AMC THEATRES OF UK LIMITED

Key Data

Status

Active

Company No.

03276252

Incorporation date

11/11/1996

Size

Full

Classification

Motion picture projection activities (59.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

28/07/2025

Registration of charge 032762520003, created on 2025-07-24

View PDF (82 pages)

28/07/2025

Registration of charge 032762520004, created on 2025-07-24

View PDF (80 pages)

09/06/2025

Termination of appointment of Kevin Connor as a secretary on 2025-03-13

View PDF (1 pages)

06/06/2025

Appointment of Edwin Francis Gladbach as a director on 2025-05-15

View PDF (2 pages)

06/06/2025

Termination of appointment of Kevin Michael Connor as a director on 2025-03-13

View PDF (1 pages)

06/06/2025

Appointment of Edwin Francis Gladbach as a secretary on 2025-05-15

View PDF (2 pages)

18/11/2024

Second filing of Confirmation Statement dated 2023-11-11

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

08/11/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07

View PDF (2 pages)

23/09/2024

Registration of charge 032762520001, created on 2024-09-20

View PDF (10 pages)

23/09/2024

Registration of charge 032762520002, created on 2024-09-20

View PDF (10 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

27/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (4 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Solvency Statement dated 20/04/23

View PDF (3 pages)

21/04/2023

Statement by Directors

View PDF (3 pages)

21/04/2023

Statement of capital on 2023-04-21

View PDF (5 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

29/06/2022

Appointment of Kevin Michael Connor as a director on 2022-06-24

View PDF (2 pages)

28/06/2022

Termination of appointment of Daniel Ellis as a director on 2022-06-24

View PDF (1 pages)

28/06/2022

Appointment of Chris Cox as a director on 2022-06-24

View PDF (2 pages)

01/06/2022

Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 2022-06-01

View PDF (1 pages)

08/03/2022

Director's details changed for Sean David Goodman on 2022-03-08

View PDF (2 pages)

21/01/2022

Statement of capital following an allotment of shares on 2021-03-12

View PDF (3 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

12/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

21/07/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

05/02/2021

Notification of Amc Entertainment Holdings Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2021

Cessation of American Multi-Cinema, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

05/02/2021

Cessation of Kevin Michael Connor as a person with significant control on 2016-04-06

View PDF (1 pages)

05/02/2021

Cessation of Mark Alan Mcdonald as a person with significant control on 2016-04-06

View PDF (1 pages)

05/02/2021

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

16/11/2020

Secretary's details changed for Kevin Connor on 2020-11-16

View PDF (1 pages)

24/09/2020

Director's details changed for Sean David Goodman on 2020-09-24

View PDF (2 pages)

12/05/2020

Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP

View PDF (1 pages)

06/05/2020

Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-05-06

View PDF (1 pages)

03/03/2020

Termination of appointment of Mark Alan Mcdonald as a director on 2020-03-01

View PDF (1 pages)

03/03/2020

Termination of appointment of Craig Ramsey as a director on 2020-03-01

View PDF (1 pages)

03/03/2020

Appointment of Daniel Ellis as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Sean David Goodman as a director on 2020-03-01

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

22/10/2019

Resolutions

View PDF (3 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (4 pages)

26/09/2019

Resolutions

View PDF (3 pages)

23/05/2019

Registered office address changed from Unit 2 the Great Northern 253 Deansgate Manchester M3 4EN to 8th Floor 1 Stephen Street London W1T 1AT on 2019-05-23

View PDF (1 pages)

07/05/2019

Register(s) moved to registered inspection location Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU

View PDF (1 pages)

29/04/2019

Register inspection address has been changed to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-11-11 with updates

View PDF (5 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (5 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (9 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

04/12/2015

Director's details changed for Craig Ramsey on 2015-08-07

View PDF (2 pages)

11/09/2015

Termination of appointment of Gerardo Isaac Lopez as a director on 2015-08-06

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/04/2014

Appointment of Gerardo Isaac Lopez as a director

View PDF (2 pages)

02/04/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

29/11/2012

Current accounting period shortened from 2013-03-30 to 2012-12-31

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-03-29

View PDF (17 pages)

