Amc Theatres Of Uk Limited

General information

Name:

Amc Theatres Of Uk Ltd

Office Address:

8th Floor 1 Stephen Street W1T 1AT London

Number: 03276252

Incorporation date: 1996-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amc Theatres Of Uk Limited is a Private Limited Company, based in 8th Floor, 1 Stephen Street in London. The main office's located in W1T 1AT. The company has existed twenty eight years on the market. The reg. no. is 03276252. The firm known today as Amc Theatres Of Uk Limited was known as Audleem until 1997/03/05 when the business name got changed. The company's principal business activity number is 59140 and has the NACE code: Motion picture projection activities. The latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-11.

This company owes its well established position on the market and permanent development to exactly three directors, specifically Chris C., Kevin C. and Sean G., who have been presiding over it since June 2022. In order to provide support to the directors, the company has been using the skills of Kevin C. as a secretary since May 2003.

Craig R. is the individual who has control over this firm.

  • Previous company's names
  • Amc Theatres Of Uk Limited 1997-03-05
  • Audleem Limited 1996-11-11

Company staff

Chris C.

Role: Director

Appointed: 24 June 2022

Latest update: 28 November 2023

Kevin C.

Role: Director

Appointed: 24 June 2022

Latest update: 28 November 2023

Sean G.

Role: Director

Appointed: 01 March 2020

Latest update: 28 November 2023

Kevin C.

Role: Secretary

Appointed: 27 May 2003

Latest update: 28 November 2023

People with significant control

Craig R.
Notified on 6 April 2016
Nature of control:
right to manage directors
American Multi-Cinema, Inc.
Address: One Amc Way 11500 Ash Street, Leawood, Kansas, 66211, PO Box 66211, United States
Legal authority The General And Business Corporation Law Of Missouri
Legal form Corporation
Country registered Missouri
Place registered Not Applicable
Registration number 00130242
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Kevin C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Mark M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 59140 : Motion picture projection activities
27
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