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AMC Theatres Of UK Limited

AMC Theatres Of UK Limited is an active company incorporated on 11 November 1996 with the registered office located in London, Greater London. AMC Theatres Of UK Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03276252
Private limited company
Age
28 years
Incorporated 11 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 1 Stephen Street
London
W1T 1AT
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01618173000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney/ Solicitor • British • Lives in United States • Born in Nov 1962
Director • Secretary • Attorney • American • Lives in United States • Born in Jan 1973
Director • Finance • American • Lives in United States • Born in May 1965
Director • Accountant • American • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC UK Holding Limited
Edwin Francis Gladbach, Sean David Goodman, and 2 more are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Sean David Goodman, Chris Cox, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Sean David Goodman, Chris Cox, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Odeon Finco Plc
Sean David Goodman, Chris Cox, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £25.18M (-92%)
Turnover
£3.41M
Decreased by £802K (-19%)
Employees
37
Same as previous period
Total Assets
£2.66M
Decreased by £25.51M (-91%)
Total Liabilities
-£580K
Decreased by £11.36M (-95%)
Net Assets
£2.08M
Decreased by £14.16M (-87%)
Debt Ratio (%)
22%
Decreased by 20.54% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Edwin Francis Gladbach Appointed
5 Months Ago on 15 May 2025
Edwin Francis Gladbach Appointed
5 Months Ago on 15 May 2025
Kevin Connor Resigned
7 Months Ago on 13 Mar 2025
Kevin Michael Connor Resigned
7 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Oakwood Corporate Secretary Limited Appointed
11 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 032762520003, created on 24 July 2025
Submitted on 28 Jul 2025
Registration of charge 032762520004, created on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Kevin Connor as a secretary on 13 March 2025
Submitted on 9 Jun 2025
Appointment of Edwin Francis Gladbach as a director on 15 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kevin Michael Connor as a director on 13 March 2025
Submitted on 6 Jun 2025
Appointment of Edwin Francis Gladbach as a secretary on 15 May 2025
Submitted on 6 Jun 2025
Second filing of Confirmation Statement dated 11 November 2023
Submitted on 18 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Repayment History
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