CINE-UK LIMITED
CINE-UK LIMITED is a private limited company registered in England and Wales under company number 03005901. It was incorporated on 4 January 1995 and is recorded as active on the Companies House register as of 22 September 2026. Its registered office is at 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG.
The company’s registered business activity is classified under UK Standard Industrial Classification code 59131, motion picture distribution activities. Trading under the Cineworld brand, CINE-UK LIMITED operates cinema venues across the United Kingdom, offering film screenings, concessions and related services to UK moviegoers; its operating website lists individual Cineworld cinema locations, including the Harlow Harvey Centre venue.
CINE-UK LIMITED’s latest confirmation statement is dated 2 June 2026, with the next due by 16 June 2027. Its last filed accounts cover the year ending 31 December 2024, with the following accounts due by 28 September 2026.
No stock-exchange listing, ticker symbol, or company-level revenue or employee figures could be independently verified for CINE-UK LIMITED as distinct from wider group-level reporting; these are therefore omitted rather than estimated.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of CINE-UK LIMITED
CINE-UK LIMITED has one disclosed shareholder on public record. Companies House lists Cineworld Holdings Limited (company number 05212440) as the person with significant control, holding "ownership of shares – 75% or more" of CINE-UK LIMITED, an interest notified on 6 April 2016 and still active on the register as of 22 September 2026. This is corroborated by CINE-UK LIMITED’s share register, which records Cineworld Holdings Limited as holding all 7,900,318 issued ordinary shares of GBP 1.00 each, a 100% direct holding, as verified 21 September 2026. The interest is a direct corporate shareholding rather than an indirect or personal holding. Disclosure for a UK private company of this kind is generally full, covering both the statutory PSC register and share allotment records.
Data availability
Shareholder disclosure for CINE-UK LIMITED is Full: both the direct shareholder and the PSC register entry are publicly available and consistent with each other. No natural-person ultimate beneficial owner is disclosed; the highest UK entity identified in the upward ownership chain, New Cineworld Midco Limited, has filed a statement that it has no registrable person with significant control, which limits visibility of ownership beyond that point.
Sources
- Companies House – CINE-UK LIMITED persons with significant control – https://find-and-update.company-information.service.gov.uk/company/03005901/persons-with-significant-control – notified 6 April 2016 – retrieved 22 September 2026
- Companies House – CINE-UK LIMITED overview – https://find-and-update.company-information.service.gov.uk/company/03005901 – retrieved 22 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CINEWORLD HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of CINE-UK LIMITED
CINE-UK LIMITED currently discloses three active officers on the Companies House register: two directors and one company secretary. The directors are James Gregory Horton, appointed 10 October 2025, and Shaun Alan Jones, appointed 20 April 2018; both are recorded with British nationality and UK residence. The company secretary is John Martin Henrich, appointed 28 June 2024; nationality and country of residence are not disclosed for this role, as UK company secretary filings do not require them. The register also lists numerous former directors and secretaries dating back to the company’s 1995 incorporation. This overview reflects the Companies House register as retrieved on 22 September 2026.
Recent officer changes
- New appointment: James Gregory Horton appointed Director, effective 10 October 2025. Source: Companies House.
- Resignation: Roei Kaufman resigned as Director, effective 10 April 2026. Source: Companies House.
Data availability
Officer information for CINE-UK LIMITED is Full for current appointments, including role and appointment date, and nationality and country of residence for directors where officially disclosed. Nationality and residence are not published for the company secretary role.
