Cineworld Estates Limited

Active02484446 Private limited company

Incorporated: 23 March 1990 (36 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Bell
James Gregory Horton
Owned by: Cineworld Cinemas Limited
Accounts type: Full
Region: Greater London
Address: 54 The Broadway
London
W5 5JN

Website & contact details

Group website: cineworld.co.uk via Cineworld Cinemas Limited
The site of this company’s group or brand.

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: 55
Outstanding: 1
Part satisfied: 0
Satisfied: 54

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Richard

Director · Appointed 17 September 2026

Also at Cineworld Cinemas Limited, Cine-Uk Limited, Cineworld Holdings Limited · more companies

British

Born July 1976 (50)

Horton, James Gregory

Director · Appointed 10 October 2025

Also at Cineworld Cinemas Limited, Picturehouse Cinemas Limited, Cine-Uk Limited · more companies

British

Born March 1990 (36)

Henrich, John Martin

Secretary · Appointed 28 June 2024

Officer history (39 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

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 Elizabeth as Secretary

1 August 2019

Resigned Lion, Nir as Director

1 August 2019

Appointed Kaufman, Roei 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

20 April 2018

Appointed Jones, Shaun Alan as Director

8 August 2016

Appointed Eyre, Matthew Neil as Director

8 August 2016

Resigned Brookmyre, Charlotte Abigail as Director

23 June 2015

Appointed Keren, Merav as Director

9 June 2015

Resigned Bowcock, Philip 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 Smith, Fiona Elizabeth 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 Dhadwar, Sukhrajit Singh as Director

10 June 2011

Appointed Yoe, Tony Tsen Wei as Director

10 June 2011

Resigned Jones, Richard David 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

Appointed Olswang Cosec Limited as Corporate Secretary

1 December 2004

Resigned Dura, Jean-Marie as Director

1 December 2004

Resigned Verrecchia, Guy as Director

1 December 2004

Resigned Sussfield, Alain as Director

13 December 1999

Appointed Hal Management Limited as Corporate Secretary

13 December 1999

Resigned Taylor, Margaret as Secretary

25 October 1999

Appointed Sussfield, Alain as Director

25 October 1999

Resigned Wright, David Simon as Director

25 October 1999

Appointed Taylor, Margaret as Secretary

25 October 1999

Appointed Dura, Jean-Marie as Director

25 October 1999

Appointed Verrecchia, Guy as Director

25 October 1999

Resigned Legge, Diana Patricia as Secretary

6 May 1999

Resigned Burke, Simon Paul as Director

4 November 1998

Resigned Murphy, Stephen Thomas Matthew as Director

4 November 1998

Appointed Hyatt, Gregory John 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

Resigned Branson, Richard Charles Nicholas, Sir as Director

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 Murphy, Stephen Thomas Matthew as Director

24 July 1995

Appointed Devereux, Robert Harold Ferrers as Director

24 July 1995

Appointed Abbott, Trevor Michael as Director

24 July 1995

Appointed Branson, Richard Charles Nicholas, Sir as Director

1 November 1994

Appointed Hewett, John Christopher as Secretary

31 October 1994

Resigned Smith, Bernard Arthur as Secretary

1 November 1993

Appointed Sommers, Michael John as Director

17 September 1993

Resigned Carson, Thomas Patrick as Director

6 July 1993

Appointed Doeren, William Bernard as Director

6 July 1993

Appointed Carson, Thomas Patrick as Director

23 April 1993

Resigned Jenkins, Barry Charles as Director

29 March 1993

Appointed Smith, Bernard Arthur as Secretary

29 March 1993

Appointed Jenkins, Barry Charles as Director

29 March 1993

Appointed Evans, Martin John as Director

29 March 1993

Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

29 March 1993

Resigned Van Der Linden, Johannes Jan as Director

24 March 1993

Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

17 March 1993

Appointed Van Der Linden, Johannes Jan as Director

Ownership 1 active

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

Cineworld Cinemas Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 01915767

Filings 427

Date	Description	Made Up To
8 October 2026	Registered office address changed
8 October 2026	Change of details for a person with significant control
8 October 2026	Director's details changed
2 October 2026	Full accounts	31 December 2025
24 September 2026	Appointment of a director