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Home > England & Wales Companies > UNITED CINEMAS INTERNATIONAL (UK) LIMITED
Company Information for

UNITED CINEMAS INTERNATIONAL (UK) LIMITED

8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
Company Registration Number
01732125
Private Limited Company
Active

Company Overview

About United Cinemas International (uk) Ltd
UNITED CINEMAS INTERNATIONAL (UK) LIMITED was founded on 1983-06-15 and has its registered office in London. The organisation's status is listed as "Active". United Cinemas International (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
8TH FLOOR
1 STEPHEN STREET
LONDON
W1T 1AT
Other companies in M1
 
Filing Information
Company Number 01732125
Company ID Number 01732125
Date formed 1983-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED CINEMAS INTERNATIONAL (UK) LIMITED
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Company Officers of UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS
 Company Secretary 2018-01-25
ANDREW STEPHEN ALKER
 Director 2007-03-21
JAN BERNHARDSSON
 Director 2017-04-28
MARK JONATHAN WAY
 Director 2014-09-22
CAROL ANN WELCH
 Director 2017-02-15
NEIL JAMES WILLIAMS
 Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
 Company Secretary 2007-04-16 2018-01-25
DUNCAN REYNOLDS
 Director 2014-07-23 2017-07-12
NEIL JAMES WILLIAMS
 Director 2014-06-18 2017-07-06
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
ADRIAN ROWLAND WALKER
 Director 2007-09-18 2014-06-18
ROGER JOHN HARRIS
 Director 2005-04-22 2014-05-31
JONATHAN PETER MASON
 Director 2006-12-07 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2005-12-15 2014-02-14
NEIL KEITH CLUCAS
 Director 2005-12-15 2009-12-14
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-11-28 2007-04-16
STEVEN PAUL GOSLING
 Director 2005-12-15 2007-01-25
VIDYA JAGANNATH
 Company Secretary 2005-04-22 2005-11-28
JUSTIN CHARLES RIBBONS
 Director 2005-04-22 2005-10-07
JOSEPH SINYOR
 Director 2005-04-22 2005-09-30
RICHARD JOHN HILDRED
 Director 2005-04-22 2005-07-29
JUSTIN CHARLES RIBBONS
 Company Secretary 1994-09-01 2005-04-22
ESSENTIAL CINEMAS BV
 Director 2004-11-28 2005-04-22
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
 Director 2004-11-28 2005-04-22
UNIVERSAL STUDIOS HOLDING III CORP
 Director 2004-06-01 2004-12-17
VIACOM INTERNATIONAL (NETHERLANDS) BV
 Director 1992-09-22 2004-12-17
RICHARD JOHN HILDRED
 Director 2000-06-19 2004-06-01
JUSTIN CHARLES RIBBONS
 Director 2000-06-19 2004-06-01
UNIVERSAL STUDIOS INTERNATIONAL BV
 Director 1992-09-22 2004-06-01
JOHN JAMES MCDONAGH
 Company Secretary 1994-04-30 1994-09-01
CAROL COLLINS FOX
 Company Secretary 1993-04-05 1994-04-30
JAMES TIMOTHY RICHARDS
 Company Secretary 1992-09-22 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN ALKER ODEON CINEMAS HOLDINGS LIMITED Director 2017-07-13 CURRENT 1999-11-16 Active
ANDREW STEPHEN ALKER ODEON CINEMAS GROUP LIMITED Director 2017-04-28 CURRENT 2016-06-22 Active
ANDREW STEPHEN ALKER ODEON AND UCI CINEMAS HOLDINGS LIMITED Director 2017-04-28 CURRENT 2007-03-19 Active
ANDREW STEPHEN ALKER ODEON CINEMAS (RL) LIMITED Director 2014-01-23 CURRENT 2007-02-19 Active
ANDREW STEPHEN ALKER EMILY & ROSE LTD Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
ANDREW STEPHEN ALKER ODEON & UCI CINEMAS DIGITAL LIMITED Director 2009-04-01 CURRENT 2009-04-01 Liquidation
ANDREW STEPHEN ALKER UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Director 2007-03-21 CURRENT 2004-01-23 Active
ANDREW STEPHEN ALKER BOOKIT LIMITED Director 2007-03-21 CURRENT 1949-02-22 Active
ANDREW STEPHEN ALKER ABC CINEMAS LIMITED Director 2007-03-21 CURRENT 1996-02-28 Active
ANDREW STEPHEN ALKER ODEON CINEMAS LIMITED Director 2007-03-21 CURRENT 1984-10-10 Active
ANDREW STEPHEN ALKER ODEON WESTON-SUPER-MARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2007-03-19 CURRENT 2001-06-26 Liquidation
MARK JONATHAN WAY ODEON CINEMAS HOLDINGS LIMITED Director 2017-11-23 CURRENT 1999-11-16 Active
MARK JONATHAN WAY ODEON CINEMAS GROUP LIMITED Director 2016-11-30 CURRENT 2016-06-22 Active
MARK JONATHAN WAY ODEON WESTON-SUPER-MARE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND HILL STREET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON GERRARDS CROSS HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HARROGATE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON PUTNEY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND RED LION STREET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BANBURY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BARNET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON LEICESTER SQUARE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON STREATHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON WORCESTER HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON SWISS COTTAGE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON MUSWELL HILL HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON