Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
Company Information for

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
Company Registration Number
05024234
Private Limited Company
Active

Company Overview

About United Cinemas International Acquisitions Ltd
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED was founded on 2004-01-23 and has its registered office in London. The organisation's status is listed as "Active". United Cinemas International Acquisitions 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 ACQUISITIONS LIMITED
 
Legal Registered Office
8TH FLOOR
1 STEPHEN STREET
LONDON
W1T 1AT
Other companies in M1
 
Previous Names
CORLEONE ACQUISITIONS LIMITED30/08/2005
Filing Information
Company Number 05024234
Company ID Number 05024234
Date formed 2004-01-23
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 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 15:01:05
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 ACQUISITIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UNITED CINEMAS INTERNATIONAL ACQUISITIONS 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
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
 Company Secretary 2007-04-16 2018-01-25
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
JONATHAN PETER MASON
 Director 2006-07-26 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2006-07-26 2014-02-14
JOSE BATLLE
 Director 2006-07-26 2014-02-07
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-11-28 2007-04-16
ANDREW PETER CHADD
 Director 2005-02-28 2006-07-26
LORENZO ILAN LEVI
 Director 2004-12-22 2006-07-26
JOSEPH SINYOR
 Director 2004-12-22 2006-03-01
JUSTIN CHARLES RIBBONS
 Company Secretary 2004-12-22 2005-10-07
CORMAC PATRICK THOMAS O'HAIRE
 Director 2004-03-19 2005-02-28
CHARLES LINDSAY
 Company Secretary 2004-07-26 2004-12-22
MAYAMIKO ALLEN HARRISON KACHINGWE
 Director 2004-07-26 2004-12-22
RIAZ PUNJA
 Director 2004-07-26 2004-12-22
FINLAY STUART MCFADYEN
 Director 2004-03-19 2004-07-26
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-01-23 2004-07-09
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2004-01-23 2004-03-19

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 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 UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2007-03-21 CURRENT 1983-06-15 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 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 UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2014-09-22 CURRENT 1983-06-15 Active
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

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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-28REGISTRATION OF A CHARGE / CHARGE CODE 050242340049
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340047
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340043
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340045
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340044
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340046
2022-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340046
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340048
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS
2022-06-28AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
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 050242340039
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340047
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340045
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340043
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, 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
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-02-06CH01Director's details changed for Mr Mark Jonathan Way on 2020-02-05
2019-11-22SH0113/11/19 STATEMENT OF CAPITAL GBP 153689399
2019-11-06RES01ADOPT ARTICLES 06/11/19
2019-10-25SH20Statement by Directors
2019-10-25SH19Statement of capital on 2019-10-25 GBP 145,669,399
2019-10-25CAP-SSSolvency Statement dated 21/10/19
2019-10-25RES13Resolutions passed:
  • Reduce share premium account 21/10/2019
  • Resolution of reduction in issued share capital
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
2019-05-08AD02Register 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
2019-05-07PSC05Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2019-05-07
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
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
2019-03-09AP01DIRECTOR APPOINTED MR GARY SUTER
2019-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERNHARDSSON
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-10-21PSC07CESSATION OF LUCIUS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-21PSC02Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2018-05-03
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669399
2018-04-27SH0121/03/18 STATEMENT OF CAPITAL EUR 95672067
2018-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-26AP03Appointment of Mr Christopher Thomas as company secretary on 2018-01-25
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-25TM02Termination of appointment of Kirsten Lawton on 2018-01-25
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340042
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340041
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340040
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340039
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242340038
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11AP01DIRECTOR APPOINTED MR JAN BERNHARDSSON
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669398
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-09AR0112/02/16 FULL LIST
2015-10-03AAGROUP OF COMPANIES' 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
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669398
2015-03-11AR0112/02/15 FULL LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 10/11/2014
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
2015-01-15CH01DIRECTOR'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
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/11/2014
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
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-22AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669398
2014-02-12AR0112/02/14 FULL LIST
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BATLLE
2013-09-25AR0125/09/13 FULL LIST
2013-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-18AR0125/09/12 FULL LIST
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 23/03/2012
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01ANNOTATIONClarification
2012-06-01RP04SECOND FILING FOR FORM SH01
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-29AR0125/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE BATLLE / 01/01/2011
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-06-13SH0124/05/11 STATEMENT OF CAPITAL EUR 95672067.00 24/05/11 STATEMENT OF CAPITAL GBP 145669398.00
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-06-06RES01ALTER ARTICLES 24/05/2011
2011-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-02-23AR0123/01/11 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
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
2010-04-16AR0123/01/10 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-23353LOCATION OF REGISTER OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
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
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16288bSECRETARY RESIGNED
2007-04-14MEM/ARTSARTICLES OF ASSOCIATION
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-01363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-29123NC INC ALREADY ADJUSTED 19/12/06
2007-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-29RES04£ NC 84000100/146000100 19
2007-01-11MEM/ARTSARTICLES OF ASSOCIATION
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
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
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 46
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2011-06-29 Outstanding THE BANK OF NEW YORK MELLON
A PLEDGE OF SHARES AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATE THERE 2011-06-08 Outstanding THE BANK OF NEW YORK YORK MELLON
DEED OF DISCLOSED PLEDGE OVER REGISTERED SHARES EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATE THERE 2011-06-08 Outstanding THE BANK OF NEW YORK MELLON
DEBENTURE 2011-06-07 Outstanding THE BANK OF NEW YORK MELLON
A QUOTA AND COLLECTION ACCOUNT PLEDGE AGREEMENT 2007-04-16 Satisfied BARCLAYS BANK PLC
SHARE PLEDGE 2007-04-12 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
DEBENTURE 2004-12-03 Satisfied BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
PLEDGE AGREEMENT 2004-12-03 Satisfied BARCLAYS CAPITAL AND BARCLAYS BANK PLC
AN EQUITABLE MORTGAGE ON SHARES 2004-12-03 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A PARTICIPATIONS PLEDGE AGREEMENT 2004-12-03 Satisfied BARCLAYS BANK PLC
A SHARE PLEDGE AGREEMENT 2004-12-03 Satisfied BARCLAYS BANK PLC
DEED OF RELEASE AND PLEDGE OF REGISTERED SHARES 2004-12-03 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
SECURITY AGREEMENT 2004-11-09 Satisfied CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)
A DEED OF PLEDGE OF REGISTERED SHARES 2004-10-28 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A SHARE PLEDGE AGREEMENT 2004-10-28 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A PLEDEG AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-10-21 Satisfied BARCLAYS BANK PLC
A PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2004-10-21 Satisfied BARCLAYS CAPITAL AND BARCLAYS BANK PLC
AN EQUITABLE MORTGAGE ON SHARES 2004-10-21 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2004-08-27 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
Trademarks
We have not found any records of UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED CINEMAS INTERNATIONAL ACQUISITIONS 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 (59140 - Motion picture projection activities) as UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED CINEMAS INTERNATIONAL ACQUISITIONS 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 ACQUISITIONS 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 ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 1AT