UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
COMPANY NUMBER
05024234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
23/01/2004
(20 years and 9 months old)
WEBSITE
ODEON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2004
30/08/2005
CORLEONE ACQUISITIONS LIMITED
View all previous names
LONDON
W1T 1AT
Telephone: 01614554000
TPS: No
8th Floor 1 Stephen Street
London
W1T 1AT
Credit Risk Overview
Want to learn more about UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEON AND UCI CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| UCI HOLDINGS IRELAND LIMITED | N/A | N/A |
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 (932913787) Appointed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED CINEMAS INTERNATIONAL ACQUISITIONS 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 ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED CINEMAS INTERNATIONAL ACQUISITIONS 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 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
22/09/2014 - Present (10 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 221 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 07/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 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 (932913787) Appointed |
| 12/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 30/06/2022 | Daniel Ellis (926775280) has left the board |
| 30/06/2022 | New Board Member Christopher Thomas (929740881) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 07/02/2021 | 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 |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/05/2019 | Gary Suter (925617926) has left the board |
| 16/05/2019 | New Board Member Gary Suter (921640637) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 13/03/2019 | Jan Bernhardsson (923121629) has left the board |
| 13/03/2019 | New Board Member Gary Suter (925617926) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248439) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | Kirsten Lawton (905004566) has left the board |
| 19/09/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Jan Bernhardsson (923121629) Appointed |
| 28/03/2017 | New Annual Return filed |
| 12/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 21/11/2014 | Mark Jonathan Way (919258851) 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 (919258851) Appointed |
| 14/10/2014 | New Accounts filed |
| 03/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 26/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
| 26/02/2014 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 17/02/2014 | New Annual Return filed |
| 14/02/2014 | Jose Batlle (911460009) has left the board |
| 30/09/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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