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AMC THEATRES OF UK LIMITED

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

This company is commonly known as Amc Theatres Of Uk Limited. The company was founded 28 years ago and was given the registration number 03276252. The firm's registered office is in MILTON KEYNES. You can find them at C/o Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:AMC THEATRES OF UK LIMITED
Company Number:03276252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:C/o Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211

Secretary27 May 2003Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211

Director24 June 2022Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211

Director24 June 2022Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211

Director01 March 2020Active
396 N Emerson Denver, Colorado 80218, Usa, FOREIGN

Secretary17 February 1997Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Nominee Secretary11 November 1996Active
5344 Rosewood, Shawnee Mission Kansas 66205, United States Of America, FOREIGN

Secretary02 October 1998Active
11025 W 122nd Terrace, Overland Park, Kansas, America,

Secretary18 April 2002Active
1231 W 56th St, Kansas City, Missouri, 64112,

Director17 February 1997Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Nominee Director11 November 1996Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Nominee Director11 November 1996Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211

Director01 March 2020Active
One Amc Way, 11500 Ash Street, Leawood, Ks, Usa, 66211

Director02 October 2009Active
Not Applicable, 5812 W. 148th Place, Overland Park Kansas, United States,

Director18 April 2007Active
11025 W 122nd Terrace, Overland Park, Kansas, America,

Director11 November 2000Active
2916 West 113th Street, Leawood, Kansas, America,

Director17 February 1997Active
920, Main Street, 920 Main Street, Kansas City, 64105

Corporate Director02 March 2009Active

People with Significant Control

Kevin Michael Connor
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:American
Country of residence:United States
Address:One Amc Way, 11500 Ash Street, Leawood, United States, 66211
Nature of control:
  • Right to appoint and remove directors
Executive Vice President & Director Mark Alan Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:American
Country of residence:United States
Address:One Amc Way, 11500 Ash Street, Leawood, United States, 66211
Nature of control:
  • Right to appoint and remove directors
American Multi-Cinema, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Amc Way, 11500 Ash Street, Leawood, United States, 66211
Nature of control:
  • Ownership of shares 75 to 100 percent
Amc Entertainment Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Amc Way, 11500 Ash Street, Leawood, United States, KS6211
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Ray Ramsey
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:American
Country of residence:United States
Address:One Amc Way, 11500 Ash Street, Leawood, United States, 66211
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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