SWISS COTTAGE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON CANTERBURY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON LEICESTER SQUARE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON ESHER HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON PUTNEY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON MUSWELL HILL LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HOLLOWAY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BIRMINGHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND HILL STREET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND RED LION STREET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BARNET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON STREATHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HASTINGS HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HASTINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BECKENHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BIRMINGHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON CANTERBURY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON ESHER LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BANBURY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HARROGATE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BECKENHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON GERRARDS CROSS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON WORCESTER LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HOLLOWAY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON & UCI CINEMAS DIGITAL LIMITED Director 2014-09-22 CURRENT 2009-04-01 Liquidation
MARK JONATHAN WAY UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Director 2014-09-22 CURRENT 2004-01-23 Active
MARK JONATHAN WAY ODEON AND SKY FILMWORKS LIMITED Director 2014-09-22 CURRENT 2005-02-01 Active
MARK JONATHAN WAY BOOKIT LIMITED Director 2014-09-22 CURRENT 1949-02-22 Active
MARK JONATHAN WAY ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2014-09-22 CURRENT 2001-06-26 Liquidation
MARK JONATHAN WAY ODEON CINEMAS LIMITED Director 2014-09-22 CURRENT 1984-10-10 Active
MARK JONATHAN WAY ODEON CINEMAS (RL) LIMITED Director 2014-09-22 CURRENT 2007-02-19 Active
MARK JONATHAN WAY ODEON AND UCI CINEMAS HOLDINGS LIMITED Director 2014-09-01 CURRENT 2007-03-19 Active
CAROL ANN WELCH DIGITAL CINEMA MEDIA LIMITED Director 2017-02-15 CURRENT 2008-02-08 Active
CAROL ANN WELCH ABC CINEMAS LIMITED Director 2017-02-15 CURRENT 1996-02-28 Active
CAROL ANN WELCH ODEON CINEMAS LIMITED Director 2017-02-15 CURRENT 1984-10-10 Active
CAROL ANN WELCH ODEON CINEMAS (RL) LIMITED Director 2017-02-15 CURRENT 2007-02-19 Active
NEIL JAMES WILLIAMS BOOKIT LIMITED Director 2018-03-09 CURRENT 1949-02-22 Active
NEIL JAMES WILLIAMS ODEON & UCI CINEMAS DIGITAL LIMITED Director 2017-09-07 CURRENT 2009-04-01 Liquidation
NEIL JAMES WILLIAMS ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2017-09-07 CURRENT 2001-06-26 Liquidation
NEIL JAMES WILLIAMS ODEON CINEMAS HOLDINGS LIMITED Director 2017-07-13 CURRENT 1999-11-16 Active
NEIL JAMES WILLIAMS DIGITAL CINEMA MEDIA LIMITED Director 2014-06-18 CURRENT 2008-02-08 Active
NEIL JAMES WILLIAMS ABC CINEMAS LIMITED Director 2014-06-18 CURRENT 1996-02-28 Active
NEIL JAMES WILLIAMS ODEON CINEMAS LIMITED Director 2014-06-18 CURRENT 1984-10-10 Active
NEIL JAMES WILLIAMS ODEON CINEMAS (RL) LIMITED Director 2014-06-18 CURRENT 2007-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-11-07
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-15DIRECTOR APPOINTED SUZANNAH KAY WELCH
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CAROL ANN WELCH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CAROL ANN WELCH
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017321250023
2022-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017321250023
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 017321250024
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017321250022
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 017321250023
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED DANIEL ELLIS
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY SUTER
2020-05-12AD02Register inspection address changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 8th Floor 1 Stephen Street London W1T 1AT United Kingdom
2020-02-06CH01Director's details changed for Mr Mark Jonathan Way on 2020-02-05
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CH01Director's details changed for Mr Andrew Stephen Alker on 2019-06-17
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-08AD02Register inspection address changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU
2019-05-08AD02Register inspection address changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
2019-05-07PSC05Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2019-05-07
2019-05-07PSC05Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2019-05-07
