AMC THEATRES OF UK LIMITED
- Company statusactive
- Company No03276252
- Age28 years 8 months Incorporated 11 November 1996
- Officers5
Address
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
AMC THEATRES OF UK LIMITED is an active company incorporated on 11 November 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59140 Motion picture projection activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 06 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 18 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 18 Nov 2024
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Apr 2023
Legacy
2 Years Ago on 21 Apr 2023
Legacy
2 Years Ago on 21 Apr 2023
Resolution
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2022
Capital Allotment Shares
3 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLADBACH, Edwin Francis | secretary | 15 May 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 07 Nov 2024 | |
| COX, Chris | director | Feb 1966 | 24 Jun 2022 |
| GLADBACH, Edwin Francis | director | Jan 1973 | 15 May 2025 |
| GOODMAN, Sean David | director | May 1965 | 01 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kevin Michael Connor | Nov 1962 | 06 Apr 2016 |
| Executive Vice President & Director Mark Alan Mcdonald | Aug 1958 | 06 Apr 2016 |
| American Multi-Cinema, Inc. | 06 Apr 2016 | |
| Amc Entertainment Holdings Inc | 06 Apr 2016 | |
| Mr Craig Ray Ramsey | Aug 1951 | 06 Apr 2016 |
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