ODEON AND UCI CINEMAS GROUP LIMITED
Company is dissolved
General Information
NAME
ODEON AND UCI CINEMAS GROUP LIMITED
COMPANY NUMBER
05194610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2004
(20 years and 3 months old)
WEBSITE
UCI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/08/2004
20/06/2007
CORLEONE CAPITAL LIMITED
View all previous names
WEST MIDLANDS
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
Want to learn more about ODEON AND UCI CINEMAS GROUP 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2018 | Change in Reg. Office |
| 26/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Gary Suter (921640637) has left the board |
Credit Risk Overview
Want to learn more about ODEON AND UCI CINEMAS GROUP 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 ODEON AND UCI CINEMAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON AND UCI CINEMAS GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 20/08/2004 - 24/08/2004 (0 months) Secretary: 20/08/2004 - 17/01/2005 (4 months) Born in Jan 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/08/2004 - 24/08/2004 (0 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2018 | Change in Reg. Office |
| 26/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Gary Suter (921640637) has left the board |
| 14/05/2018 | Craig Ray Ramsey (922132196) has left the board |
| 14/05/2018 | New Board Member John Brooks Rainer (923969124) Appointed |
| 14/05/2018 | New Board Member Robert A Seefeldt (923537543) Appointed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924249046) Appointed |
| 19/09/2017 | New Accounts filed |
| 18/08/2017 | Kirsten Lawton (905004566) has left the board |
| 18/08/2017 | Andrew Stephen Alker (912064223) has left the board |
| 18/08/2017 | Mark Jonathan Way (919123986) has left the board |
| 14/07/2017 | New Board Member Craig Ray Ramsey (922132196) Appointed |
| 27/04/2017 | Ian Andrew Shepherd (917333963) has left the board |
| 01/04/2017 | New Annual Return filed |
| 20/03/2017 | Gary Suter (922650309) has left the board |
| 20/03/2017 | New Board Member Gary Suter (921640637) Appointed |
| 16/03/2017 | New Board Member Andrew Stephen Alker (912064223) Appointed |
| 13/03/2017 | New Board Member Gary Suter (922650309) Appointed |
| 09/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 04/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 26/09/2014 | New Board Member Ian Andrew Shepherd (917333963) Appointed |
| 26/09/2014 | Neil James Williams (915671446) has left the board |
| 26/09/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 13/06/2014 | Roger John Harris (912910939) has left the board |
| 12/05/2014 | New Board Member Neil James Williams (915671446) Appointed |
| 06/05/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 20/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
| 20/02/2014 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 17/02/2014 | Jose Batlle (911460009) has left the board |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
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