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 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
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 |