AMC THEATRES OF UK LIMITED
Active - Accounts Filed
General Information
NAME
AMC THEATRES OF UK LIMITED
COMPANY NUMBER
03276252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
11/11/1996
(28years old)
WEBSITE
www.amccinemas.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1996
05/03/1997
AUDLEEM LIMITED
LONDON
W1T 1AT
8th Floor 1 Stephen Street
London
W1T 1AT
Broadway Plaza
Ladywood Middleway
Birmingham
West Midlands
B16 8EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN MULTI-CINEMA INC | N/A | N/A |
| AMC THEATRES OF UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913782) Appointed |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMC THEATRES OF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMC THEATRES OF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2003 - Present (21 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 07/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALIAN HEXING INVESTMENT CO LTD | N/A | N/A |
| AMERICAN MULTI-CINEMA INC | N/A | N/A |
| AMC THEATRES OF UK LIMITED | Active - Accounts Filed | View Report |
| WANDA YACHT INVESTMENT (JERSEY) COMPANY | N/A | N/A |
| SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUNSEEKER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DON SHEAD LIMITED | Non-Trading | View Report |
| MARITIME WARRANTIES LTD. | Non-Trading | View Report |
| POOLE STAINLESS LIMITED | Non-Trading | View Report |
| QUAY WEST MARINA LIMITED | Non-Trading | View Report |
| QUAY BOATS LIMITED | Non-Trading | View Report |
| TOTESBURY LIMITED | Non-Trading | View Report |
| SUNSEEKER CUSTOMER SERVICE LIMITED | Non-Trading | View Report |
| SUNSEEKER EXHIBITIONS LIMITED | Non-Trading | View Report |
| SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913782) Appointed |
| 22/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Kevin Michael Connor (922132199) Appointed |
| 30/06/2022 | Daniel Ellis (926775280) has left the board |
| 30/06/2022 | New Board Member Chris Cox (927062975) Appointed |
| 12/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 05/03/2020 | New Board Member Daniel Ellis (926775280) Appointed |
| 05/03/2020 | Craig Ramsey (907415723) has left the board |
| 05/03/2020 | Mark Alan McDonald (912090574) has left the board |
| 04/03/2020 | New Board Member Sean David Goodman (926769496) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 15/09/2015 | Gerardo Isaac Lopez (918658387) has left the board |
| 12/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Gerardo Isaac Lopez (918658387) Appointed |
| 22/11/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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