CINEWORLD CINEMA PROPERTIES LIMITED

Non-Trading

General Information

NAME
CINEWORLD CINEMA PROPERTIES LIMITED

COMPANY NUMBER
00270903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
06/12/1932 (92years old)

WEBSITE
www.cineworld.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/11/1999 31/01/2005
UGC CINEMA PROPERTIES LIMITED
View all previous names

REGISTERED ADDRESS

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD
ENGLAND
TW8 9AG

Telephone: 03303334444
TPS: No

TRADING ADDRESSES

8th Floor Vantage London
Great West Road
Brentford
England TW8 9AG
TW8 9AG

Power Road
London
W4 5RP

Telephone: 3334444

Credit Risk Overview

Want to learn more about CINEWORLD CINEMA PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.9M

TOTAL LIABILITIES

£172k

NET ASSETS

£8.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CINEWORLD SOUTH EAST CINEMAS LIMITED	Non-Trading	View Report
CINEWORLD CINEMA PROPERTIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: Scott Brooker (929311792) has left the board
Date: 19/07/2024	Event: New Company Secretary John Martin Henrich (932523578) Appointed
Date: 13/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CINEWORLD CINEMA PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CINEWORLD CINEMA PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.9M

TOTAL LIABILITIES

£172k

NET ASSETS

£8.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CINEWORLD SOUTH EAST CINEMAS LTD	Owned: 100.00 %	Shares: 1,000,010	Price per share: £1.00	Total Value: £1,000,010.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaun Alan Jones 20/04/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Roei Kaufman 01/08/2019 - Present (5 years and 4 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 32 Past: 8	View Report
John Martin Henrich 28/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bernard Arthur Smith 12/01/1992 - 31/10/1994 (2 years and 9 months) Born in Nov 1931	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 44	View Report
Kenneth Harris Meyer 12/01/1992 - 27/08/1993 (1 years and 7 months) Born in Sep 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CINEWORLD GROUP PLC	Company is dissolved	View Report
CROWN UK HOLDCO LIMITED	Active - Accounts Filed	View Report
AUGUSTUS 1 LIMITED	Active - Accounts Filed	View Report
AUGUSTUS 2 LIMITED	Active - Accounts Filed	View Report
CINEWORLD HOLDINGS LIMITED	Active - Accounts Filed	View Report
CINE-UK LIMITED	Active - Accounts Filed	View Report
CINEWORLD CINEMAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CINEWORLD CINEMAS LIMITED	Active - Accounts Filed	View Report
ADELPHI-CARLTON LIMITED	N/A	N/A
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED	Non-Trading	View Report
CINEWORLD ESTATES LIMITED	Active - Accounts Filed	View Report
CINEWORLD SOUTH EAST CINEMAS LIMITED	Non-Trading	View Report
CINEWORLD CINEMA PROPERTIES LIMITED	Non-Trading	View Report
CLASSIC CINEMAS LIMITED	Active - Accounts Filed	View Report
GALLERY HOLDINGS LIMITED	Non-Trading	View Report
GALLERY CINEMAS LIMITED	Non-Trading	View Report
DIGITAL CINEMA MEDIA LIMITED	Active - Accounts Filed	View Report
DIGITAL CINEMA MEDIA LIMITED	Active - Accounts Filed	View Report
PICTUREHOUSE CINEMAS LIMITED	Active - Accounts Filed	View Report
C S (NORWICH) LIMITED	Active - Accounts Filed	View Report
CITY SCREEN (BRIGHTON) LIMITED	Active - Accounts Filed	View Report
CITY SCREEN (LIVERPOOL) LIMITED	Active - Accounts Filed	View Report
CITY SCREEN (S.O.A.) LIMITED	Non-Trading	View Report
CITY SCREEN (STRATFORD) LIMITED	Active - Accounts Filed	View Report
CITY SCREEN (YORK) LIMITED	Active - Accounts Filed	View Report
CS (BRIXTON) LIMITED	Active - Accounts Filed	View Report
CS (EXETER) LIMITED	Active - Accounts Filed	View Report
NEWMAN ONLINE LIMITED	Non-Trading	View Report
PICTUREHOUSE BOOKINGS LIMITED	Active - Accounts Filed	View Report
CDD UK PARENT LIMITED	Company is dissolved	View Report
CDD UK BORROWER LIMITED	Company is dissolved	View Report
CINEMA FINCO 1 LIMITED	N/A	N/A
CINEMA FINCO 2 LIMITED	N/A	N/A
CINEMA FINCO 3 LIMITED	N/A	N/A
CINEMA FINCO 4 LIMITED	N/A	N/A
CINEMA FINCO 5 LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 19/07/2024	Event: Scott Brooker (929311792) has left the board
Date: 19/07/2024	Event: New Company Secretary John Martin Henrich (932523578) Appointed
Date: 13/07/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Moshe Joseph Greidinger (918578271) has left the board
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Company Secretary Scott Brooker (929311792) Appointed
Date: 04/03/2022	Event: Nigel Kravitz (929188095) has left the board
Date: 31/01/2022	Event: Fiona Elizabeth Smith (918208308) has left the board
Date: 31/01/2022	Event: New Company Secretary Nigel Kravitz (929188095) Appointed
Date: 30/09/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 13/08/2019	Event: Nir Lion (924119926) has left the board
Date: 13/08/2019	Event: New Board Member Roei Kaufman (922793802) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 21/09/2018	Event: Matthew Neil Eyre (921322270) has left the board
Date: 24/04/2018	Event: Merav Keren (919941267) has left the board
Date: 24/04/2018	Event: Matthew Neil Eyre (921319062) has left the board
Date: 24/04/2018	Event: New Board Member Shaun Alan Jones (924555984) Appointed
Date: 24/04/2018	Event: New Board Member Nir Lion (924119926) Appointed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Confirmation Statement filed
Date: 16/12/2016	Event: Moshe Joseph Greidinger (921197085) has left the board
Date: 16/12/2016	Event: New Board Member Moshe Joseph Greidinger (918578271) Appointed
Date: 26/10/2016	Event: Change in Reg. Office
Date: 27/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Board Member Matthew Neil Eyre (921319062) Appointed
Date: 02/09/2016	Event: New Board Member Matthew Neil Eyre (921322270) Appointed
Date: 01/09/2016	Event: Charlotte Abigail Brookmyre (916057504) has left the board
Date: 12/08/2016	Event: New Board Member Moshe Joseph Greidinger (921197085) Appointed
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 28/09/2015	Event: Keren Kedem (919982469) has left the board
Date: 28/09/2015	Event: New Board Member Merav Keren (919941267) Appointed
Date: 04/08/2015	Event: New Board Member Keren Kedem (919982469) Appointed
Date: 01/07/2015	Event: New Accounts filed
Date: 22/06/2015	Event: Philip Bowcock (916600709) has left the board
Date: 21/02/2015	Event: New Confirmation Statement filed
Date: 05/07/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Board Member Charlotte Abigail Buck (916057504) Appointed
Date: 23/04/2014	Event: Stephen Mark Wiener (904160339) has left the board
Date: 15/02/2014	Event: New Confirmation Statement filed

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CINEWORLD CINEMA PROPERTIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.9M

£172k

£8.9M

People Overview

2

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.9M

£172k

£8.9M

Accounts

People Overview

2

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™