CINEWORLD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Registration of charge 052124400008, created on 2024-12-02 |
| 03/12/243 December 2024 | Satisfaction of charge 052124400006 in full |
| 03/12/243 December 2024 | Satisfaction of charge 052124400007 in full |
| 17/07/2417 July 2024 | Appointment of Mr John Martin Henrich as a secretary on 2024-06-28 |
| 17/07/2417 July 2024 | Termination of appointment of Scott Brooker as a secretary on 2024-06-28 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 09/08/239 August 2023 | Registration of charge 052124400007, created on 2023-07-31 |
| 04/08/234 August 2023 | Registration of charge 052124400006, created on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Israel Greidinger as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Nisan Cohen as a director on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 052124400005 in full |
| 01/08/231 August 2023 | Satisfaction of charge 052124400003 in full |
| 14/06/2314 June 2023 | Full accounts made up to 2021-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mr Roei Kaufman on 2020-03-31 |
| 05/01/235 January 2023 | Satisfaction of charge 052124400004 in full |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 27/09/2227 September 2022 | Registration of charge 052124400005, created on 2022-09-09 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 02/03/222 March 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 |
| 27/01/2227 January 2022 | Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ROEI KAUFMAN |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NIR LION |
| 19/11/1819 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 214740301 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR SHAUN ALAN JONES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR NIR LION |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052124400003 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NISAN COHEN / 24/10/2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY ENGLAND |
| 24/10/1624 October 2016 | Registered office address changed from , Power Road Studios 114 Power Road, Chiswick, London, W4 5PY, England to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MATTHEW NEIL EYRE |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE |
| 02/10/152 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED NISAN COHEN |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED ISRAEL GREIDINGER |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 13/10/1413 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | SECTION 519 |
| 02/09/142 September 2014 | SECTION 519 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY YOE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 17/10/1317 October 2013 | Registered office address changed from , 114 Power Road Studios Power Road, Chiswick, London, W4 5PY on 2013-10-17 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 16/10/1316 October 2013 | Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 2013-10-16 |
| 14/10/1314 October 2013 | SECRETARY APPOINTED FIONA ELIZABETH SMITH |
| 19/09/1319 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 27/12/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR |
| 17/09/1217 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED PHILIP BOWCOCK |
| 09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | ALTER ARTICLES 25/11/2011 |
| 09/12/119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR |
| 05/07/115 July 2011 | DIRECTOR APPOINTED TONY TSEN WEI YOE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH |
| 21/09/1021 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOOTH / 27/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 25/12/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 27/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 28/12/06 |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | FACILITIES AGREEMENT 22/06/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 29/12/05 |
| 14/06/0614 June 2006 | FACILITIES AGREEMENT 24/05/06 |
| 14/06/0614 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED CINEWORLD GROUP LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | S366A DISP HOLDING AGM 06/01/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
| 23/07/0523 July 2005 | £ NC 209248500/214740300 17 |
| 23/07/0523 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 29/03/0529 March 2005 | |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4TH FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED JAD 1 LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 30/11/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | £ NC 1000/209248500 30 |
| 30/12/0430 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | COMPANY NAME CHANGED CINEWORLD UK LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED AUGUSTUS 3 LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company