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Cineworld Holdings Limited
05212440
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG
Incorporated 23/08/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Augustus 2 Limited
75–100% shares
Power Road Studios, 114 Power Road, Chiswick, W4 5PY
Reg: 05215839 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
Created 02/12/2024Registered 04/12/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 31/07/2023Registered 09/08/2023Satisfied 03/12/2024
Charge
satisfied
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
Created 31/07/2023Registered 04/08/2023Satisfied 03/12/2024
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
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 23/06/2006Registered 04/07/2006Satisfied 30/05/2007
charge
satisfied
BARCLAYS BANK PLC
Created 01/12/2004Registered 10/12/2004Satisfied 08/07/2006