Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Cine-Uk Limited
- Incorporated
- 4 January 1995 (31 years)
- Industry
- Motion picture distribution activities (59131)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 The BroadwayLondonW5 5JN
Charges
- Total
- 59
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 57
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born July 1976 (50)
Director · Appointed 10 October 2025
British
Born March 1990 (36)
Henrich, John Martin
Secretary · Appointed 28 June 2024
Officer history (33 former)
17 September 2026
17 September 2026
10 April 2026
10 October 2025
28 June 2024
Appointed Henrich, John Martin as Secretary
28 June 2024
Resigned Brooker, Scott as Secretary
31 July 2023
31 July 2023
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
1 August 2019
20 April 2018
20 April 2018
20 April 2018
20 April 2018
8 August 2016
8 August 2016
1 July 2015
Appointed Smith, Fiona as Secretary
30 June 2015
Resigned Ray, Richard Bardrick as Secretary
23 June 2015
9 June 2015
31 March 2014
31 March 2014
31 March 2014
31 March 2014
20 November 2013
1 October 2013
Appointed Ray, Richard Bardrick as Secretary
30 September 2013
16 November 2012
3 January 2012
10 June 2011
10 June 2011
10 June 2011
24 March 2006
18 April 2005
29 March 2005
29 March 2005
15 December 2004
7 October 2004
7 October 2004
7 October 2004
28 March 2003
13 March 2001
29 November 2000
Resigned Murphy, Brian Timothy as Director
7 October 1997
13 April 1997
8 November 1995
8 November 1995
Resigned Alvarez, Al as Secretary
8 September 1995
Appointed Murphy, Brian Timothy as Director
8 September 1995
Resigned Patrick, Donald Huntley as Director
13 April 1995
13 April 1995
Resigned Wiener, Virginia Stenstorm as Secretary
13 April 1995
13 April 1995
Appointed Patrick, Donald Huntley as Director
13 April 1995
13 April 1995
Resigned Johnston, Ian as Director
13 April 1995
13 April 1995
Appointed Johnston, Ian as Director
13 April 1995
Appointed Alvarez, Al as Secretary
6 February 1995
4 January 1995
4 January 1995
4 January 1995
Appointed Wiener, Virginia Stenstorm as Secretary
4 January 1995
4 January 1995
4 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 05212440
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Crown UK Holdco Limited Owns 75–100% of shares
Cineworld Holdings Limited Owns 75–100% of shares
Cine-Uk Limited This company Owns 75–100% of shares
Cineworld Cinemas Holdings Limited Owns 75–100% of shares
Digital Cinema Media Limited Owns 25–50% of shares
Picturehouse Cinemas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Appointment of a director | |||
| 8 July 2025 | Full accounts | 31 December 2023 | ||
| 26 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 4 January 2025 | Full accounts | 31 December 2022 | ||
| 11 December 2024 | Registration of a charge |
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