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United Cinemas International Acquisitions Limited

05024234

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

8TH FLOOR, LONDON, W1T 1AT
Incorporated 23/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

59140
Motion picture projection 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 Christopher Thomas

secretary · Since 25/01/2018

Also on 1 other board

Mr Christopher Thomas

director · Since 24/06/2022

CHIEF LEGAL & COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 07/11/2024

BRITISH

Also on 2749 other boards

Chris Alan Cox

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Sean David Goodman

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 61

Also on 10 other boards

Persons with Significant Control

Odeon And Uci Cinemas Holdings Limited

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

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

Reg: 06170611 · Companies House · Limited By Shares

Notified 03/05/2018

Former PSCs

Lucius Investments Limited

Ceased 03/05/2018

Charges3 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

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY AGENT

Created 14/12/2022Registered 28/12/2022
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 15/04/2021Registered 26/04/2021Satisfied 05/11/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/04/2021Registered 26/04/2021Satisfied 05/11/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/04/2021Registered 21/04/2021Satisfied 05/11/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/04/2021Registered 21/04/2021Satisfied 05/11/2022
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

LLOYDS BANK PLC

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

LLOYDS BANK PLC

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

LLOYDS BANK PLC

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

LLOYDS BANK PLC

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

THE BANK OF NEW YORK MELLON

Created 23/06/2011Registered 29/06/2011Satisfied 11/01/2017
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 24/05/2011Registered 08/06/2011Satisfied 11/01/2017
charge
satisfied

THE BANK OF NEW YORK YORK MELLON

Created 24/05/2011Registered 08/06/2011Satisfied 11/01/2017
charge
satisfied

THE BANK OF NEW YORK MELLON

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

BARCLAYS BANK PLC

Created 26/07/2007Registered 14/08/2007Satisfied 26/05/2011
charge
satisfied

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

Created 19/04/2007Registered 08/05/2007Satisfied 26/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/04/2007Registered 02/05/2007Satisfied 26/05/2011
charge
satisfied

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

Created 12/04/2007Registered 30/04/2007Satisfied 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

Created 03/12/2004Registered 20/12/2004Satisfied 18/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2004Registered 20/12/2004Satisfied 18/05/2007
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2004Registered 20/12/2004Satisfied 18/05/2007
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 CAPITAL AND BARCLAYS BANK PLC

Created 03/12/2004Registered 16/12/2004Satisfied 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 AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2004Registered 12/11/2004Satisfied 17/12/2004
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2004Registered 12/11/2004Satisfied 17/12/2004
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/10/2004Registered 09/11/2004Satisfied 17/12/2004
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

CINEMA INTERNATIONAL CORPORATION N.V. (THE SECURITY AGENT)

Created 28/10/2004Registered 09/11/2004Satisfied 31/01/2017
charge
satisfied

BARCLAYS CAPITAL AND BARCLAYS BANK PLC

Created 21/10/2004Registered 08/11/2004Satisfied 17/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2004Registered 08/11/2004Satisfied 17/12/2004
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 27/08/2004Registered 13/09/2004Satisfied 17/12/2004