Cineworld Cinema Properties Limited

00270903

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG

Incorporated 06/12/1932

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Shaun Alan Jones

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr John Martin Henrich

secretary · Since 28/06/2024

James Gregory Horton

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

James Horton

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 22 other boards

Persons with Significant Control

Cineworld South East Cinemas Limited

75–100% shares

Power Road Studios, 114 Power Road, Chiswick, W4 5PY

Reg: 00227669 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 10/12/2024Registered 13/12/2024

Charge

outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 02/12/2024Registered 11/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2024Registered 17/07/2024Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 28/06/2024Registered 09/07/2024Satisfied 04/12/2024

Charge

satisfied

REGAL CINEMAS, INC. AS CHARGEE

Created 27/06/2024Registered 04/07/2024Satisfied 10/10/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 14/09/2023Registered 21/09/2023Satisfied 04/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 14/09/2023Registered 21/09/2023Satisfied 04/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P. AS COLLATERAL AGENT

Created 19/09/2023Registered 21/09/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC AS ADMINISTRATIVE AGENT

Created 19/09/2023Registered 21/09/2023Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P. AS COLLATERAL AGENT

Created 19/09/2023Registered 21/09/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC AS ADMINISTRATIVE AGENT

Created 19/09/2023Registered 21/09/2023Satisfied 03/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2023Registered 10/08/2023Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 31/07/2023Registered 03/08/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES

Created 02/11/2022Registered 09/11/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES

Created 02/11/2022Registered 07/11/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 09/09/2022Registered 27/09/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES

Created 27/09/2021Registered 01/10/2021Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES

Created 27/09/2021Registered 01/10/2021Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES

Created 25/02/2021Registered 01/03/2021Satisfied 09/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR THE SECURED PARTIES

Created 25/02/2021Registered 01/03/2021Satisfied 09/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2020Registered 23/11/2020Satisfied 05/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 01/08/2023