2019-05-07AD03Registers moved to registered inspection location of Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-05-07AD03Registers moved to registered inspection location of Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-04-29AD02Register inspection address changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-04-29AD02Register inspection address changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-03-09AP01DIRECTOR APPOINTED MR GARY SUTER
2019-03-09AP01DIRECTOR APPOINTED MR GARY SUTER
2019-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERNHARDSSON
2019-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERNHARDSSON
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-26AP03Appointment of Mr Christopher Thomas as company secretary on 2018-01-25
2018-01-25TM02Termination of appointment of Kirsten Lawton on 2018-01-25
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017321250022
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-09-07AP01DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN REYNOLDS
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES WILLIAMS
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED MR JAN BERNHARDSSON
2017-02-15AP01DIRECTOR APPOINTED MRS CAROL ANN WELCH
2017-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-09AR0109/06/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-12AR0111/06/15 FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW
2014-11-12AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED MR DUNCAN REYNOLDS
2014-06-19AP01DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-11AR0111/06/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-22AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0112/06/13 FULL LIST
2013-06-05AR0125/05/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0125/05/12 FULL LIST
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/03/2012
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-05-25AR0125/05/11 FULL LIST
2010-12-10AR0122/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AR0122/09/09 FULL LIST
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2006
2007-12-04288aNEW DIRECTOR APPOINTED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16288bSECRETARY RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-09-22363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to UNITED CINEMAS INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED CINEMAS INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-07 Satisfied THE BANK OF NEW YORK MELLON
FIXED CHARGE 2007-06-01 Satisfied ODEON LEICESTER SQUARE HOLDINGS LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE LANDLORDS (THESECURITY AGENT)
MORTGAGE 2007-04-05 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2007-04-04 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
MORTGAGE 2007-04-04 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
MORTGAGE 2004-12-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 2004-12-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-03 Satisfied BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
AN EQUITABLE MORTGAGE ON SHARES 2004-12-03 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 DECEMBER 2004 AND 2004-12-02 Satisfied BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE DEED 2004-10-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-10-28 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
AN EQUITABLE MORTGAGE ON SHARES 2004-10-28 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND NOVEMBER 2004 AND 2004-10-28 Satisfied BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
STANDARD SECURITY PRESENTED FRO REGISTRATION IN SCOTLAND ON 20TH JUNE 1991 1991-06-12 Satisfied THE BANK OF NOVA SCOTIA
DEBENTURE 1989-12-01 Satisfied THE BANK OF NOVA SCOTIA
EQUITABLE & FIXED CHARGE 1989-12-01 Satisfied THE BANK OF NOVA SCOTIA
SUPPLEMENTAL LOAN AGREEMENT 1989-11-07 Satisfied THE BANK OF NOVA SCOTIA
SUPPLEMENTAL LOAN AGREEMENT 1989-09-14 Satisfied THE BANK OF NOVA SCOTIA
SUPPLEMENTAL LOAN AGREEMENT 1989-06-16 Satisfied THE BANK OF NOVA SCOTTIA
LOAN AGREEMENT 1988-12-12 Satisfied THE BANK OF NOVA SCOTIA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of UNITED CINEMAS INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names

UNITED CINEMAS INTERNATIONAL (UK) LIMITED owns 9 domain names.

manchesterimax.co.uk   uci-cinemas.co.uk   uci-promotions.co.uk   uci.co.uk   ucicinemagic.co.uk   ucicinemas.co.uk   ucithefilmworks.co.uk   thefilmworks.co.uk   hollyexp.co.uk  

Trademarks
We have not found any records of UNITED CINEMAS INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED CINEMAS INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as UNITED CINEMAS INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED CINEMAS INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED CINEMAS INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED CINEMAS INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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