United Cinemas International Acquisitions Limited in 1 Stephen Street LONDON

United Cinemas International Acquisitions Limited LONDON

Founded in 2004, United Cinemas International Acquisitions, classified under reg no. 05024234 is an active company. Currently registered at 8th Floor W1T 1AT, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 30th Aug 2005 United Cinemas International Acquisitions Limited is no longer carrying the name Corleone Acquisitions.

At present there are 3 directors in the the firm, namely Christopher T., Mark W. and Andrew A.. In addition one secretary - Christopher T. - is with the company. At present 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.

United Cinemas International Acquisitions 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	05024234
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Motion picture projection activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Christopher T.

Position: Director

Appointed: 24 June 2022

Christopher T.

Position: Secretary

Appointed: 25 January 2018

Mark W.

Position: Director

Appointed: 22 September 2014

Andrew A.

Position: Director

Appointed: 21 March 2007

Daniel E.

Position: Director

Appointed: 08 June 2020

Resigned: 24 June 2022

Gary S.

Position: Director

Appointed: 01 March 2019

Resigned: 01 May 2020

Jan B.

Position: Director

Appointed: 28 April 2017

Resigned: 25 January 2019

Paul D.

Position: Director

Appointed: 14 February 2014

Resigned: 30 November 2016

Kirsten L.

Position: Secretary

Appointed: 16 April 2007

Resigned: 25 January 2018

Jonathan M.

Position: Director

Appointed: 26 July 2006

Resigned: 31 March 2014

Alexander G.

Position: Director

Appointed: 26 July 2006

Resigned: 14 February 2014

Jose B.

Position: Director

Appointed: 26 July 2006

Resigned: 07 February 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2005

Resigned: 16 April 2007

Andrew C.

Position: Director

Appointed: 28 February 2005

Resigned: 26 July 2006

Justin R.

Position: Secretary

Appointed: 22 December 2004

Resigned: 07 October 2005

Joseph S.

Position: Director

Appointed: 22 December 2004

Resigned: 01 March 2006

Lorenzo L.

Position: Director

Appointed: 22 December 2004

Resigned: 26 July 2006

Riaz P.

Position: Director

Appointed: 26 July 2004

Resigned: 22 December 2004

Charles L.

Position: Secretary

Appointed: 26 July 2004

Resigned: 22 December 2004

Mayamiko K.

Position: Director

Appointed: 26 July 2004

Resigned: 22 December 2004

Finlay M.

Position: Director

Appointed: 19 March 2004

Resigned: 26 July 2004

Cormac O.

Position: Director

Appointed: 19 March 2004

Resigned: 28 February 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 19 March 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 09 July 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Odeon and Uci Cinemas Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lucius Investments Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Odeon And Uci Cinemas Holdings Limited

8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06170611
Notified on	3 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucius Investments Limited

57-59 St Albans House Haymarket, London, SW1Y 4QX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of Companies, Cardiff
Registration number	05024233
Notified on	6 April 2016
Ceased on	3 May 2018
Nature of control:	75,01-100% shares

Company previous names

Corleone Acquisitions	August 30, 2005
Waterside Acquisitions	July 28, 2004
Tooley Acquisitions	March 22, 2004
Hackremco (no.2117)	March 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, January 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, July 2021	accounts	Free Download (21 pages)
SH01	Capital declared on Wed, 13th Nov 2019: 153689399.00 GBP filed on: 22nd, November 2019	capital	Free Download (3 pages)
SH19	Capital declared on Fri, 25th Oct 2019: 145669399.00 GBP filed on: 25th, October 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, October 2019	capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (18 pages)
SH01	Capital declared on Wed, 21st Mar 2018: 95672067.00 EUR, 145669399.00 GBP filed on: 27th, April 2018	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2017	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, July 2016	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 9th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 95672067.00 EUR, 145669398.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 95672067.00 EUR, 145669398.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 95672067.00 EUR, 145669398.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 25th Sep 2013 filed on: 25th, September 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 16th, May 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Sep 2012 filed on: 18th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 24th May 2011: 95672067.00 EUR, 145669398.00 GBP filed on: 13th, June 2011	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 23rd, February 2011	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 16th, April 2010	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (33 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007	incorporation	Free Download (17 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
123	Nc inc already adjusted 19/12/06 filed on: 29th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 10601068 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 94601168. filed on: 29th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 51068230 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 145669398. filed on: 29th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/06 filed on: 29th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 10601068 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 94601168. filed on: 29th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 51068230 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 145669398. filed on: 29th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2007	incorporation	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (32 pages)
123	Nc inc already adjusted 31/03/06 filed on: 10th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 84000000 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 84000100. filed on: 10th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/06 filed on: 10th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 84000000 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 84000100. filed on: 10th, April 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (4 pages)
123	Eur nc 16586575/25000000 13/06/05 filed on: 18th, November 2005	capital	Free Download (2 pages)
123	Eur nc 16586575/25000000 13/06/05 filed on: 18th, November 2005	capital	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (15 pages)
88(2)R	Alloted 4796906 shares on Mon, 13th Jun 2005. Value of each share 1 eur, total number of shares: 20503588. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4796906 shares on Mon, 13th Jun 2005. Value of each share 1 eur, total number of shares: 20503588. filed on: 22nd, August 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 25th Feb 2005	annual return
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 25th Feb 2005	annual return
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 15706682 shares on Thu, 28th Oct 2004. Value of each share 1 eur, total number of shares: 15706682. filed on: 17th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 15706682 shares on Thu, 28th Oct 2004. Value of each share 1 eur, total number of shares: 15706682. filed on: 17th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/08/04 filed on: 13th, October 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 27/08/04 filed on: 13th, October 2004	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2004	incorporation	Free Download (5 pages)
88(2)R	Alloted 99 shares on Fri, 19th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 19th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004	incorporation	Free Download (16 pages)

United Cinemas International Acquisitions Limited LONDON

United Cinemas International Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Christopher T.

Mark W.

Andrew A.

Daniel E.

Gary S.

Jan B.

Paul D.

Kirsten L.

Jonathan M.

Alexander G.

Jose B.

Taylor Wessing Secretaries Limited

Andrew C.

Justin R.

Joseph S.

Lorenzo L.

Riaz P.

Charles L.

Mayamiko K.

Finlay M.

Cormac O.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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