UCI EXHIBITION (UK) LIMITED - LONDON
Overview
UCI EXHIBITION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UCI EXHIBITION (UK) LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045911. The accounts status is DORMANT.
UCI EXHIBITION (UK) LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045911. The accounts status is DORMANT.
UCI EXHIBITION (UK) LIMITED - LONDON
This company is listed in the following categories:
59140 - Motion picture projection activities
59140 - Motion picture projection activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN BROOKS RAINER | Feb 1965 | American | Director | 2017-07-06 | CURRENT |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2014-09-22 UNTIL 2017-07-06 | RESIGNED |
| JOHN JAMES MCDONAGH | Secretary | 1994-04-30 UNTIL 1994-09-01 | RESIGNED | ||
| MR JAMES TIMOTHY RICHARDS | Secretary | RESIGNED | |||
| KIRSTEN LAWTON | Apr 1968 | British | Secretary | 2007-04-16 UNTIL 2017-07-12 | RESIGNED |
| VIDYA JAGANNATH | Secretary | 2005-04-22 UNTIL 2005-11-28 | RESIGNED | ||
| MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Secretary | 1994-09-01 UNTIL 2005-04-22 | RESIGNED |
| MISS CAROL COLLINS FOX | Secretary | 1993-04-05 UNTIL 1994-04-30 | RESIGNED | ||
| MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Director | 2000-06-29 UNTIL 2004-06-01 | RESIGNED |
| MR JOSEPH SINYOR | Aug 1957 | Director | 2005-04-22 UNTIL 2005-09-30 | RESIGNED | |
| MR CRAIG RAY RAMSEY | Aug 1951 | American | Director | 2017-07-06 UNTIL 2017-07-13 | RESIGNED |
| UNITED CINEMAS INTERNATIONAL MULTIPLEX BV | Director | 2004-11-28 UNTIL 2005-04-22 | RESIGNED | ||
| MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Director | 2005-04-22 UNTIL 2005-10-07 | RESIGNED |
| MR NEIL JAMES WILLIAMS | Apr 1971 | British | Director | 2015-01-15 UNTIL 2017-07-06 | RESIGNED |
| MR JONATHAN PETER MASON | May 1964 | British | Director | 2007-03-21 UNTIL 2014-03-31 | RESIGNED |
| VIVENDI HOLDING I CORP. | Corporate Director | 2004-06-01 UNTIL 2004-12-17 | RESIGNED | ||
| VIACOM INTERNATIONAL (NETHERLANDS) BV | Director | RESIGNED | |||
| UNIVERSAL STUDIOS INTERNATIONAL BV | Sep 1961 | Director | RESIGNED | ||
| MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2005-04-22 UNTIL 2014-05-31 | RESIGNED |
| ESSENTIAL CINEMAS BV | Director | 2004-10-28 UNTIL 2005-04-22 | RESIGNED | ||
| MR PAUL MICHAEL DONOVAN | Feb 1958 | British | Director | 2014-02-14 UNTIL 2016-11-30 | RESIGNED |
| MR ANDREW STEPHEN ALKER | Aug 1966 | British | Director | 2007-03-19 UNTIL 2017-07-06 | RESIGNED |
| RICHARD JOHN HILDRED | Oct 1962 | British | Director | 2000-06-29 UNTIL 2004-06-01 | RESIGNED |
| ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2005-12-15 UNTIL 2014-02-14 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2005-12-15 UNTIL 2007-01-25 | RESIGNED |
| RICHARD JOHN HILDRED | Oct 1962 | British | Director | 2005-04-22 UNTIL 2005-07-29 | 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 |
|---|---|---|---|---|
| United Cinemas International (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |