United Cinemas International Acquisitions Limited

Company Name	United Cinemas International Acquisitions Limited
Company Status	Active
Company Number	05024234
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 2 months ago)
Previous Names	Waterside Acquisitions Limited and Corleone Acquisitions Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(3 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Secretary Name	Mr Christopher Thomas
Status	Current
Appointed	25 January 2018(14 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Christopher Thomas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Finlay Stuart McFadyen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 2004)
Role	Financial Managing Director
Country of Residence	England
Correspondence Address	11 Provost Road London NW3 4ST

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2005)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 December 2004)
Role	Evp Portfolio Businesses And F
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mayamiko Allen Harrison Kachingwe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Flat 17 Buckland Crescent London Greater London NW3 5DH

Secretary Name	Charles Lindsay
Nationality	British
Status	Resigned
Appointed	26 July 2004(6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Flat 28 St Georges Drive London SW1V 4DB

Director Name	Mr Joseph Sinyor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Sheldon Avenue London N6 4ND

Director Name	Mr Lorenzo Ilan Levi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2004(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Collingham Gardens Flat 8 London SW5 0HN

Secretary Name	Justin Charles Ribbons
Nationality	British
Status	Resigned
Appointed	22 December 2004(11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 October 2005)
Role	General Counsel
Correspondence Address	Strayleaves 8 Elm Rise Prestbury Cheshire SK10 4US

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2014)
Role	Cfo Odeon Uci
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Jose Batlle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 July 2006(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 February 2014)
Role	Coo Continental Europe
Country of Residence	Spain
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 January 2018)
Role	Chartered Secretary
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Paul Michael Donovan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Mr Jan Bernhardsson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2017(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Gary Suter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2020)
Role	Senior Vice President M&A And International Develo
Country of Residence	United States
Correspondence Address	C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Daniel Ellis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2020(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 June 2022)
Role	Real Estate & Development
Country of Residence	United States
Correspondence Address	One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	8th Floor 1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£391,300,000
Gross Profit	£247,600,000
Net Worth	£101,900,000
Cash	£21,200,000
Current Liabilities	£100,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
14 December 2022	Delivered on: 28 December 2022 Persons entitled: U.S. Bank Trust Company, National Association as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
20 October 2022	Delivered on: 21 October 2022 Persons entitled: Us Bank Trust Company, National Association as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Intellectual property and material intellectual property (as defined in the instrument). Outstanding
15 April 2021	Delivered on: 26 April 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
15 April 2021	Delivered on: 26 April 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
15 April 2021	Delivered on: 21 April 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
15 April 2021	Delivered on: 21 April 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
17 February 2021	Delivered on: 18 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 June 2011	Delivered on: 29 June 2011 Persons entitled: The Bank of New York Mellon Classification: Charge over shares Secured details: All monies due or to become due from the company or any restricted subsidiary to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in uci holdings ireland limited together with all dividends, see image for full details. Outstanding
24 May 2011	Delivered on: 8 June 2011 Persons entitled: The Bank of New York Mellon Classification: Deed of disclosed pledge over registered shares executed outside of the united kingdom over property situate there Secured details: All monies due or to become due from any debtor to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of third party security, a right of pledge over its collateral see image for full details. Outstanding
24 May 2011	Delivered on: 8 June 2011 Persons entitled: The Bank of New York York Mellon Classification: A pledge of shares agreement executed outside of the united kingdom over property situate there Secured details: All monies due or to become due from the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Grants an in rem right of pledge over shares see image for full details. Outstanding
24 May 2011	Delivered on: 7 June 2011 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from odeon & uci bond midco limited or any restricted subsidiary to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 31 January 2017 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Fully Satisfied
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 31 January 2017 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Fully Satisfied
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 31 January 2017 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Fully Satisfied
