
17 May 2006 View
Legacy
Officers
20 April 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
19 September 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Address
29 March 2005 View
Legacy
Capital
24 February 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Mortgage
10 December 2004 View
Certificate Change Of Name Company
Change Of Name
6 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Certificate Change Of Name Company
Change Of Name
24 August 2004 View
Incorporation Company
Incorporation
23 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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