Filing status
- Accounts due
- 28 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 June 2026
- Last conf. stmt
- 2 June 2025
Augustus 1 Limited
- Incorporated
- 23 August 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor Vantage LondonGreat West RoadBrentfordTW8 9AG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
10 April 2026
1 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company With Limited Liability
Reg. no. 11088548
Former controllers (1)
6 March 2018
Ceased Cineworld Group PLC — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Crown UK Holdco Limited Owns 75–100% of shares
Augustus 1 Limited This company Proposed for strike-offOwns 75–100% of shares
Cineworld Holdings Limited Owns 75–100% of shares
Cine-Uk Limited 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 | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director |
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