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 31 January 2017 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Fully Satisfied
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 31 January 2017 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 14 August 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC Classification: A creation of share pledge agreement Secured details: All monies due or to become due from each obligor to all or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over the collateral. See the mortgage charge document for full details. Fully Satisfied
19 April 2007	Delivered on: 8 May 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over shares up to a maximum amount of one hundred and twenty million euros. See the mortgage charge document for full details. Fully Satisfied
16 April 2007	Delivered on: 2 May 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC Classification: A quota and collection account pledge agreement Secured details: All monies due or to become due from ucia and/or cinesa and/or any other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge over the quota of ucia. See the mortgage charge document for full details. Fully Satisfied
12 April 2007	Delivered on: 30 April 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the present shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 31 January 2017 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Fully Satisfied
4 April 2007	Delivered on: 16 April 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest from time to time in and to each of the following assets the material property other than the excluded property the tangible movable property the accounts the intellectual property. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 20 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: Deed of release and pledge of registered shares Secured details: All monies due or to become due from each pledgor to the chargee and all monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present shares being 204 ordinary shares, each with a nominal value of 182 euro in the capital of the company and registered in the name of the pledgor and the related rights pertaining thereto. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 20 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: A share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any title security asset or funds that may be substituted for or correspond to any of the shares. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 20 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: A participations pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the 3,010 participations of 1 euro par value each. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 17 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: An equitable mortgage on shares Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge the shares being held by corleone acquisitions limited, company united cinemas international (ireland) limited, shareholding 1, type of shares ordinary, with all related rights, all other shares, stocks, debentures, bonds and warrants. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 16 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Capital and Barclays Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from any obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge over shares and connected rights shall secure jointly and for the whole of their value. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 14 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC,as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 2004	Delivered on: 12 November 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A share pledge agreement Secured details: All monies due or to become due from the obligors to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge is extended to and comprised of any title security or funds that may be substituted for or correspond to any of the shares in event of a merger winding-up, increase or decrease of share capital conversion or exchange transformation split or any other circumstances affecting the company or the shares. See the mortgage charge document for full details. Fully Satisfied
28 October 2004	Delivered on: 12 November 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A deed of pledge of registered shares Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present shares and the related rights and a right of pledge over the future shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
21 October 2004	Delivered on: 9 November 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: An equitable mortgage on shares Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the shares being held by corleone acquisitions limited company multiscreen holdings (ireland) limited shareholding 1 type of share ordinary and all related rights. Fully Satisfied
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 31 January 2017 Persons entitled: Cinema International Corporation N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit (present and future) in, to, under or in respect of, the collateral being the escrow account and the bank balance or any part thereof. See the mortgage charge document for full details. Fully Satisfied
21 October 2004	Delivered on: 8 November 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Capital and Barclays Bank PLC Classification: A pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due by any obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge over the shares and connected rights. See the mortgage charge document for full details. Fully Satisfied
