Introduction
Watch Company
N
NEW CINEWORLD MIDCO LIMITED
NEW CINEWORLD MIDCO LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW CINEWORLD MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15022927
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 24 July 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 16 March 2026
Period: 1 August 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
8th Floor Vantage London Great West Road Brentford, TW8 9AG,
17 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BELL, Richard
ActiveGreat West Road, BrentfordTW8 9AG
Born July 1976
Director
Appointed 31 Jul 2023
BELL, Richard
Great West Road, BrentfordTW8 9AG
Born July 1976
Director
31 Jul 2023
Active
HORTON, James
ActiveGreat West Road, BrentfordTW8 9AG
Born March 1990
Director
Appointed 22 Sept 2023
HORTON, James
Great West Road, BrentfordTW8 9AG
Born March 1990
Director
22 Sept 2023
Active
AUMANN, Michael James
ResignedGreat West Road, BrentfordTW8 9AG
Born September 1978
Director
Appointed 31 Jul 2023
Resigned 22 Sept 2023
AUMANN, Michael James
Great West Road, BrentfordTW8 9AG
Born September 1978
Director
31 Jul 2023
Resigned 22 Sept 2023
Resigned
PIKE, Nicholas John
ResignedGreat West Road, BrentfordTW8 9AG
Born December 1962
Director
Appointed 24 Jul 2023
Resigned 31 Jul 2023
PIKE, Nicholas John
Great West Road, BrentfordTW8 9AG
Born December 1962
Director
24 Jul 2023
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas John Pike
CeasedGreat West Road, BrentfordTW8 9AG
Born December 1962
Nature of Control
Significant influence or control
Notified 24 Jul 2023
Ceased 31 Jul 2023
Mr Nicholas John Pike
Great West Road, BrentfordTW8 9AG
Born December 1962
Significant influence or control
24 Jul 2023
Ceased 31 Jul 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2025
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
4 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023