UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED - LONDON


Overview

UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03277519. The accounts status is DORMANT.

UNITED CINEMAS INTERNATIONAL (CHINA) 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 31/12/2016

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 2017-05-18 CURRENT
MR MARK JONATHAN WAY Sep 1971 British Director 2014-09-22 UNTIL 2017-05-18 RESIGNED
MR JUSTIN CHARLES RIBBONS Sep 1961 British Secretary 1996-11-28 UNTIL 2005-04-22 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 2007-04-16 UNTIL 2017-05-18 RESIGNED
VIDYA JAGANNATH Secretary 2005-04-22 UNTIL 2005-11-28 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1996-11-13 UNTIL 1996-11-28 RESIGNED
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV Director 2004-10-28 UNTIL 2005-04-22 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1996-11-13 UNTIL 1996-11-28 RESIGNED
MR JUSTIN CHARLES RIBBONS Sep 1961 British Director 2005-04-22 UNTIL 2005-10-07 RESIGNED
UNIVERSAL STUDIOS INTERNATIONAL BV Sep 1961 Director 1996-11-28 UNTIL 2004-06-01 RESIGNED
MR NEIL JAMES WILLIAMS Apr 1971 British Director 2015-01-15 UNTIL 2017-05-18 RESIGNED
VIACOM INTERNATIONAL (NETHERLANDS) BV Director 1996-11-28 UNTIL 2004-10-28 RESIGNED
MR JOSEPH SINYOR Aug 1957 Director 2005-04-22 UNTIL 2005-09-30 RESIGNED
VIVENDI HOLDING I CORP. Corporate Director 2004-06-01 UNTIL 2004-10-28 RESIGNED
RICHARD JOHN HILDRED Oct 1962 British Director 2005-04-22 UNTIL 2005-07-29 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2005-12-15 UNTIL 2014-02-14 RESIGNED
MR ROGER JOHN HARRIS Sep 1957 British Director 2005-04-22 UNTIL 2014-05-31 RESIGNED
MR ANDREW STEPHEN ALKER Aug 1966 British Director 2007-03-19 UNTIL 2017-05-18 RESIGNED
ESSENTIAL CINEMAS BV Director 2004-10-28 UNTIL 2005-04-22 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2014-02-14 UNTIL 2016-11-30 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2005-12-15 UNTIL 2007-01-25 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-11-28 UNTIL 2007-04-16 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-13 UNTIL 1996-11-28 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

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