CINEWORLD CINEMAS LIMITED
ActiveCompany number 01915767
Brentford, England · Incorporated 22 May 1985
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
Last updated on 20 September 2026
Motion picture distribution activities · SIC 59131
Company history
TRUSHELFCO (NO. 811) LIMITED · 22 May 1985 – 20 February 1986
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED · 20 February 1986 – 3 September 1986
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED · 3 September 1986 – 8 February 1989
CANNON CINEMAS LIMITED · 8 February 1989 – 1 March 1991
METRO-GOLDWYN-MAYER CINEMAS LIMITED · 1 March 1991 – 23 August 1996
VIRGIN CINEMAS LIMITED · 23 August 1996 – 16 November 1999
UGC CINEMAS LIMITED · 16 November 1999 – 31 January 2005
Company overview
CINEWORLD CINEMAS LIMITED is an active private limited company incorporated on 22 May 1985 and registered in England and Wales. It has changed its name 7 times, most recently from UGC CINEMAS LIMITED on 16 November 1999. Its registered office is at 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England. Its principal activity is motion picture distribution activities (SIC 59131).
It is controlled by Cineworld Cinemas Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: JONES, Shaun Alan (appointed 20 April 2018) and HORTON, James Gregory (appointed 10 October 2025). HENRICH, John Martin serves as company secretary (appointed 28 June 2024). The company has been served by 45 former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 24 February 2026. The next accounts are due by 28 September 2026. Its most recent confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. 462 filings are recorded against the company at Companies House, most recently an officers filing on 23 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- CINEWORLD CINEMAS HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 23,900,318 | GBP | £1.000 | ||||
| Total | 23,900,318 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CINEWORLD CINEMAS HOLDINGS LIMITED | ORDINARY | 23,900,318 | 100.00% | 23,900,318 | 100.00% |
| Total | 23,900,318 | 100% | 23,900,318 | 100% |
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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TW8 9AG