UK Companies House feature
CLASSIC CINEMAS LIMITED
Profile
- Company number
- 03106984
- Status
- Active
- Incorporation
- 1995-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have prepared the financial statements on a going concern basis which assumes the Company will be able to meet its future obligations as they fall due and the Company will settle all payments within the agreed terms.”
Significant events
- “On 26 July 2024, the Restructuring Plans were launched by Cineworld Cinemas Limited, Cine-UK Limited, Cineworld Cinema Properties Limited, and Cineworld Estates Limited... were sanctioned... on 30 September 2024 and became effective on 1 October 2024. The purpose was to generate material savings for the Plan Companies through reductions in rent and return to profitability.”
- “On 4 August 2025, Empire Cinema 2 Limited, Bromley Cinema 2 Limited, Poole Cinema 2 Limited, Newcastle Cinema 2 Limited, Basildon Cinema 2 Limited, Basildon Cinema Number Two 2 Limited, Hemel Hempstead Two Cinema Limited changed their parent from Cineworld Cinemas Limited to Cine-UK Limited, a company incorporated in England and Wales.”
- “On July 1, 2025, Crown Finance US, Inc successfully repriced its $1.9 billion Term Loan, reducing the interest spread from SOFR + 5.25% to SOFR + 4.50%, resulting in a 75 basis point savings.”
- “On April 21, 2025, Crown Finance US, Inc entered into a three-year interest rate swap agreement to fix the interest rate on approximately half of its term loan debt. The swap terminates on May 5, 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRICH, John Martin | Secretary | 2024-06-28 | — | — |
| HORTON, James | Director | 2025-10-10 | Mar 1990 | British |
| JONES, Shaun Alan | Director | 2018-04-20 | Apr 1970 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKER, Scott | Secretary | 2022-03-01 | 2024-06-28 |
| KRAVITZ, Nigel | Secretary | 2022-01-27 | 2022-03-01 |
| LEGGE, Diana Patricia | Secretary | 1996-06-28 | 1999-10-25 |
| SMITH, Fiona Elizabeth | Secretary | 2013-10-01 | 2022-01-27 |
| TAYLOR, Margaret | Secretary | 1999-10-25 | 1999-12-13 |
| ZAMET, Naomi Rae | Secretary | 1995-09-21 | 1996-06-28 |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 1999-12-13 | 2004-12-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-21 | 1995-09-21 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-12-01 | 2013-09-30 |
| BOWCOCK, Philip | Director | 2012-01-03 | 2015-06-09 |
| BROOKMYRE, Charlotte Abigail | Director | 2014-03-31 | 2016-08-08 |
| DEVEREUX, Robert Harold Ferrers | Director | 1995-09-21 | 1996-07-25 |
| DHADWAR, Sukhrajit Singh | Director | 2011-06-10 | 2012-11-16 |
| DURA, Jean-Marie | Director | 1999-10-25 | 2004-12-01 |
| EYRE, Matthew Neil | Director | 2016-08-08 | 2018-04-20 |
| HYATT, Gregory John | Director | 1998-11-04 | 2006-03-24 |
| JONES, Richard David | Director | 2006-03-28 | 2011-06-10 |
| KAUFMAN, Roei | Director | 2019-08-01 | 2026-04-10 |
| KEREN, Merav | Director | 2015-06-23 | 2018-04-20 |
| LION, Nir | Director | 2018-04-20 | 2019-08-01 |
| MURPHY, Stephen Thomas Matthew | Director | 1995-09-21 | 1998-11-04 |
| SUSSFIELD, Alain | Director | 1999-10-25 | 2004-12-01 |
| TAYLOR, Margaret | Director | 1999-10-25 | 2004-12-09 |
| VERRECCHIA, Guy | Director | 1999-10-25 | 2004-12-01 |
| WIENER, Stephen Mark | Director | 2004-12-01 | 2014-03-31 |
| WRIGHT, David Simon | Director | 1996-07-25 | 1999-10-25 |
| YOE, Tony Tsen Wei | Director | 2011-06-10 | 2013-11-20 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-09-21 | 1995-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cineworld Cinemas Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-25 | DISS40 | gazette | gazette filings brought up to date |
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2026-02-24 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2023-09-21 | AA01 | accounts | change account reference date company previous shortened |
| 2023-08-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.