Active
Company Information for UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT Other companies in M1 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER THOMAS |
||
ANDREW STEPHEN ALKER |
||
JAN BERNHARDSSON |
||
MARK JONATHAN WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTEN LAWTON |
Company Secretary | ||
PAUL MICHAEL DONOVAN |
Director | ||
JONATHAN PETER MASON |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
JOSE BATLLE |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
ANDREW PETER CHADD |
Director | ||
LORENZO ILAN LEVI |
Director | ||
JOSEPH SINYOR |
Director | ||
JUSTIN CHARLES RIBBONS |
Company Secretary | ||
CORMAC PATRICK THOMAS O'HAIRE |
Director | ||
CHARLES LINDSAY |
Company Secretary | ||
MAYAMIKO ALLEN HARRISON KACHINGWE |
Director | ||
RIAZ PUNJA |
Director | ||
FINLAY STUART MCFADYEN |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODEON CINEMAS HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 1999-11-16 | Active | |
ODEON CINEMAS GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2016-06-22 | Active | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2007-03-19 | Active | |
ODEON CINEMAS (RL) LIMITED | Director | 2014-01-23 | CURRENT | 2007-02-19 | Active | |
EMILY & ROSE LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
ODEON & UCI CINEMAS DIGITAL LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
BOOKIT LIMITED | Director | 2007-03-21 | CURRENT | 1949-02-22 | Active | |
ABC CINEMAS LIMITED | Director | 2007-03-21 | CURRENT | 1996-02-28 | Active | |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Director | 2007-03-21 | CURRENT | 1983-06-15 | Active | |
ODEON CINEMAS LIMITED | Director | 2007-03-21 | CURRENT | 1984-10-10 | Active | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | Director | 2007-03-19 | CURRENT | 2001-06-26 | Liquidation | |
ODEON CINEMAS HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 1999-11-16 | Active | |
ODEON CINEMAS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2016-06-22 | Active | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON & UCI CINEMAS DIGITAL LIMITED | Director | 2014-09-22 | CURRENT | 2009-04-01 | Liquidation | |
ODEON AND SKY FILMWORKS LIMITED | Director | 2014-09-22 | CURRENT | 2005-02-01 | Active | |
BOOKIT LIMITED | Director | 2014-09-22 | CURRENT | 1949-02-22 | Active | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | Director | 2014-09-22 | CURRENT | 2001-06-26 | Liquidation | |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Director | 2014-09-22 | CURRENT | 1983-06-15 | Active | |
ODEON CINEMAS LIMITED | Director | 2014-09-22 | CURRENT | 1984-10-10 | Active | |
ODEON CINEMAS (RL) LIMITED | Director | 2014-09-22 | CURRENT | 2007-02-19 | Active | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2007-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050242340049 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340047 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340043 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340045 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340044 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340046 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340048 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242340039 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTER | |
AD02 | Register 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM 8th Floor 1 Stephen Street London W1T 1AT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Jonathan Way on 2020-02-05 | |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 153689399 | |
RES01 | ADOPT ARTICLES 06/11/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-25 GBP 145,669,399 | |
CAP-SS | Solvency Statement dated 21/10/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrew Stephen Alker on 2019-06-17 | |
AD02 | Register 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 | |
PSC05 | Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2019-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM St Albans House 57-59 Haymarket London SW1Y 4QX | |
AD03 | Registers moved to registered inspection location of Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
AD02 | Register inspection address changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
AP01 | DIRECTOR APPOINTED MR GARY SUTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN BERNHARDSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
PSC07 | CESSATION OF LUCIUS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2018-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669399 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL EUR 95672067 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | Appointment of Mr Christopher Thomas as company secretary on 2018-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Kirsten Lawton on 2018-01-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050242340038 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAN BERNHARDSSON | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669398 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669398 | |
AR01 | 12/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN WAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;EUR 95672067;GBP 145669398 | |
AR01 | 12/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BATLLE | |
AR01 | 25/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 23/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE BATLLE / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL EUR 95672067.00 24/05/11 STATEMENT OF CAPITAL GBP 145669398.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
RES01 | ALTER ARTICLES 24/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
AR01 | 23/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | |
AR01 | 23/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 84000100/146000100 19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | THE BANK OF NEW YORK MELLON | |
A PLEDGE OF SHARES AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATE THERE | 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 | Outstanding | THE BANK OF NEW YORK MELLON | |
DEBENTURE | Outstanding | THE BANK OF NEW YORK MELLON | |
A QUOTA AND COLLECTION ACCOUNT PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SHARE PLEDGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
PLEDGE AGREEMENT | Satisfied | BARCLAYS CAPITAL AND BARCLAYS BANK PLC | |
AN EQUITABLE MORTGAGE ON SHARES | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
A PARTICIPATIONS PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
A SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEED OF RELEASE AND PLEDGE OF REGISTERED SHARES | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT) | |
A DEED OF PLEDGE OF REGISTERED SHARES | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
A SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
A PLEDEG AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BARCLAYS BANK PLC | |
A PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BARCLAYS CAPITAL AND BARCLAYS BANK PLC | |
AN EQUITABLE MORTGAGE ON SHARES | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED are:
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