UNITED CINEMAS INTERNATIONAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED CINEMAS INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED CINEMAS INTERNATIONAL (UK) LIMITED was incorporated 40 years ago on 15/06/1983 and has the registered number: 01732125. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITED CINEMAS INTERNATIONAL (UK) LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W1T 1AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THOMAS Secretary 2018-01-25 CURRENT
MR MARK JONATHAN WAY Sep 1971 British Director 2014-09-22 CURRENT
MR ANDREW STEPHEN ALKER Aug 1966 British Director 2007-03-21 CURRENT
MR NEIL JAMES WILLIAMS Apr 1971 British Director 2017-09-07 CURRENT
SUZANNAH KAY WELCH Apr 1976 British Director 2023-09-15 CURRENT
MR JUSTIN CHARLES RIBBONS Sep 1961 British Secretary 1994-09-01 UNTIL 2005-04-22 RESIGNED
JOHN JAMES MCDONAGH Secretary 1994-04-30 UNTIL 1994-09-01 RESIGNED
MISS CAROL COLLINS FOX Secretary 1993-04-05 UNTIL 1994-04-30 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 2007-04-16 UNTIL 2018-01-25 RESIGNED
MR JAMES TIMOTHY RICHARDS Secretary RESIGNED
VIDYA JAGANNATH Secretary 2005-04-22 UNTIL 2005-11-28 RESIGNED
MRS CAROL ANN WELCH Feb 1970 British Director 2017-02-15 UNTIL 2023-03-24 RESIGNED
MR ADRIAN ROWLAND WALKER Feb 1969 British Director 2007-09-18 UNTIL 2014-06-18 RESIGNED
MR NEIL JAMES WILLIAMS Apr 1971 British Director 2014-06-18 UNTIL 2017-07-06 RESIGNED
RICHARD JOHN HILDRED Oct 1962 British Director 2000-06-19 UNTIL 2004-06-01 RESIGNED
VIACOM INTERNATIONAL (NETHERLANDS) BV Director 1992-09-22 UNTIL 2004-12-17 RESIGNED
UNIVERSAL STUDIOS INTERNATIONAL BV Sep 1961 Director RESIGNED
MR JUSTIN CHARLES RIBBONS Sep 1961 British Director 2005-04-22 UNTIL 2005-10-07 RESIGNED
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV Director 2004-11-28 UNTIL 2005-04-22 RESIGNED
MR GARY SUTER Aug 1958 American Director 2019-03-01 UNTIL 2020-05-01 RESIGNED
MR JOE SINYOR Aug 1957 British Director 2005-04-22 UNTIL 2005-09-30 RESIGNED
MR JUSTIN CHARLES RIBBONS Sep 1961 British Director 2000-06-19 UNTIL 2004-06-01 RESIGNED
MR DUNCAN REYNOLDS May 1962 British Director 2014-07-23 UNTIL 2017-07-12 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2006-12-07 UNTIL 2014-03-31 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2005-12-15 UNTIL 2014-02-14 RESIGNED
RICHARD JOHN HILDRED Oct 1962 British Director 2005-04-22 UNTIL 2005-07-29 RESIGNED
MR ROGER JOHN HARRIS Sep 1957 British Director 2005-04-22 UNTIL 2014-05-31 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2005-12-15 UNTIL 2007-01-25 RESIGNED
ESSENTIAL CINEMAS BV Director 2004-11-28 UNTIL 2005-04-22 RESIGNED
DANIEL ELLIS Nov 1968 American Director 2020-06-08 UNTIL 2022-06-24 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2014-02-14 UNTIL 2016-11-30 RESIGNED
NEIL KEITH CLUCAS Apr 1961 British Director 2005-12-15 UNTIL 2009-12-14 RESIGNED
MR JAN BERNHARDSSON Oct 1962 Swedish Director 2017-04-28 UNTIL 2019-01-25 RESIGNED
VIVENDI HOLDING I CORP. Corporate Director 2004-06-01 UNTIL 2004-12-17 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-11-28 UNTIL 2007-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odeon Cinemas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIC FILM PROPERTIES LONDON Dissolved... DORMANT 74990 - Non-trading company
COMFORT HOTELS INTERNATIONAL LIMITED WATFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOKIT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HILTON UK CORPORATE DIRECTOR LIMITED WATFORD Active DORMANT 74990 - Non-trading company
HILTON INTERNATIONAL HOTELS (UK) LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
EMPIRE-RITZ (LEICESTER SQUARE) LONDON Dissolved... DORMANT 74990 - Non-trading company
CLIVE HALL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COMFORT LODGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
CIC THEATRE GROUP LONDON Dissolved... DORMANT 74990 - Non-trading company
COMFORT HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HIC RACING (CHISWICK) LIMITED REEDS CRESCENT WATFORD Active FULL 74990 - Non-trading company
HIC TREASURY LIMITED WATFORD Active FULL 74990 - Non-trading company
COMFORT LODGE (U.K.) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
GREATKEY LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
ABC CINEMAS LIMITED LONDON UNITED KINGDOM Active FULL 59140 - Motion picture projection activities
HILTON UK MANAGE LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HILTON WORLDWIDE HOLDING 2 LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HILTON WORLDWIDE HOLDING 1 LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HILTON WORLDWIDE FS TREASURY LIMITED WATFORD Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIO LUXEMBOURG (LONDON) LIMITED Active DORMANT 99999 - Dormant Company
ODEON CINEMAS LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
ABC CINEMAS LIMITED LONDON UNITED KINGDOM Active FULL 59140 - Motion picture projection activities
AMC THEATRES OF UK LIMITED LONDON UNITED KINGDOM Active FULL 59140 - Motion picture projection activities
ODEON CINEMAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ODEON AND SKY FILMWORKS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ODEON CINEMAS (RL) LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
ODEON AND UCI CINEMAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMC UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ODEON FINCO PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies