Amc Theatres Of Uk Limited

03276252

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8TH FLOOR, LONDON, W1T 1AT

Incorporated 11/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

59140

Motion picture projection activities

Officers

Sean David Goodman

director · Since 01/03/2020

FINANCE

AMERICAN · UNITED STATES · Age 61

Also on 10 other boards

Chris Alan Cox

director · Since 24/06/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Oakwood Corporate Secretary Limited

secretary · Since 07/11/2024

BRITISH

Also on 2749 other boards

Edwin Francis Gladbach

secretary · Since 15/05/2025

Also on 2 other boards

Edwin Francis Gladbach

director · Since 15/05/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Persons with Significant Control

Amc Entertainment Holdings Inc

75–100% shares

75–100% votes

Appoint directors

One Amc Way, 11500 Ash Street, Leawood, KS6211

Notified 06/04/2016

Former PSCs

Kevin Michael Connor

Ceased 06/04/2016

Executive Vice President & Director Mark Alan Mcdonald

Ceased 06/04/2016

American Multi-Cinema, Inc.

Ceased 06/04/2016

Mr Craig Ray Ramsey

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST COMPANY LLC, AS NOTES COLLATERAL AGENT

Created 24/07/2025Registered 28/07/2025

Charge

outstanding

CSC DELAWARE TRUST COMPANY, AS NOTES COLLATERAL AGENT

Created 24/07/2025Registered 28/07/2025

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL AGENT

Created 20/09/2024Registered 23/09/2024

Charge

outstanding

GLAS TRUST COMPANY LLC, AS COLLATERAL AGENT

Created 20/09/2024Registered 23/09/2024