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CINEWORLD CINEMA PROPERTIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00270903
Incorporation Date
1932-12-06
Company Type
Private limited company (Ltd.)
Address
BRENTFORD, United Kingdom
Website
www.cineworld.co.uk/
Source: Companies House

CINEWORLD CINEMA PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00270903, and its current status with Companies House is active. The company was incorporated on 6 December 1932 and lists its registered address as BRENTFORD, United Kingdom. 1 shareholder is on record for CINEWORLD CINEMA PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CINEWORLD CINEMA PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CINEWORLD SOUTH EAST CINEMAS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CINEWORLD SOUTH EAST CINEMAS LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for CINEWORLD CINEMA PROPERTIES LIMITED are current appointments, filed with Companies House. Shaun Jones (appointed 2018-04-20) and James Horton (appointed 2025-10-10) both serve as Director; John Henrich (appointed 2024-06-28) serves as Company Secretary. The remaining 1 record shown (Roei Kaufman) is a former appointment that has since been resigned.

The register reports 46 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at CINEWORLD CINEMA PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SJ
Shaun Jones ACTIVE

Appointed
2018-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Horton ACTIVE

Appointed
2025-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Henrich ACTIVE

Appointed
2024-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RK
Roei Kaufman RESIGNED

Appointed
2019-08-01
Resigned
2026-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CINEWORLD CINEMA PROPERTIES LIMITED sits 8 levels below its ultimate parent, NEW CINEWORLD MIDCO LIMITED, registered in United Kingdom. The full chain up to NEW CINEWORLD MIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CINEWORLD CINEMA PROPERTIES LIMITED's own shareholder record.

Ultimate HQ
NEW CINEWORLD MIDCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CINEWORLD CINEMA PROPERTIES LIMITED?

One shareholder is currently on record for CINEWORLD CINEMA PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CINEWORLD SOUTH EAST CINEMAS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CINEWORLD CINEMA PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CINEWORLD CINEMA PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CINEWORLD CINEMA PROPERTIES LIMITED have on record?

1 shareholder is shown on record for CINEWORLD CINEMA PROPERTIES LIMITED.

What is CINEWORLD CINEMA PROPERTIES LIMITED's company registration number?

CINEWORLD CINEMA PROPERTIES LIMITED's registration number is 00270903, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CINEWORLD CINEMA PROPERTIES LIMITED still an active company?

CINEWORLD CINEMA PROPERTIES LIMITED's status on Companies House is listed as active.

When was CINEWORLD CINEMA PROPERTIES LIMITED incorporated?

CINEWORLD CINEMA PROPERTIES LIMITED was incorporated on 6 December 1932, according to Companies House.

What is CINEWORLD CINEMA PROPERTIES LIMITED's registered address?

The registered address on file for CINEWORLD CINEMA PROPERTIES LIMITED is BRENTFORD, United Kingdom.

What legal structure is CINEWORLD CINEMA PROPERTIES LIMITED registered as?

CINEWORLD CINEMA PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CINEWORLD CINEMA PROPERTIES LIMITED?

Three of the 4 officer records shown for CINEWORLD CINEMA PROPERTIES LIMITED are current appointments, filed with Companies House. Shaun Jones (appointed 2018-04-20) and James Horton (appointed 2025-10-10) both serve as Director; John Henrich (appointed 2024-06-28) serves as Company Secretary. The remaining 1 record shown (Roei Kaufman) is a former appointment that has since been resigned. Management authority at CINEWORLD CINEMA PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CINEWORLD CINEMA PROPERTIES LIMITED have a parent company or subsidiaries?

CINEWORLD CINEMA PROPERTIES LIMITED sits 8 levels below its ultimate parent, NEW CINEWORLD MIDCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CINEWORLD CINEMA PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CINEWORLD CINEMA PROPERTIES 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 CINEWORLD CINEMA PROPERTIES 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 CINEWORLD CINEMA PROPERTIES 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 28 October 2026.

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