Cineworld Holdings Limited

05212440

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70100

Activities of head offices

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

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