This company is commonly known as Amc Theatres Of Uk Limited. The company was founded 27 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211 | Secretary | 27 May 2003 | Active |
| One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211 | Director | 24 June 2022 | Active |
| One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211 | Director | 24 June 2022 | Active |
| One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211 | Director | 01 March 2020 | Active |
| 396 N Emerson Denver, Colorado 80218, Usa, FOREIGN | Secretary | 17 February 1997 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Secretary | 11 November 1996 | Active |
| 5344 Rosewood, Shawnee Mission Kansas 66205, United States Of America, FOREIGN | Secretary | 02 October 1998 | Active |
| 11025 W 122nd Terrace, Overland Park, Kansas, America, | Secretary | 18 April 2002 | Active |
| 1231 W 56th St, Kansas City, Missouri, 64112, | Director | 17 February 1997 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 11 November 1996 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 11 November 1996 | Active |
| One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211 | Director | 01 March 2020 | Active |
| One Amc Way, 11500 Ash Street, Leawood, Ks, Usa, 66211 | Director | 02 October 2009 | Active |
| Not Applicable, 5812 W. 148th Place, Overland Park Kansas, United States, | Director | 18 April 2007 | Active |
| 11025 W 122nd Terrace, Overland Park, Kansas, America, | Director | 11 November 2000 | Active |
| 2916 West 113th Street, Leawood, Kansas, America, | Director | 17 February 1997 | Active |
| 920, Main Street, 920 Main Street, Kansas City, 64105 | Corporate Director | 02 March 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-21 | Capital | Legacy. | Download |
| 2023-04-21 | Insolvency | Legacy. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Change person secretary company with change date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.