This company is commonly known as United Cinemas International (uk) Limited. The company was founded 40 years ago and was given the registration number 01732125. 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 59131 - Motion picture distribution activities.
| Name | : | UNITED CINEMAS INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 01732125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1983 |
| 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 |
|---|---|---|---|
| 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT | Secretary | 25 January 2018 | Active |
| 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT | Director | 21 March 2007 | Active |
| 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT | Director | 22 September 2014 | Active |
| 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT | Director | 15 September 2023 | Active |
| 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT | Director | 07 September 2017 | Active |
| Lee House, 90 Greay Bridgewater Street, Manchester, M1 5JW | Secretary | 05 April 1993 | Active |
| 4 Caterham Avenue, Bolton, BL3 3RF | Secretary | 22 April 2005 | Active |
| St Albans House, 57-59 Haymarket, London, SW1Y 4QX | Secretary | 16 April 2007 | Active |
| 6 Redesmere Close, Timperley, Altrincham, WA15 7EE | Secretary | 30 April 1994 | Active |
| Strayleaves, 8 Elm Rise, Prestbury, SK10 4US | Secretary | 01 September 1994 | Active |
| 8 A Marloes Road, Kensington, London, W8 5LJ | Secretary | - | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 28 November 2005 | Active |
| St Albans House, 57-59 Haymarket, London, SW1Y 4QX | Director | 28 April 2017 | Active |
| 43 Westcliffe Road, Southport, PR8 2JS | Director | 15 December 2005 | Active |
| St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX | Director | 14 February 2014 | Active |
| One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211 | Director | 08 June 2020 | Active |
| Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands, | Director | 28 November 2004 | Active |
| 54, Whitcomb Street, London, WC2H 7DN | Director | 15 December 2005 | Active |
| 5 Little Heath Lane, Dunham Massey, Altrincham, WA14 4TS | Director | 15 December 2005 | Active |
| 14, Green Villa Park, Wilmslow, SK9 6EJ | Director | 22 April 2005 | Active |
| 3 Beech Hill, Mobberley, Cheshire, WA16 7HT | Director | 22 April 2005 | Active |
| 3 Beech Hill, Mobberley, Cheshire, WA16 7HT | Director | 19 June 2000 | Active |
| 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ | Director | 07 December 2006 | Active |
| St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX | Director | 23 July 2014 | Active |
| Strayleaves, 8 Elm Rise, Prestbury, SK10 4US | Director | 22 April 2005 | Active |
| Strayleaves, 8 Elm Rise, Prestbury, SK10 4US | Director | 19 June 2000 | Active |
| 70 Sheldon Avenue, London, N6 4ND | Director | 22 April 2005 | Active |
| C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 01 March 2019 | Active |
| Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands, | Director | 28 November 2004 | Active |
| Hagedoornlaan 2, PO BOX 37267, Amsterdam, FOREIGN | Director | - | Active |
| Naritaweg 207, 1043 Cb Amsterdam, The Netherlands, | Director | 22 September 1992 | Active |
| 32 China House Harter Street, Manchester, M1 6HP | Director | 18 September 2007 | Active |
| 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT | Director | 15 February 2017 | Active |
| St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX | Director | 18 June 2014 | Active |
| 800 Third Avenue, New York, Usa, | Corporate Director | 01 June 2004 | Active |
| Odeon Cinemas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Address | Change sail address company with old address new address. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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