21 October 2004	Delivered on: 8 November 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC Classification: A pledeg agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first rank right of pledge over the 3,010 participations owned by the company of 1 euro par value each and a second rank right of pledge over the participations as security for the complete and punctual fulfilment of the secured obligations B. see the mortgage charge document for full details. Fully Satisfied
27 August 2004	Delivered on: 13 September 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys right title ad interest from time to time in and to each of the following assets being the material property other than the excluded property the tangible moveable property the accounts the intellectual property by way of first floating charge the whole of the companys undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 February 2021	Registration of charge 050242340043, created on 17 February 2021 (57 pages)
3 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
10 June 2020	Appointment of Daniel Ellis as a director on 8 June 2020 (2 pages)
27 May 2020	Termination of appointment of Gary Suter as a director on 1 May 2020 (1 page)
12 May 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 (1 page)
6 May 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 6 May 2020 (1 page)
7 February 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
6 February 2020	Director's details changed for Mr Mark Jonathan Way on 5 February 2020 (2 pages)
22 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 153,689,399 (3 pages)
6 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 October 2019	Resolutions RES13 ‐ Reduce share premium account 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2019	Statement by Directors (2 pages)
25 October 2019	Statement of capital on 25 October 2019 GBP 145,669,399 (3 pages)
25 October 2019	Solvency Statement dated 21/10/19 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (20 pages)
17 June 2019	Director's details changed for Mr Andrew Stephen Alker on 17 June 2019 (2 pages)
8 May 2019	Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU (1 page)
7 May 2019	Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
7 May 2019	Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 7 May 2019 (2 pages)
7 May 2019	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019 (1 page)
29 April 2019	Register inspection address has been changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
9 March 2019	Termination of appointment of Jan Bernhardsson as a director on 25 January 2019 (1 page)
9 March 2019	Appointment of Mr Gary Suter as a director on 1 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 25 January 2019 with updates (6 pages)
21 October 2018	Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 3 May 2018 (2 pages)
21 October 2018	Cessation of Lucius Investments Limited as a person with significant control on 3 May 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (18 pages)
27 April 2018	Statement of capital following an allotment of shares on 21 March 2018 EUR 95,672,067 GBP 145,669,399 (4 pages)
25 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2018	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 (1 page)
25 January 2018	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 December 2017	Registration of charge 050242340038, created on 7 December 2017 (14 pages)
19 December 2017	Registration of charge 050242340042, created on 7 December 2017 (65 pages)
19 December 2017	Registration of charge 050242340038, created on 7 December 2017 (14 pages)
19 December 2017	Registration of charge 050242340041, created on 7 December 2017 (38 pages)
19 December 2017	Registration of charge 050242340040, created on 7 December 2017 (35 pages)
19 December 2017	Registration of charge 050242340041, created on 7 December 2017 (38 pages)
19 December 2017	Registration of charge 050242340042, created on 7 December 2017 (65 pages)
19 December 2017	Registration of charge 050242340039, created on 7 December 2017 (34 pages)
19 December 2017	Registration of charge 050242340039, created on 7 December 2017 (34 pages)
19 December 2017	Registration of charge 050242340040, created on 7 December 2017 (35 pages)
18 December 2017	Memorandum and Articles of Association (15 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Memorandum and Articles of Association (15 pages)
14 September 2017	Full accounts made up to 31 December 2016 (18 pages)
14 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 May 2017	Appointment of Mr Jan Bernhardsson as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of Mr Jan Bernhardsson as a director on 28 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
31 January 2017	Satisfaction of charge 2 in full (1 page)
31 January 2017	Satisfaction of charge 6 in full (1 page)
31 January 2017	Satisfaction of charge 4 in full (1 page)
31 January 2017	Satisfaction of charge 16 in full (1 page)
31 January 2017	Satisfaction of charge 15 in full (1 page)
31 January 2017	Satisfaction of charge 14 in full (1 page)
31 January 2017	Satisfaction of charge 7 in full (1 page)
31 January 2017	Satisfaction of charge 10 in full (1 page)
31 January 2017	Satisfaction of charge 15 in full (1 page)
31 January 2017	Satisfaction of charge 8 in full (1 page)
31 January 2017	Satisfaction of charge 3 in full (1 page)
31 January 2017	Satisfaction of charge 14 in full (1 page)
31 January 2017	Satisfaction of charge 11 in full (1 page)
31 January 2017	Satisfaction of charge 13 in full (1 page)
31 January 2017	Satisfaction of charge 12 in full (1 page)
31 January 2017	Satisfaction of charge 4 in full (1 page)
31 January 2017	Satisfaction of charge 16 in full (1 page)
31 January 2017	Satisfaction of charge 8 in full (1 page)
31 January 2017	Satisfaction of charge 12 in full (1 page)
31 January 2017	Satisfaction of charge 2 in full (1 page)
31 January 2017	Satisfaction of charge 5 in full (1 page)
31 January 2017	Satisfaction of charge 11 in full (1 page)
31 January 2017	Satisfaction of charge 7 in full (1 page)
31 January 2017	Satisfaction of charge 13 in full (1 page)
