United Cinemas International (Uk) Limited

01732125

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, W1T 1AT

Incorporated 15/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

59131

Motion picture distribution activities

Officers

Mr Andrew Stephen Alker

director · Since 21/03/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 50 other boards

Mr Mark Jonathan Way

director · Since 22/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Neil James Williams

director · Since 07/09/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Christopher Thomas

secretary · Since 25/01/2018

Suzannah Kay Welch

director · Since 15/09/2023

MANAGING DIRECTOR UKI & CHIEF PEOPLE OFF

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 07/11/2024

BRITISH

Also on 2749 other boards

Sean David Goodman

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 61

Also on 10 other boards

Chris Alan Cox

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Persons with Significant Control

Odeon Cinemas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3878148 · Register Of Companies, Cardiff · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 17/04/2026Registered 23/04/2026

Charge

outstanding

US BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 20/10/2022Registered 21/10/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 17/02/2021Registered 18/02/2021Satisfied 05/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 07/12/2017Registered 19/12/2017Satisfied 04/03/2022

charge

satisfied

THE BANK OF NEW YORK MELLON

Created 24/05/2011Registered 07/06/2011Satisfied 11/01/2017

charge

satisfied

ODEON LEICESTER SQUARE HOLDINGS LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE LANDLORDS (THESECU

Created 22/05/2007Registered 01/06/2007Satisfied 24/01/2017

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/04/2007Registered 16/04/2007Satisfied 26/05/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/04/2007Registered 16/04/2007Satisfied 26/05/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/04/2007Registered 16/04/2007Satisfied 26/05/2011

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2004Registered 21/12/2004Satisfied 25/08/2006

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2004Registered 17/12/2004Satisfied 18/05/2007

charge

satisfied

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2004Registered 14/12/2004Satisfied 18/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2004Registered 14/12/2004Satisfied 18/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2004Registered 14/12/2004Satisfied 18/05/2007

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 28/10/2004Registered 15/11/2004Satisfied 25/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2004Registered 09/11/2004Satisfied 17/12/2004

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2004Registered 09/11/2004Satisfied 17/12/2004

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2004Registered 09/11/2004Satisfied 17/12/2004

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 12/06/1991Registered 20/06/1991Satisfied 12/10/1999

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 01/12/1989Registered 18/12/1989Satisfied 26/09/1996

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 01/12/1989Registered 18/12/1989Satisfied 26/09/1996

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 07/11/1989Registered 22/11/1989Satisfied 12/01/1990

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 14/09/1989Registered 19/09/1989Satisfied 12/01/1990

charge

satisfied

THE BANK OF NOVA SCOTTIA

Created 16/06/1989Registered 03/07/1989Satisfied 12/01/1990

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 12/12/1988Registered 28/12/1988