Website & contact details
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Cineworld Holdings Limited
- Incorporated
- 23 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 The BroadwayLondonW5 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
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
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 (20 former)
17 September 2026
17 September 2026
10 April 2026
10 October 2025
28 June 2024
Resigned Brooker, Scott as Secretary
28 June 2024
Appointed Henrich, John Martin as Secretary
31 July 2023
31 July 2023
1 March 2022
Resigned Kravitz, Nigel as Secretary
1 March 2022
Appointed Brooker, Scott as Secretary
27 January 2022
Resigned Smith, Fiona Elizabeth as Secretary
27 January 2022
Appointed Kravitz, Nigel as Secretary
1 August 2019
1 August 2019
20 April 2018
20 April 2018
20 April 2018
8 August 2016
8 August 2016
23 June 2015
23 June 2015
9 June 2015
31 March 2014
31 March 2014
20 November 2013
1 October 2013
Appointed Smith, Fiona Elizabeth as Secretary
30 September 2013
16 November 2012
3 January 2012
10 June 2011
10 June 2011
10 June 2011
11 May 2011
Resigned Tooth, Matthew David as Director
8 May 2006
Resigned Kamhawi, Walid Nabil as Director
28 March 2006
30 November 2004
24 August 2004
Appointed Kamhawi, Walid Nabil as Director
24 August 2004
24 August 2004
24 August 2004
Appointed Tooth, Matthew David as Director
23 August 2004
23 August 2004
23 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11088548
Former controllers (1)
2 December 2025
Ceased Augustus 2 Limited — 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
Cineworld Holdings Limited This company 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 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 30 September 2026 | Notification of a person with significant control |
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