United Cinemas International Acquisitions Limited

05024234

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 23/01/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 50 other boards

Mr Mark Jonathan Way

director · Since 22/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

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

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

Also on 10 other boards

Sean David Goodman

director · Since 24/02/2026

AMERICAN · UNITED STATES

Also on 10 other boards

Persons with Significant Control

Odeon And Uci Cinemas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06170611 · Companies House · Limited By Shares

Notified 03/05/2018

Former PSCs

Lucius Investments Limited

Ceased 03/05/2018

Charges4 outstanding

A registered charge

outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY AGENT · DEUTSCHE BANK AG, NEW YORK BRANCH AS PLEDGEE

Created 29/06/2026Registered 03/07/2026

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