CINEWORLD HOLDINGS LIMITED

Active Brentford

Activities of head offices

0 employees website.com
Activities of head offices
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CINEWORLD HOLDINGS LIMITED

Activities of head offices

Founded 23 Aug 2004 Active Brentford, England 0 employees website.com
Activities of head offices

Previous Company Names

CINEWORLD GROUP LIMITED 11 Feb 2005 — 17 May 2006
JAD 1 LIMITED 6 Oct 2004 — 11 Feb 2005
CINEWORLD UK LIMITED 24 Aug 2004 — 6 Oct 2004
AUGUSTUS 3 LIMITED 23 Aug 2004 — 24 Aug 2004
Accounts Submitted 24 Feb 2026 Next due 28 Dec 2025 5 months overdue
Confirmation Submitted 24 Jun 2025 Next due 16 Jun 2026 20 days remaining
Net assets £275M £85M 2024 year on year
Total assets £622M £85M 2024 year on year
Total Liabilities £347M £62K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

8th Floor Vantage London Great West Road Brentford England TW8 9AG England

Full company profile for CINEWORLD HOLDINGS LIMITED (05212440), an active company based in Brentford, England. Incorporated 23 Aug 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 28 Dec 2024
Due by 28 Dec 2025 5 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.00k

Net Assets

£275.20M

Increased by £84.97M (+45%)

Total Liabilities

£347.03M

Decreased by £62.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 9 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Augustus 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Augustus 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AUGUSTUS 1 LIMITED united kingdom
AUGUSTUS 2 LIMITED united kingdom
CINEWORLD HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Cineworld Cinema, Unit 17, 11 Bretonside, Plymouth (PL4 0FE) CITY OF PLYMOUTH
Leasehold-4 Oct 2023
Cineworld Cinema, Unit 17, 11 Bretonside, Plymouth (PL4 0FE)
Leasehold
Added 4 Oct 2023
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Roei Kaufman as director on 10 Apr 2026
25 Feb 2026GazetteGazette Filings Brought Up To Date
24 Feb 2026GazetteGazette Notice Compulsory
24 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
22 Oct 2025OfficersAppointment of James Horton as director on 10 Oct 2025
13 Apr 2026 Officers

Termination of Roei Kaufman as director on 10 Apr 2026

25 Feb 2026 Gazette

Gazette Filings Brought Up To Date

24 Feb 2026 Gazette

Gazette Notice Compulsory

24 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

22 Oct 2025 Officers

Appointment of James Horton as director on 10 Oct 2025

Recent Activity

Latest Activity

Termination of Roei Kaufman as director on 10 Apr 2026

1 months ago on 13 Apr 2026

Gazette Filings Brought Up To Date

3 months ago on 25 Feb 2026

Gazette Notice Compulsory

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 24 Feb 2026

Appointment of James Horton as director on 10 Oct 2025

7 months ago on 22 Oct 2025