Crown UK Holdco Limited

Active11088548 Private limited company
Incorporated
29 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
54 The Broadway
London
W5 5JN

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born March 1990 (36)
Director · Appointed 21 February 2018
British
Born July 1976 (50)
Officer history (7 former)
22 September 2023
Resigned Aumann, Michael James as Director
22 September 2023
Appointed Horton, James Gregory as Director
31 July 2023
Resigned Cohen, Nisan as Director
6 April 2022
Appointed Aumann, Michael James as Director
25 March 2022
Resigned Murphy, Laurence as Director
26 June 2020
Appointed Murphy, Laurence as Director
26 June 2020
Resigned Catling, Claire Louise as Director
12 March 2018
Resigned Eyre, Matthew Neil as Director
21 February 2018
Appointed Bell, Richard as Director
7 February 2018
Appointed Catling, Claire Louise as Director
20 December 2017
Appointed Eyre, Matthew Neil as Director
20 December 2017
Resigned Smith, Fiona as Director
4 December 2017
Resigned Greidinger, Israel as Director
4 December 2017
Appointed Smith, Fiona as Director
29 November 2017
Appointed Greidinger, Israel as Director
29 November 2017
Appointed Cohen, Nisan as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15022927
Former controllers (1)
31 July 2023
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 This company Owns 75–100% of shares
Augustus 1 Limited Proposed for strike-offOwns 75–100% of shares
Augustus 2 Limited 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 107

DateDescriptionMade Up ToPagesPDF
8 October 2026Registered office address changed
8 October 2026Change of details for a person with significant control
8 October 2026Director's details changed
7 October 2026Full accounts30 December 2025
24 June 2026Replacement filing of Confirmation Statement2 June 2024
Show all 107 filings

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