UNITED CINEMAS INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
01732125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
15/06/1983
(41 years and 6 months old)
WEBSITE
https://www.ukcinemas.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/1989
20/04/1989
CIC
View all previous names
LONDON
W1T 1AT
42-44 King Street
Maidenhead
Berkshire
SL6 1DY
Telephone: 0102030
51-Russell Way
Metrocentre
Gateshead
Tyne and Wear
NE11 9YZ
Telephone: 0102030
7 Kinnaird Park
Edinburgh
Midlothian
EH15 3RD
Telephone: 0102030
8 First Street
Manchester
M15 4RP
Telephone: 4554000
8th Floor 1 Stephen Street
London
W1T 1AT
Bridgewater House
120 Highlands Rdshirley
Solihull
West Midlands
B90 4QN
Telephone: 0102030
Clydebank Regional Shop Ctr
23 Britannia Way
Clydebank
Dunbartonshire
G81 2RZ
Telephone: 0102030
Crest Road
High Wycombe
Buckinghamshire
HP11 1UA
Telephone: 0102030
Forgegate
Telford
Shropshire
TF3 4NE
Telephone: 0102030
Lakeside Retail Park
West Thurrock
Grays
Essex
RM20 3WW
Telephone: 0102030
Leicester Square
London
WC2H 7NA
Telephone: 0102030
Lower Regent Street
London
SW1Y 4XB
Telephone: 0102030
Olympia Shopping Centre
Rothesay Street
East Kilbride
Glasgow, Lanarkshire
G74 1PG
Telephone: 0102030
Port Way
Ashton-On-Ribble
Preston
Lancashire
PR2 2YQ
Telephone: 0102030
Quay Parade
Parc Tawe
Swansea
West Glamorgan
SA1 2BA
Telephone: 0102030
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EN
Telephone: 0102030
St Andrews Quay
Hull
North Humberside
HU3 4SA
Telephone: 0102030
St Nicholas Way
Sutton
Surrey
SM1 1AZ
Telephone: 0102030
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SY
Telephone: 0102030
Tower Park
Poole
Dorset
BH12 4NY
Telephone: 0102030
Credit Risk Overview
Want to learn more about UNITED CINEMAS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEON CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ODEON & UCI DIGITAL OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913784) Appointed |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED CINEMAS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED CINEMAS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED CINEMAS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2007 - Present (17 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 221 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913784) Appointed |
| 21/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Suzannah Kay Welch (931351687) Appointed |
| 08/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | Carol Ann Welch (922476464) has left the board |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | Daniel Ellis (926775280) has left the board |
| 12/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Daniel Ellis (926775280) Appointed |
| 29/05/2020 | Gary Suter (921640637) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Gary Suter (925617925) has left the board |
| 16/05/2019 | New Board Member Gary Suter (921640637) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Board Member Gary Suter (925617925) Appointed |
| 13/03/2019 | Jan Bernhardsson (923121626) has left the board |
| 30/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248423) Appointed |
| 29/01/2018 | Kirsten Lawton (905004566) has left the board |
| 11/09/2017 | New Board Member Neil James Williams (919432936) Appointed |
| 17/07/2017 | Duncan Reynolds (918964673) has left the board |
| 14/07/2017 | Neil James Williams (919432936) has left the board |
| 03/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Jan Bernhardsson (923121626) Appointed |
| 24/02/2017 | New Board Member Carol Ann Welch (922476464) Appointed |
| 24/02/2017 | Carol Ann Welch (922476465) has left the board |
| 17/02/2017 | New Board Member Carol Ann Welch (922476465) Appointed |
| 12/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 13/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 18/06/2015 | New Confirmation Statement filed |
| 02/02/2015 | Neil James Williams (915671446) has left the board |
| 02/02/2015 | New Board Member Neil James Williams (919432936) Appointed |
| 21/11/2014 | Mark Jonathan Way (919258850) has left the board |
| 21/11/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Mark Jonathan Way (919258850) Appointed |
| 11/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Duncan Reynolds (918964673) Appointed |
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