United Cinemas International (UK) Limited

General information

Name:

United Cinemas International (UK) Ltd

Office Address:

8th Floor 1 Stephen Street W1T 1AT London

Number: 01732125

Incorporation date: 1983-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Cinemas International (UK) Limited, a Private Limited Company, registered in 8th Floor, 1 Stephen Street in London. The postal code is W1T 1AT. This enterprise has been prospering fourty one years on the local market. The company's Companies House Reg No. is 01732125. The firm's declared SIC number is 59131, that means Motion picture distribution activities. United Cinemas International (UK) Ltd filed its account information for the period up to 2022/12/31. The company's latest annual confirmation statement was released on 2023/06/09.

Our info about this particular enterprise's members shows there are four directors: Suzannah W., Neil W., Mark W. and Andrew A. who became a part of the team on September 15, 2023, September 7, 2017 and September 22, 2014. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Christopher T. as a secretary since January 2018.

Company staff

Suzannah W.

Role: Director

Appointed: 15 September 2023

Latest update: 16 April 2024

Christopher T.

Role: Secretary

Appointed: 25 January 2018

Latest update: 16 April 2024

Neil W.

Role: Director

Appointed: 07 September 2017

Latest update: 16 April 2024

Mark W.

Role: Director

Appointed: 22 September 2014

Latest update: 16 April 2024

Andrew A.

Role: Director

Appointed: 21 March 2007

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Odeon Cinemas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Stephen Street, W1T 1AT and was registered as a PSC under the registration number 3878148.

Odeon Cinemas Holdings Limited
Address: 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, Cardiff
Registration number 3878148
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
40
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