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Officers26

Events4

Documents106

Additional data

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Last updated: Jun 01, 2024

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 2004 (20 years ago)

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Summary

NameUNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
Historical names
  • CORLEONE ACQUISITIONS LIMITED
  • WATERSIDE ACQUISITIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05024234
Incorporation Date23 Jan 2004 (20 years ago) / 617 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 1 STEPHEN STREET, W1T 1AT

Officers

corporate

IndividualUnited Kingdom

ODEON AND UCI CINEMAS HOLDINGS LIMITED

Person with significant control


Appointed on03 May 2018

corporate

IndividualUnited Kingdom

LUCIUS INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 May 2018

individual

IndividualUnited Kingdom

Alker, Andrew Stephen

Director


Appointed on21 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Christopher

Director


Appointed on24 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Christopher

Secretary


Appointed on25 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ribbons, Justin Charles

Secretary


Appointed on22 Dec 2004

Resigned on07 Oct 2005

Country of residenceUnited Kingdom

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Events

Old value

30 Aug 2005

Name changeCORLEONE ACQUISITIONS LIMITED

28 Jul 2004

Name changeWATERSIDE ACQUISITIONS LIMITED

22 Mar 2004

Name changeTOOLEY ACQUISITIONS LIMITED

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Documents

DateNameTypeDocument
05 Nov 2022Mortgage satisfy charge fullMR04View
05 Nov 2022Mortgage satisfy charge fullMR04View
05 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges48
  • Outstanding2
  • Satisfied46

Related companies by officers

Frequently asked questions

Where is UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED's headquarters?

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 1 STEPHEN STREET, W1T 1AT

What is UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED's industry?

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED is in the industry of Motion picture projection activities

What year was UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED started?

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED was started in 2004

Sources: Companies House