Cineworld Cinemas Limited

Active01915767 Private limited company
Incorporated
22 May 1985 (41 years)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
54 The Broadway
London
W5 5JN

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
39
Outstanding
4
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Cine-Uk Limited, Cineworld Holdings Limited, Cineworld Cinemas Holdings Limited · more companies
British
Born July 1976 (50)
Director · Appointed 10 October 2025
Also at Picturehouse Cinemas Limited, Cine-Uk Limited, Cineworld Holdings Limited · more companies
British
Born March 1990 (36)
Henrich, John Martin
Secretary · Appointed 28 June 2024
Officer history (46 former)
17 September 2026
Resigned Jones, Shaun Alan as Director
17 September 2026
Appointed Bell, Richard as Director
10 April 2026
Resigned Kaufman, Roei as Director
10 October 2025
Appointed Horton, James Gregory as Director
28 June 2024
Appointed Henrich, John Martin as Secretary
28 June 2024
Resigned Brooker, Scott as Secretary
31 July 2023
Resigned Greidinger, Israel as Director
31 July 2023
Resigned Greidinger, Moshe Joseph, Mr as Director
1 March 2022
Appointed Brooker, Scott as Secretary
1 March 2022
Resigned Kravitz, Nigel as Secretary
27 January 2022
Appointed Kravitz, Nigel as Secretary
27 January 2022
Resigned Smith, Fiona as Secretary
1 August 2019
Appointed Kaufman, Roei as Director
1 August 2019
Resigned Lion, Nir as Director
20 April 2018
Appointed Jones, Shaun Alan as Director
20 April 2018
Appointed Lion, Nir as Director
20 April 2018
Resigned Eyre, Matthew Neil as Director
20 April 2018
Resigned Keren, Merav as Director
8 August 2016
Resigned Brookmyre, Charlotte Abigail as Director
8 August 2016
Appointed Eyre, Matthew Neil as Director
1 July 2015
Appointed Smith, Fiona as Secretary
30 June 2015
Resigned Ray, Richard Bardrick as Secretary
23 June 2015
Appointed Keren, Merav as Director
9 June 2015
Resigned Bowcock, Philip as Director
31 March 2014
Appointed Greidinger, Moshe Joseph, Mr as Director
31 March 2014
Appointed Greidinger, Israel as Director
31 March 2014
Resigned Wiener, Stephen Mark as Director
31 March 2014
Appointed Brookmyre, Charlotte Abigail as Director
20 November 2013
Resigned Yoe, Tony Tsen Wei as Director
1 October 2013
Appointed Ray, Richard Bardrick as Secretary
30 September 2013
Resigned Olswang Cosec Limited as Corporate Secretary
16 November 2012
Resigned Dhadwar, Sukhrajit Singh as Director
3 January 2012
Appointed Bowcock, Philip as Director
10 June 2011
Appointed Yoe, Tony Tsen Wei as Director
10 June 2011
Resigned Jones, Richard David as Director
10 June 2011
Appointed Dhadwar, Sukhrajit Singh as Director
28 March 2006
Appointed Jones, Richard David as Director
24 March 2006
Resigned Hyatt, Gregory John as Director
9 December 2004
Resigned Taylor, Margaret as Director
1 December 2004
Appointed Wiener, Stephen Mark as Director
1 December 2004
Resigned Hal Management Limited as Corporate Secretary
1 December 2004
Resigned Verrecchia, Guy as Director
1 December 2004
Resigned Dura, Jean-Marie as Director
1 December 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 December 2004
Resigned Sussfield, Alain as Director
13 December 1999
Resigned Taylor, Margaret as Secretary
13 December 1999
Appointed Hal Management Limited as Corporate Secretary
25 October 1999
Appointed Taylor, Margaret as Secretary
25 October 1999
Resigned Wright, David Simon as Director
25 October 1999
Appointed Hyatt, Gregory John as Director
25 October 1999
Appointed Sussfield, Alain as Director
25 October 1999
Appointed Dura, Jean-Marie as Director
25 October 1999
Resigned Legge, Diana Patricia as Secretary
25 October 1999
Appointed Verrecchia, Guy as Director
6 May 1999
Resigned Burke, Simon Paul as Director
27 January 1999
Resigned Murphy, Stephen Thomas Matthew as Director
28 June 1996
Appointed Legge, Diana Patricia as Secretary
28 June 1996
Resigned Zamet, Naomi Rae as Secretary
10 June 1996
Resigned Abbott, Trevor Michael as Director
10 June 1996
Resigned Devereux, Robert Harold Ferrers as Director
10 June 1996
30 November 1995
Resigned Sommers, Michael John as Director
21 November 1995
Appointed Taylor, Margaret as Director
21 November 1995
Appointed Wright, David Simon as Director
21 November 1995
Appointed Burke, Simon Paul as Director
27 September 1995
Appointed Zamet, Naomi Rae as Secretary
27 September 1995
Resigned Hewett, John Christopher as Secretary
31 August 1995
Resigned Evans, Martin John as Director
31 July 1995
Resigned Doeren, William Bernard as Director
24 July 1995
Appointed Abbott, Trevor Michael as Director
24 July 1995
Appointed Devereux, Robert Harold Ferrers as Director
24 July 1995
Appointed Murphy, Stephen Thomas Matthew as Director
24 July 1995
1 November 1994
Appointed Hewett, John Christopher as Secretary
31 October 1994
Resigned Smith, Bernard Arthur as Secretary
31 December 1993
Resigned Yell, Brian Christopher as Director
31 December 1993
Resigned Lieberson, Sanford as Director
1 November 1993
Appointed Sommers, Michael John as Director
28 September 1993
Resigned Meeker Iii, Charles Rutherford as Director
17 September 1993
Resigned Carson, Thomas Patrick as Director
27 August 1993
Resigned Meyer, Kenneth Harris as Director
25 July 1993
Resigned Ladd Jnr, Alan as Director
28 June 1993
Resigned Stanfill, Dennis as Director
23 April 1993
Resigned Jenkins, Barry Charles as Director
22 March 1993
Appointed Doeren, William Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02010626

Holdings 14

Companies where Cineworld Cinemas Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active

Filings 468

DateDescriptionMade Up ToPagesPDF
8 October 2026Registered office address changed
8 October 2026Director's details changed
8 October 2026Change of details for a person with significant control
2 October 2026Full accounts31 December 2025
24 September 2026Appointment of a director
Show all 468 filings

Some other companies at this address

C S (Norwich) Limited
Cine-Uk Limited
Cineworld Cinema Properties Limited
Cineworld Cinemas Holdings Limited
Cineworld Elite Picture Theatre (Nottingham) Limited
Cineworld Estates Limited

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