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Amc Theatres Of Uk Limited

03276252

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

8TH FLOOR, LONDON, W1T 1AT
Incorporated 11/11/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 10 other boards

Chris Alan Cox

director · Since 24/06/2022

ACCOUNTANT

AMERICAN · UNITED STATES

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

Also on 2 other boards

Persons with Significant Control

Amc Entertainment Holdings Inc

75–100% shares
75–100% votes
Appoint directors

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

Charges7 outstanding

A registered charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 05/10/2026Registered 08/10/2026
A registered charge
outstanding

GLAS TRUST COMPANY LLC

Created 05/10/2026Registered 08/10/2026
A registered charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 05/10/2026Registered 07/10/2026
Charge
outstanding

CSC DELAWARE TRUST COMPANY, AS NOTES COLLATERAL AGENT

Created 24/07/2025Registered 28/07/2025
Charge
outstanding

GLAS TRUST COMPANY LLC, 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