31 January 2017	Satisfaction of charge 5 in full (1 page)
31 January 2017	Satisfaction of charge 6 in full (1 page)
31 January 2017	Satisfaction of charge 9 in full (1 page)
31 January 2017	Satisfaction of charge 10 in full (1 page)
31 January 2017	Satisfaction of charge 9 in full (1 page)
31 January 2017	Satisfaction of charge 3 in full (1 page)
11 January 2017	Satisfaction of charge 35 in full (4 pages)
11 January 2017	Satisfaction of charge 34 in full (4 pages)
11 January 2017	Satisfaction of charge 37 in full (4 pages)
11 January 2017	Satisfaction of charge 34 in full (4 pages)
11 January 2017	Satisfaction of charge 35 in full (4 pages)
11 January 2017	Satisfaction of charge 36 in full (4 pages)
11 January 2017	Satisfaction of charge 37 in full (4 pages)
11 January 2017	Satisfaction of charge 36 in full (4 pages)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 EUR 95,672,067 GBP 145,669,398 (6 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 EUR 95,672,067 GBP 145,669,398 (6 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
11 March 2015	Director's details changed for Mr Andrew Stephen Alker on 10 November 2014 (2 pages)
11 March 2015	Director's details changed for Mr Andrew Stephen Alker on 10 November 2014 (2 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 EUR 95,672,067 GBP 145,669,398 (6 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 EUR 95,672,067 GBP 145,669,398 (6 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 November 2014 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 November 2014 (2 pages)
18 November 2014	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
22 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
22 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
22 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
22 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 EUR 95,672,067 GBP 145,669,398 (6 pages)
12 February 2014	Termination of appointment of Jose Batlle as a director (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 EUR 95,672,067 GBP 145,669,398 (6 pages)
12 February 2014	Termination of appointment of Jose Batlle as a director (1 page)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders (7 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders (7 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
18 October 2012	Secretary's details changed for Mrs Kirsten Lawton on 23 March 2012 (1 page)
18 October 2012	Secretary's details changed for Mrs Kirsten Lawton on 23 March 2012 (1 page)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
9 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
1 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/05/2011 (7 pages)
1 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/05/2011 (7 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Director's details changed for Jose Batlle on 1 January 2011 (2 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Director's details changed for Jose Batlle on 1 January 2011 (2 pages)
29 September 2011	Director's details changed for Jose Batlle on 1 January 2011 (2 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 37 (13 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 37 (13 pages)
13 June 2011	Statement of capital following an allotment of shares on 24 May 2011 EUR 95,672,067.00 GBP 145,669,398.00 ANNOTATION A second filed AR01 was registered on 01/06/2012 (6 pages)
13 June 2011	Statement of capital following an allotment of shares on 24 May 2011 EUR 95,672,067.00 GBP 145,669,398.00 ANNOTATION A second filed AR01 was registered on 01/06/2012 (6 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 36 (12 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 36 (12 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 35 (14 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 35 (14 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 34 (20 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 34 (20 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (18 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (18 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
29 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages)
29 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages)
29 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages)
28 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages)
28 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages)
28 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages)
16 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (18 pages)
16 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (18 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (31 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (31 pages)
29 January 2009	Return made up to 23/01/09; full list of members (5 pages)
29 January 2009	Return made up to 23/01/09; full list of members (5 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Particulars of mortgage/charge (12 pages)
14 August 2007	Particulars of mortgage/charge (12 pages)
29 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
29 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2007	Particulars of mortgage/charge (24 pages)
8 May 2007	Particulars of mortgage/charge (24 pages)
2 May 2007	Particulars of mortgage/charge (25 pages)
2 May 2007	Particulars of mortgage/charge (25 pages)
30 April 2007	Particulars of mortgage/charge (24 pages)
30 April 2007	Particulars of mortgage/charge (24 pages)
24 April 2007	New secretary appointed (1 page)
24 April 2007	New secretary appointed (1 page)
16 April 2007	Particulars of mortgage/charge (29 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Particulars of mortgage/charge (29 pages)
16 April 2007	Secretary resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Memorandum and Articles of Association (17 pages)
14 April 2007	Memorandum and Articles of Association (17 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
