Amc Theatres Of Uk Limited

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amc theatres of uk limited
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Amc Theatres Of Uk Limited

03276252•Private Limited With Share Capital

8Th Floor 1 Stephen Street, London, W1T1AT

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Incorporated

11/11/1996

Company Age

29 years

Directors

6

Employees

37

SIC Code

59140

Risk

very low risk

Company Overview

Registration, classification & business activity

Amc Theatres Of Uk Limited (03276252) is a private limited with share capital incorporated on 11/11/1996 (29 years old) and registered in london, W1T1AT. The company operates under SIC code 59140 - motion picture projection activities.

Amc theatres of uk limited is a motion pictures and film company based out of unit 2 the great northern 253 deansgate, manchester, united kingdom.

Private Limited With Share Capital
SIC: 59140
Small
Incorporated 11/11/1996
W1T1AT
37 employees

Financial Overview

Total Assets

£2.66M

Liabilities

£579.6K

Net Assets

£2.08M

Turnover

£3.41M

Cash

£2.30M

Key Metrics

37

Employees

6

Directors

1

Shareholders

Board of Directors

3
S
sean david goodman
director
C
chris alan cox
director
E
edwin francis gladbach
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2023
Legacy
Category:Capital
Date:21-04-2023
Legacy
Category:Insolvency
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Resolution
Category:Resolution
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2019
Change Sail Address Company With New Address
Category:Address
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Auditors Resignation Company
Category:Auditors
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Capital
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:14-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 1 Stephen Street, London, W1T1ATRegistered
Broadway Plaza, Ladywood Middleway, Birmingham, West Midlands, B168EU

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Contact

8Th Floor 1 Stephen Street, London, W1T1AT