Back to search

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: 02/06/2025

Due 16/06/2026

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 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. 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.

Created 14/09/2023Registered 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

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

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

BARCLAYS BANK PLC

Created 22/06/2006Registered 12/07/2006Satisfied 30/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2006Registered 12/07/2006Satisfied 30/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2006Registered 12/07/2006Satisfied 30/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2006Registered 04/07/2006Satisfied 30/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2004Registered 02/02/2005Satisfied 18/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2004Registered 28/01/2005Satisfied 18/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2004Registered 28/01/2005Satisfied 18/07/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/12/2004Registered 29/12/2004Satisfied 08/07/2006
charge
satisfied

BANKERS TRUST COMPANY

Created 16/10/1997Registered 05/11/1997Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY

Created 11/09/1997Registered 27/09/1997Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY

Created 11/09/1997Registered 27/09/1997Satisfied 05/11/1999
charge
satisfied

BANKERS TRUST COMPANY

Created 11/09/1997Registered 26/09/1997Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY

Created 12/06/1996Registered 21/08/1996Satisfied 05/11/1999
charge
satisfied

BANKERS TRUST COMPANY

Created 12/06/1996Registered 21/08/1996Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY (AS SECURITY TRUSTEE)

Created 28/06/1996Registered 15/07/1996Satisfied 24/09/1997
charge
satisfied

BANKERS TRUST COMPANYTHE "SECURITY AGENT"

Created 24/07/1995Registered 11/08/1995Satisfied 18/07/1996
charge
satisfied

BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 24/07/1995Registered 08/08/1995Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 24/07/1995Registered 08/08/1995Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 24/07/1995Registered 08/08/1995Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 24/07/1995Registered 08/08/1995Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 24/07/1995Registered 08/08/1995Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 24/07/1995Registered 08/08/1995Satisfied 01/11/1999
charge
satisfied

BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 24/07/1995Registered 08/08/1995Satisfied 01/11/1999
charge
satisfied

LLOYDS BANK PLC

Created 07/05/1993Registered 20/05/1993Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1992Registered 25/11/1992Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 17/06/1992Registered 07/07/1992Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 16/06/1992Registered 02/07/1992Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 16/06/1992Registered 02/07/1992Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 18/12/1991Registered 19/12/1991Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 17/12/1990Registered 19/12/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 19/11/1990Registered 03/12/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 31/10/1990Registered 22/11/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/06/1990Registered 19/06/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 15/06/1990Registered 18/06/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 26/04/1990Registered 11/05/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 28/03/1990Registered 10/04/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 28/03/1990Registered 10/04/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 23/03/1990Registered 29/03/1990Satisfied 27/11/1992
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 05/01/1990Registered 16/01/1990Satisfied 19/09/1991
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1990Registered 10/01/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1990Registered 10/01/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1990Registered 10/01/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1990Registered 10/01/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1990Registered 10/01/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1990Registered 10/01/1990Satisfied 27/07/1995
charge
satisfied

LLOYDS BANK PLC

Created 05/01/1990Registered 10/01/1990Satisfied 27/07/1995
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 30/12/1988Registered 17/01/1989Satisfied 18/01/1990
charge
satisfied

LLOYDS BANK PLC

Created 14/12/1988Registered 21/12/1988Satisfied 18/01/1990
charge
satisfied

STANDARD CHARTERED BANKAS AGENT & TRUSTEE FOR ITSELF AND THE BANKS AS DEFINED

Created 04/01/1987Registered 15/01/1987Satisfied 06/01/1989
charge
satisfied

STANDARD CHARTERED BANK.

Created 09/05/1986Registered 29/05/1986Satisfied 18/01/1990
charge
satisfied

STANDARD CHARTERED BANKAS AGENT FOR ITSELF AND THE BANKS.

Created 24/04/1986Registered 13/05/1986Satisfied 18/01/1990
charge
satisfied

STANDARD CHARTERED BANKAS AGENT FOR ITSELF & THE BANKS.

Created 24/04/1986Registered 04/05/1986Satisfied 18/01/1990