1 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 February 2007	Return made up to 23/01/07; full list of members (3 pages)
29 January 2007	Ad 19/12/06--------- Â£ si 10601068@1=10601068 Â£ ic 84000100/94601168 (2 pages)
29 January 2007	Ad 19/12/06--------- Â£ si 10601068@1=10601068 Â£ ic 84000100/94601168 (2 pages)
29 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2007	Nc inc already adjusted 19/12/06 (1 page)
29 January 2007	Nc inc already adjusted 19/12/06 (1 page)
29 January 2007	Ad 19/12/06--------- Â£ si 51068230@1=51068230 Â£ ic 94601168/145669398 (2 pages)
29 January 2007	Ad 19/12/06--------- Â£ si 51068230@1=51068230 Â£ ic 94601168/145669398 (2 pages)
11 January 2007	Memorandum and Articles of Association (17 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2007	Memorandum and Articles of Association (17 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (4 pages)
8 August 2006	New director appointed (4 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
10 April 2006	Ad 31/03/06--------- Â£ si 84000000@1=84000000 Â£ ic 100/84000100 (2 pages)
10 April 2006	Ad 31/03/06--------- Â£ si 84000000@1=84000000 Â£ ic 100/84000100 (2 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Nc inc already adjusted 31/03/06 (2 pages)
10 April 2006	Nc inc already adjusted 31/03/06 (2 pages)
28 February 2006	Auditor's resignation (1 page)
28 February 2006	Auditor's resignation (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of register of members (1 page)
25 January 2006	Return made up to 23/01/06; full list of members (4 pages)
25 January 2006	Return made up to 23/01/06; full list of members (4 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
18 November 2005	Eur nc 16586575/25000000 13/06/05 (2 pages)
18 November 2005	ML28 res 29/11/04 on wrong co (1 page)
18 November 2005	Eur nc 16586575/25000000 13/06/05 (2 pages)
18 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2005	ML28 res 29/11/04 on wrong co (1 page)
18 November 2005	ML28 88(2) 29/11/04 on wrong co (1 page)
18 November 2005	ML28 88(2) 29/11/04 on wrong co (1 page)
4 November 2005	Accounts made up to 31 December 2004 (15 pages)
4 November 2005	Accounts made up to 31 December 2004 (15 pages)
30 August 2005	Company name changed corleone acquisitions LIMITED\certificate issued on 30/08/05 (2 pages)
30 August 2005	Company name changed corleone acquisitions LIMITED\certificate issued on 30/08/05 (2 pages)
22 August 2005	Ad 13/06/05--------- eur si 4796906@1=4796906 eur ic 15706682/20503588 (2 pages)
22 August 2005	Ad 13/06/05--------- eur si 4796906@1=4796906 eur ic 15706682/20503588 (2 pages)
19 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
25 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
20 December 2004	Particulars of mortgage/charge (13 pages)
20 December 2004	Particulars of mortgage/charge (11 pages)
20 December 2004	Particulars of mortgage/charge (11 pages)
20 December 2004	Particulars of mortgage/charge (13 pages)
20 December 2004	Particulars of mortgage/charge (11 pages)
20 December 2004	Particulars of mortgage/charge (11 pages)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Particulars of mortgage/charge (18 pages)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Particulars of mortgage/charge (18 pages)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Particulars of mortgage/charge (11 pages)
16 December 2004	Particulars of mortgage/charge (11 pages)
14 December 2004	Particulars of mortgage/charge (21 pages)
14 December 2004	Particulars of mortgage/charge (21 pages)
17 November 2004	Ad 28/10/04--------- eur si 15706682@1=15706682 eur ic 0/15706682 (2 pages)
17 November 2004	Ad 28/10/04--------- eur si 15706682@1=15706682 eur ic 0/15706682 (2 pages)
12 November 2004	Particulars of mortgage/charge (7 pages)
12 November 2004	Particulars of mortgage/charge (7 pages)
12 November 2004	Particulars of mortgage/charge (8 pages)
12 November 2004	Particulars of mortgage/charge (8 pages)
9 November 2004	Particulars of mortgage/charge (10 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (10 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (8 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (8 pages)
13 October 2004	Nc inc already adjusted 27/08/04 (3 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 October 2004	Nc inc already adjusted 27/08/04 (3 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 September 2004	Particulars of mortgage/charge (16 pages)
13 September 2004	Particulars of mortgage/charge (16 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (4 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (4 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
19 August 2004	Memorandum and Articles of Association (5 pages)
19 August 2004	Registered office changed on 19/08/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 August 2004	Memorandum and Articles of Association (5 pages)
28 July 2004	Company name changed waterside acquisitions LIMITED\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed waterside acquisitions LIMITED\certificate issued on 28/07/04 (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (4 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (4 pages)
5 April 2004	New director appointed (4 pages)
5 April 2004	New director appointed (4 pages)
30 March 2004	Ad 19/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2004	Ad 19/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2004	Company name changed tooley acquisitions LIMITED\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed tooley acquisitions LIMITED\certificate issued on 22/03/04 (2 pages)
17 March 2004	Company name changed hackremco (no.2117) LIMITED\certificate issued on 17/03/04 (2 pages)
17 March 2004	Company name changed hackremco (no.2117) LIMITED\certificate issued on 17/03/04 (2 pages)
23 January 2004	Incorporation (16 pages)
23 January 2004	Incorporation (16 pages)

United Cinemas International Acquisitions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London