Amc Theatres Of Uk Limited LONDON


Founded in 1996, Amc Theatres Of Uk, classified under reg no. 03276252 is an active company. Currently registered at 8th Floor W1T 1AT, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/03/05 Amc Theatres Of Uk Limited is no longer carrying the name Audleem.

Currently there are 3 directors in the the firm, namely Chris C., Kevin C. and Sean G.. In addition one secretary - Kevin C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amc Theatres Of Uk Limited Address / Contact

Office Address 8th Floor
Office Address2 1 Stephen Street
Town London
Post code W1T 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03276252
Date of Incorporation Mon, 11th Nov 1996
Industry Motion picture projection activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Chris C.

Position: Director

Appointed: 24 June 2022

Kevin C.

Position: Director

Appointed: 24 June 2022

Sean G.

Position: Director

Appointed: 01 March 2020

Kevin C.

Position: Secretary

Appointed: 27 May 2003

Daniel E.

Position: Director

Appointed: 01 March 2020

Resigned: 24 June 2022

Gerardo L.

Position: Director

Appointed: 02 October 2009

Resigned: 06 August 2015

Amc Theatres Of Uk Limited

Position: Corporate Director

Appointed: 02 March 2009

Resigned: 11 November 2010

Mark M.

Position: Director

Appointed: 18 April 2007

Resigned: 01 March 2020

Craig R.

Position: Secretary

Appointed: 18 April 2002

Resigned: 27 May 2003

Craig R.

Position: Director

Appointed: 11 November 2000

Resigned: 01 March 2020

Nancy G.

Position: Secretary

Appointed: 02 October 1998

Resigned: 18 April 2002

Janet B.

Position: Secretary

Appointed: 17 February 1997

Resigned: 01 October 1998

Peter B.

Position: Director

Appointed: 17 February 1997

Resigned: 02 March 2009

Philip S.

Position: Director

Appointed: 17 February 1997

Resigned: 18 April 2007

Cmh Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 November 1996

Resigned: 17 February 1997

Cmh Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 1996

Resigned: 17 February 1997

Cmh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1996

Resigned: 17 February 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Craig R. The abovementioned PSC. Another entity in the persons with significant control register is American Multi-Cinema, Inc. that entered Leawood, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kevin C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .

Craig R.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

American Multi-Cinema, Inc.

One Amc Way 11500 Ash Street, Leawood, Kansas, 66211, PO Box 66211, United States

Legal authority The General And Business Corporation Law Of Missouri
Legal form Corporation
Country registered Missouri
Place registered Not Applicable
Registration number 00130242
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Kevin C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Mark M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Audleem March 5, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 2nd, August 2023
Free Download (24 pages)

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