Classic Cinemas Limited

Active03106984 Private limited company
Incorporated
21 September 1995 (31 years)
Industry
Data processing, hosting and related activities (63110)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Cineworld Cinemas Limited, Cine-Uk Limited, Cineworld Holdings Limited · more companies
British
Born July 1976 (50)
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 (29 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
Appointed Kaufman, Roei as Director
1 August 2019
Resigned Lion, Nir as Director
20 April 2018
Resigned Keren, Merav as Director
20 April 2018
Appointed Jones, Shaun Alan as Director
20 April 2018
Resigned Eyre, Matthew Neil as Director
20 April 2018
Appointed Lion, Nir as Director
8 August 2016
Resigned Brookmyre, Charlotte Abigail as Director
8 August 2016
Appointed Eyre, Matthew Neil 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
Resigned Jones, Richard David as Director
10 June 2011
Appointed Yoe, Tony Tsen Wei 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
Resigned Verrecchia, Guy 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
Appointed Wiener, Stephen Mark 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 Verrecchia, Guy as Director
25 October 1999
Resigned Legge, Diana Patricia as Secretary
25 October 1999
Appointed Taylor, Margaret as Director
25 October 1999
Appointed Sussfield, Alain as Director
25 October 1999
Appointed Dura, Jean-Marie as Director
25 October 1999
Appointed Taylor, Margaret as Secretary
25 October 1999
Resigned Wright, David Simon as Director
4 November 1998
Appointed Hyatt, Gregory John as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
25 July 1996
Appointed Wright, David Simon as Director
25 July 1996
Resigned Devereux, Robert Harold Ferrers as Director
28 June 1996
Resigned Zamet, Naomi Rae as Secretary
28 June 1996
Appointed Legge, Diana Patricia as Secretary
21 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 September 1995
Appointed Zamet, Naomi Rae as Secretary
21 September 1995
Appointed Devereux, Robert Harold Ferrers as Director
21 September 1995
Appointed Murphy, Stephen Thomas Matthew 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. 01915767

Filings 190

DateDescriptionMade Up ToPagesPDF
13 October 2026Change of details for a person with significant control
8 October 2026Registered office address changed
8 October 2026Change of details for a person with significant control
8 October 2026Director's details changed
2 October 2026Full accounts31 December 2025
Show all 190 filings

Some other companies at this address

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

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