01/02/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

05/01/2011

Full accounts made up to 2010-04-02

View PDF (17 pages)

29/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

23/12/2010

Termination of appointment of Amc Theatres of Uk Limited as a director

View PDF (1 pages)

14/04/2010

Auditor's resignation

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Mark Alan Mcdonald on 2009-11-11

View PDF (2 pages)

12/11/2009

Director's details changed for Craig Ramsey on 2009-11-11

View PDF (2 pages)

12/11/2009

Director's details changed for Peter Christopher Brown on 2009-11-11

View PDF (2 pages)

12/11/2009

Appointment of Amc Theatres of Uk Limited as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

05/09/2009

Full accounts made up to 2009-04-02

View PDF (14 pages)

11/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

06/08/2008

Full accounts made up to 2008-04-03

View PDF (14 pages)

02/02/2008

Full accounts made up to 2007-03-29

View PDF (14 pages)

14/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

07/09/2007

Ad 30/03/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/09/2007

Resolutions

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Amended full accounts made up to 2006-03-30

View PDF (21 pages)

13/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

13/11/2006

Full accounts made up to 2006-03-30

View PDF (14 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

14/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Secretary's particulars changed

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: unit 2 the great northern deansgate manchester M5 4EN

View PDF (1 pages)

09/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

21/10/2004

Full accounts made up to 2004-04-01

View PDF (14 pages)

06/02/2004

Full accounts made up to 2003-04-03

View PDF (14 pages)

18/12/2003

Full accounts made up to 2002-03-30

View PDF (14 pages)

26/11/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Full accounts made up to 2001-03-30

View PDF (11 pages)

10/01/2003

Return made up to 11/11/02; full list of members; amend

View PDF (7 pages)

30/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

26/11/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (3 pages)

28/01/2002

Delivery ext'd 3 mth 30/03/01

View PDF (2 pages)

25/01/2002

Registered office changed on 25/01/02 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

10/01/2002

Return made up to 11/11/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-03-30

View PDF (11 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Location of register of members (non legible)

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

01/02/2001

Delivery ext'd 3 mth 30/03/00

View PDF (2 pages)

01/02/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

01/02/2001

New director appointed

View PDF (2 pages)

07/07/2000

Accounts for a dormant company made up to 1999-03-30

View PDF (4 pages)

27/01/2000

Delivery ext'd 3 mth 30/03/99

View PDF (2 pages)

02/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

31/01/1999

Return made up to 11/11/98; full list of members

View PDF (6 pages)

03/11/1998

Resolutions

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Accounts for a dormant company made up to 1998-04-02

View PDF (4 pages)

14/09/1998

Delivery ext'd 3 mth 30/03/98

View PDF (1 pages)

02/01/1998

Return made up to 11/11/97; full list of members

View PDF (5 pages)

15/10/1997

Accounting reference date extended from 30/11/97 to 30/03/98

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Certificate of change of name

View PDF (2 pages)

04/03/1997

Registered office changed on 04/03/97 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

04/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	07/11/2024 - Present	2431
CMH SECRETARIES LIMITED	Nominee Director	11/11/1996 - 17/02/1997	206
CMH DIRECTORS LIMITED	Nominee Director	11/11/1996 - 17/02/1997	104
AMC THEATRES OF UK LIMITED	Corporate Director	02/03/2009 - 11/11/2010	-
Lopez, Gerardo Isaac	Director	02/10/2009 - 06/08/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMC THEATRES OF UK LIMITED

AMC THEATRES OF UK LIMITED is an(a) Active company incorporated on 11/11/1996 with the registered office located at 8th Floor 1 Stephen Street, London W1T 1AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMC THEATRES OF UK LIMITED?

AMC THEATRES OF UK LIMITED is currently Active. It was registered on 11/11/1996 .

Where is AMC THEATRES OF UK LIMITED located?

AMC THEATRES OF UK LIMITED is registered at 8th Floor 1 Stephen Street, London W1T 1AT.

What does AMC THEATRES OF UK LIMITED do?

AMC THEATRES OF UK LIMITED operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

What is the latest filing for AMC THEATRES OF UK LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-28 with no updates.