Sources
- Companies House – CINE-UK LIMITED officers – https://find-and-update.company-information.service.gov.uk/company/03005901/officers – retrieved 22 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of CINE-UK LIMITED
CINE-UK LIMITED is part of a verified UK corporate group. Its immediate parent, confirmed via the Companies House persons-with-significant-control filing, is Cineworld Holdings Limited (company number 05212440), which has held a controlling shareholding since 6 April 2016. Tracing each entity’s own PSC filing upward: Cineworld Holdings Limited is controlled by Augustus 2 Limited (05215839), which is controlled by Augustus 1 Limited (05212403), which is controlled by Crown UK Holdco Limited (11088548). Crown UK Holdco Limited’s own controlling entity is New Cineworld Midco Limited (15022927, incorporated 24 July 2023), notified as PSC on 24 August 2023, following Cineworld Group’s 2023 Chapter 11 restructuring in the United States. New Cineworld Midco Limited has itself filed a statement that it has no registrable person with significant control, making it the highest identified entity in this UK ownership chain as of 22 September 2026. No verified direct or indirect subsidiaries of CINE-UK LIMITED could be confirmed from primary filings within the scope of this review.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Cineworld Holdings Limited | GB | 05212440 | Immediate parent | Ownership of shares 75% or more | Active | 6 Apr 2016 |
| Augustus 2 Limited | GB | 05215839 | Indirect parent (of Cineworld Holdings Limited) | Ownership of shares 75% or more | Active | 6 Apr 2016 |
| Augustus 1 Limited | GB | 05212403 | Indirect parent (of Augustus 2 Limited) | Ownership of shares 75% or more | Active | 6 Apr 2016 |
| Crown UK Holdco Limited | GB | 11088548 | Indirect parent (of Augustus 1 Limited) | Shares/voting rights 75% or more; director appointment rights | Active | 6 Mar 2018 |
| New Cineworld Midco Limited | GB | 15022927 | Ultimate parent (highest identified UK entity) | Shares/voting rights 75% or more; director appointment rights | Active | 24 Aug 2023 |
Recent structural changes
- Change of ultimate parent: Cineworld Group Plc (05212407) ceased as person with significant control of Crown UK Holdco Limited on 31 July 2023, following Cineworld Group’s Chapter 11 restructuring in the United States; New Cineworld Midco Limited was notified as the new controlling entity on 24 August 2023.
Data availability
Corporate-linkage information for CINE-UK LIMITED is Parent only: the full upward ownership chain to the highest identified UK entity is verified through each company’s own PSC filing, but no direct or indirect subsidiaries of CINE-UK LIMITED were confirmed from primary sources in this review.
Sources
- Companies House – CINE-UK LIMITED PSC – https://find-and-update.company-information.service.gov.uk/company/03005901/persons-with-significant-control – retrieved 22 September 2026
- Companies House – Cineworld Holdings Limited PSC – https://find-and-update.company-information.service.gov.uk/company/05212440/persons-with-significant-control – retrieved 22 September 2026
- Companies House – Augustus 2 Limited PSC – https://find-and-update.company-information.service.gov.uk/company/05215839/persons-with-significant-control – retrieved 22 September 2026
- Companies House – Augustus 1 Limited PSC – https://find-and-update.company-information.service.gov.uk/company/05212403/persons-with-significant-control – retrieved 22 September 2026
- Companies House – Crown UK Holdco Limited PSC – https://find-and-update.company-information.service.gov.uk/company/11088548/persons-with-significant-control – retrieved 22 September 2026
- Companies House – New Cineworld Midco Limited overview and PSC – https://find-and-update.company-information.service.gov.uk/company/15022927 – retrieved 22 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
NEW CINEWORLD MIDCO LIMITED
United Kingdom
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Frequently Asked Questions
What does CINE-UK LIMITED do?
Operates Cineworld-branded cinemas in the UK; registered SIC activity is motion picture distribution (59131).
Who owns CINE-UK LIMITED?
100% owned by Cineworld Holdings Limited (Companies House PSC, notified 6 Apr 2016); confirmed by the share register.
Who is CINE-UK LIMITED's UBO (Ultimate Beneficial Owner)?
No natural-person UBO identified; the top UK entity in the chain, New Cineworld Midco Limited, has filed a statement of no registrable PSC.
What is CINE-UK LIMITED's company registration number?
CINE-UK LIMITED's registration number is 03005901, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CINE-UK LIMITED still an active company?
CINE-UK LIMITED's status on Companies House is listed as active.
When was CINE-UK LIMITED incorporated?
CINE-UK LIMITED was incorporated on 4 January 1995, according to Companies House.
What is CINE-UK LIMITED's registered address?
The registered address on file for CINE-UK LIMITED is BRENTFORD, United Kingdom.
What legal structure is CINE-UK LIMITED registered as?
CINE-UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is CINE-UK LIMITED listed on a stock exchange?
Not listed on any stock exchange; a private limited company.
Who are the officers/directors of CINE-UK LIMITED?
3 active officers: directors James G Horton (apptd 10 Oct 2025) and Shaun A Jones (apptd 20 Apr 2018); secretary John M Henrich (apptd 28 Jun 2024).
Does CINE-UK LIMITED have a parent company or subsidiaries?
Owned via Cineworld Holdings Limited, Augustus 2 Limited, Augustus 1 Limited and Crown UK Holdco Limited up to New Cineworld Midco Limited, which replaced Cineworld Group Plc as ultimate UK controller in Aug 2023 after the group Chapter 11 restructuring.
Can Zavia monitor changes to CINE-UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CINE-UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CINE-UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CINE-UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.