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United Cinemas International Acquisitions Limited

United Cinemas International Acquisitions Limited is an active company incorporated on 23 January 2004 with the registered office located in London, Greater London. United Cinemas International Acquisitions Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05024234
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 1 Stephen Street
London
W1T 1AT
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
0161 4554000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal & Compliance Officer • British • Lives in UK • Born in Sep 1970
Director • Accountant • British • Lives in UK • Born in Aug 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Odeon And Uci Cinemas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookit Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
United Cinemas International (UK) Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
ABC Cinemas Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas Holdings Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas (RL) Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.5M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406.5M
Decreased by £7.6M (-2%)
Total Liabilities
-£133.6M
Increased by £10.7M (+9%)
Net Assets
£272.9M
Decreased by £18.3M (-6%)
Debt Ratio (%)
33%
Increased by 3.19% (+11%)
Latest Activity
Mr Christopher Thomas Details Changed
4 Months Ago on 25 Apr 2025
Mr Christopher Thomas Details Changed
4 Months Ago on 25 Apr 2025
Mr Christopher Thomas Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Oakwood Corporate Secretary Limited Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Secretary's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jul 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Registration of charge 050242340049, created on 14 December 2022
Submitted on 28 Dec 2022
Repayment History
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