AUGUSTUS 2 LIMITED
Active - Accounts Filed
General Information
NAME
AUGUSTUS 2 LIMITED
COMPANY NUMBER
05215839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2004
(20 years and 2 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
90 High Holborn
London
WC1V 6XX
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 |
|---|---|---|
| AUGUSTUS 1 LIMITED | Active - Accounts Filed | View Report |
| AUGUSTUS 2 LIMITED | Active - Accounts Filed | View Report |
| CINEWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Scott Brooker (929311789) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523579) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUGUSTUS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUSTUS 2 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 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2004 - Present (20 years and 2 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
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 (929311789) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523579) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 03/08/2023 | 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 (929188092) has left the board |
| 04/03/2022 | New Company Secretary Scott Brooker (929311789) Appointed |
| 31/01/2022 | New Company Secretary Nigel Kravitz (929188092) Appointed |
| 31/01/2022 | Fiona Elizabeth Smith (918208311) has left the board |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 06/10/2019 | 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 |
| 03/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 23/09/2016 | 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 |
| 13/08/2015 | New Board Member Nisan Cohen (919981890) Appointed |
| 13/08/2015 | Nisan Cohen (919981898) has left the board |
| 04/08/2015 | New Board Member Nisan Cohen (919981898) Appointed |
| 03/08/2015 | Israel Greidinger (919961861) has left the board |
| 03/08/2015 | New Board Member Israel Greidinger (918623730) Appointed |
| 27/07/2015 | New Board Member Israel Greidinger (919961861) Appointed |
| 27/07/2015 | 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 | Change in Reg. Office |
| 21/10/2013 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 18/10/2013 | Change in Reg. Office |
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