AUGUSTUS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augustus 1 Limited. The company was founded 20 years ago and was given the registration number 05212403. The firm's registered office is in BRENTFORD. You can find them at 8th Floor Vantage London, Great West Road, Brentford, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AUGUSTUS 1 LIMITED
Company Number	:	05212403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Secretary	01 March 2022	Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Director	20 April 2018	Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Director	01 August 2019	Active
Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG	Secretary	27 January 2022	Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Secretary	01 October 2013	Active
Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Secretary	23 August 2004	Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY	Director	03 January 2012	Active
Power Road Studios, 114 Power Road, Chiswick, England, W4 5PY	Director	31 March 2014	Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Director	23 June 2015	Active
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY	Director	10 June 2011	Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Director	08 August 2016	Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Director	23 June 2015	Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY	Director	28 March 2006	Active
Flat 15 1 Hans Crescent, London, SW1X 0LG	Director	24 August 2004	Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG	Director	20 April 2018	Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY	Director	24 August 2004	Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY	Director	07 October 2004	Active
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY	Director	10 June 2011	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	23 August 2004	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	23 August 2004	Active

People with Significant Control

Crown Uk Holdco Limited
Notified on	:	06 March 2018
Status	:	Active
Country of residence	:	England
Address	:	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cineworld Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Power Road Studios 114 Power Road, Chiswick, United Kingdom, W4 5PY
Nature of control	:	Ownership of shares 75 to 100 percent

AUGUSTUS 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement