AUGUSTUS 1 LIMITED
Active - Accounts Filed
General Information
NAME
AUGUSTUS 1 LIMITED
COMPANY NUMBER
05212403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/08/2004
(20 years and 4 months old)
WEBSITE
https://www.cineworldplc.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
TW8 9AG
8th Floor Vantage London
Great West Road
Brentford
England TW8 9AG
TW8 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311791) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523580) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUGUSTUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGUSTUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUSTUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
23/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311791) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523580) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 04/08/2023 | Nisan Cohen (919981890) has left the board |
| 03/08/2023 | Israel Greidinger (918623730) has left the board |
| 08/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | Nigel Kravitz (929188093) has left the board |
| 04/03/2022 | New Company Secretary Scott Brooker (929311791) Appointed |
| 31/01/2022 | New Company Secretary Nigel Kravitz (929188093) Appointed |
| 31/01/2022 | Fiona Elizabeth Smith (918208312) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | Nir Lion (924119926) has left the board |
| 13/08/2019 | New Board Member Roei Kaufman (922793802) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/04/2018 | Matthew Neil Eyre (921319062) has left the board |
| 24/04/2018 | New Board Member Shaun Alan Jones (924555984) Appointed |
| 24/04/2018 | New Board Member Nir Lion (924119926) Appointed |
| 08/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Matthew Neil Eyre (921319062) Appointed |
| 01/09/2016 | Charlotte Abigail Brookmyre (916057504) has left the board |
| 23/09/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Nisan Cohen (919981890) Appointed |
| 03/08/2015 | New Board Member Israel Greidinger (918623730) Appointed |
| 03/08/2015 | Israel Greidinger (919961852) has left the board |
| 27/07/2015 | New Board Member Israel Greidinger (919961852) Appointed |
| 01/07/2015 | New Accounts filed |
| 22/06/2015 | Philip Bowcock (916600709) has left the board |
| 23/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 23/04/2014 | Stephen Mark Wiener (904160339) has left the board |
| 23/04/2014 | New Board Member Charlotte Abigail Buck (916057504) Appointed |
| 06/12/2013 | Tony Tsen Wei Yoe (914023173) has left the board |
| 21/10/2013 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 21/10/2013 | Change in Reg. Office |
| 18/10/2013 | Change in Reg. Office |
| 16/10/2013 | New Company Secretary Fiona Elizabeth Smith (918208312) Appointed |
| 23/09/2013 | New Annual Return filed |
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