UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
8TH FLOOR 1 STEPHEN STREET, LONDON W1T 1AT- Active
- Private Limited Company
- Company No. 05024234
- Last Updated: 06 Apr 2024
Company Profile
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in LONDON. UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED has the status: Active and it's listed in the following category: Motion picture projection activities. This Private Limited Company has been operating for 20 years 8 months and 15 days.
| Name | UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED |
|---|---|
| Company number | 05024234 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Odeon And Uci Cinemas Holdings Limited 1 Stephen Street, W1T 1AT |
Dates: Thursday, May 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lucius Investments Limited Haymarket, SW1Y 4QX |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2025 |
| Last confirmation statement dated | 25 January 2024 |
Mortgages
| Total of Mortgages | 48 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 46 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | 23 Jan 2004 |
| HACKREMCO (NO.2117) LIMITED | 17 Mar 2004 |
| TOOLEY ACQUISITIONS LIMITED | 22 Mar 2004 |
| WATERSIDE ACQUISITIONS LIMITED | 28 Jul 2004 |
| CORLEONE ACQUISITIONS LIMITED | 30 Aug 2005 |