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UNITED CINEMAS INTERNATIONAL (UK) LIMITED - 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Company Information
- Company registration number
- 01732125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 1 Stephen Street
- London
- W1T 1AT
- United Kingdom 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom UK
Management
- Managing Directors
- ALKER, Andrew Stephen
- WAY, Mark Jonathan
- WELCH, Suzannah Kay
- Company secretaries
- THOMAS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-15
- Age Of Company 1983-06-15 40 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Odeon Cinemas Holdings Limited
- Odeon Cinemas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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UNITED CINEMAS INTERNATIONAL (UK) LIMITED Company Description
- UNITED CINEMAS INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01732125. Its current trading status is "live". It was registered 1983-06-15. It was previously called CIC. It has declared SIC or NACE codes as "59131". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 8Th Floor 1 Stephen Street .
Get UNITED CINEMAS INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Cinemas International (Uk) Limited - 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
- 1983-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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mortgage-satisfy-charge-full (2022-11-05) - MR04
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mortgage-satisfy-charge-full (2022-03-04) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-08) - AA
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accounts-with-accounts-type-full (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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change-sail-address-company-with-old-address-new-address (2020-05-12) - AD02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-17) - CH01
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accounts-with-accounts-type-full (2019-10-06) - AA
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move-registers-to-sail-company-with-new-address (2019-05-07) - AD03
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appoint-person-director-company-with-name-date (2019-03-09) - AP01
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change-sail-address-company-with-new-address (2019-04-29) - AD02
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change-to-a-person-with-significant-control (2019-05-07) - PSC05
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confirmation-statement-with-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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resolution (2017-12-18) - RESOLUTIONS
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memorandum-articles (2017-12-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-person-secretary-company-with-change-date (2015-08-04) - CH03
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change-person-director-company-with-change-date (2015-08-04) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-director-company-with-name (2014-02-22) - TM01
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appoint-person-director-company-with-name (2014-02-22) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-director-company-with-name (2014-06-19) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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change-person-director-company-with-change-date (2014-11-29) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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legacy (2011-06-01) - MG02
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legacy (2011-06-07) - MG01
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accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-16) - TM01
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accounts-with-accounts-type-full (2009-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-09-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-18) - 403a
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legacy (2007-04-16) - 395
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legacy (2007-03-28) - 288a
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legacy (2007-01-29) - 288b
-
legacy (2007-04-16) - 288b
-
legacy (2007-05-23) - 288a
-
legacy (2007-06-01) - 395
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accounts-with-accounts-type-full (2007-06-03) - AA
-
legacy (2007-08-15) - 288c
-
legacy (2007-09-26) - 353
-
legacy (2007-09-26) - 363a
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-12-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-01-03) - 288a
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legacy (2006-01-06) - 288a
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legacy (2006-01-16) - 288a
-
legacy (2006-02-01) - 353
-
legacy (2006-03-16) - 288c
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legacy (2006-01-03) - 288b
-
legacy (2006-08-25) - 403a
-
legacy (2006-09-22) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-full (2005-08-22) - AA
-
legacy (2005-12-09) - 288b
-
legacy (2005-10-11) - 363s
-
legacy (2005-05-26) - 288b
-
legacy (2005-02-23) - 288a
-
legacy (2005-05-05) - 288a
-
legacy (2005-01-06) - 288b
-
legacy (2005-05-11) - 288a
-
legacy (2005-05-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 288b
-
legacy (2004-11-15) - 395
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-29) - 288a
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resolution (2004-10-30) - RESOLUTIONS
-
legacy (2004-10-31) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-09) - 395
-
legacy (2004-12-14) - 288a
-
legacy (2004-12-14) - 395
-
legacy (2004-12-17) - 395
-
legacy (2004-12-17) - 403a
-
legacy (2004-12-21) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-07-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363s
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accounts-with-accounts-type-full (2002-11-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-07-07) - 288a
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-18) - AA
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resolution (1999-08-19) - RESOLUTIONS
-
legacy (1999-09-22) - 363s
-
legacy (1999-10-12) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-15) - AA
-
legacy (1998-10-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-26) - AA
-
legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 403a
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-10-03) - 363s
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resolution (1996-08-28) - RESOLUTIONS
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memorandum-articles (1996-08-28) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-31) - 363s
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accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-09-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-03) - 288
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legacy (1994-09-20) - 288
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-09-15) - 363s
-
legacy (1993-04-19) - 288
-
legacy (1993-07-02) - 287
keyboard_arrow_right 1992
-
legacy (1992-09-28) - 363b
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accounts-with-accounts-type-full (1992-07-13) - AA
-
legacy (1992-05-01) - 325
-
legacy (1992-05-01) - 353
-
legacy (1992-05-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 363x
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legacy (1991-06-20) - 395
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accounts-with-accounts-type-full-group (1991-08-14) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-16) - AA
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legacy (1990-01-12) - 403a
-
legacy (1990-12-07) - 363
-
legacy (1990-11-27) - 288
-
legacy (1990-05-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 363
-
legacy (1989-07-03) - 395
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legacy (1989-09-19) - 395
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certificate-change-of-name-company (1989-04-19) - CERTNM
-
legacy (1989-01-09) - 288
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resolution (1989-05-08) - RESOLUTIONS
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certificate-change-of-name-company (1989-01-12) - CERTNM
-
legacy (1989-01-31) - 288
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accounts-with-accounts-type-full (1989-02-19) - AA
-
legacy (1989-02-24) - 353
-
legacy (1989-03-07) - 363
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accounts-with-accounts-type-full-group (1989-10-12) - AA
-
legacy (1989-11-22) - 395
-
resolution (1989-12-18) - RESOLUTIONS
-
legacy (1989-12-18) - 395
-
legacy (1989-01-09) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-01-24) - 363
-
legacy (1988-01-24) - 287
-
legacy (1988-07-07) - 225(2)
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accounts-with-made-up-date (1988-09-22) - AA
-
legacy (1988-11-18) - 288
-
legacy (1988-12-28) - 395
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auditors-resignation-company (1988-10-17) - AUD
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-09) - 288
-
legacy (1986-06-09) - 363
-
legacy (1986-07-17) - 288
keyboard_arrow_right 1984
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memorandum-articles (1984-08-24) - MEM/ARTS
keyboard_arrow_right 1983
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incorporation-company (1983-06-15) - NEWINC