United Cinemas International (UK) Limited

Active01732125 Private limited company
Incorporated
15 June 1983 (43 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Full
Region
Greater London
Address
8th Floor
1 Stephen Street
London
W1T 1AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
American
Born February 1966 (60)
Director · Appointed 24 February 2026
American
Born May 1965 (61)
Corporate Secretary · Appointed 7 November 2024
Director · Appointed 15 September 2023
British
Born April 1976 (50)
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 7 September 2017
British
Born April 1971 (55)
Director · Appointed 22 September 2014
British
Born September 1971 (55)
Director · Appointed 21 March 2007
British
Born August 1966 (60)
Officer history (30 former)
24 February 2026
Appointed Goodman, Sean David as Director
24 February 2026
Appointed Cox, Chris Alan as Director
7 November 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 September 2023
Appointed Welch, Suzannah Kay as Director
24 March 2023
Resigned Welch, Carol Ann as Director
24 June 2022
Resigned Ellis, Daniel as Director
8 June 2020
Appointed Ellis, Daniel as Director
1 May 2020
Resigned Suter, Gary as Director
1 March 2019
Appointed Suter, Gary as Director
25 January 2019
Resigned Bernhardsson, Jan as Director
25 January 2018
Appointed Thomas, Christopher as Secretary
25 January 2018
Resigned Lawton, Kirsten as Secretary
7 September 2017
Appointed Williams, Neil James as Director
12 July 2017
Resigned Reynolds, Duncan as Director
6 July 2017
Resigned Williams, Neil James as Director
28 April 2017
Appointed Bernhardsson, Jan as Director
15 February 2017
Appointed Welch, Carol Ann as Director
30 November 2016
Resigned Donovan, Paul Michael as Director
22 September 2014
Appointed Way, Mark Jonathan as Director
23 July 2014
Appointed Reynolds, Duncan as Director
18 June 2014
Appointed Williams, Neil James as Director
18 June 2014
Resigned Walker, Adrian Rowland as Director
31 May 2014
Resigned Harris, Roger John as Director
31 March 2014
Resigned Mason, Jonathan Peter as Director
14 February 2014
Appointed Donovan, Paul Michael as Director
14 February 2014
Resigned Gavin, Alexander Rupert as Director
14 December 2009
Resigned Clucas, Neil Keith as Director
18 September 2007
Appointed Walker, Adrian Rowland as Director
16 April 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
16 April 2007
Appointed Lawton, Kirsten as Secretary
21 March 2007
Appointed Alker, Andrew Stephen as Director
25 January 2007
Resigned Gosling, Steven Paul as Director
7 December 2006
Appointed Mason, Jonathan Peter as Director
15 December 2005
Appointed Gavin, Alexander Rupert as Director
15 December 2005
Appointed Clucas, Neil Keith as Director
15 December 2005
Appointed Gosling, Steven Paul as Director
28 November 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
28 November 2005
Resigned Jagannath, Vidya as Secretary
7 October 2005
Resigned Ribbons, Justin Charles as Director
30 September 2005
Resigned Sinyor, Joseph as Director
29 July 2005
Resigned Hildred, Richard John as Director
22 April 2005
Appointed Hildred, Richard John as Director
22 April 2005
Resigned United Cinemas International Multiplex Bv as Corporate Director
22 April 2005
Appointed Ribbons, Justin Charles as Director
22 April 2005
Appointed Harris, Roger John as Director
22 April 2005
Appointed Sinyor, Joseph as Director
22 April 2005
Appointed Jagannath, Vidya as Secretary
22 April 2005
Resigned Essential Cinemas Bv as Corporate Director
22 April 2005
Resigned Ribbons, Justin Charles as Secretary
17 December 2004
Resigned Universal Studios Holding Iii Corp as Corporate Director
17 December 2004
Resigned Viacom International (Netherlands) Bv as Corporate Director
28 November 2004
Appointed United Cinemas International Multiplex Bv as Corporate Director
28 November 2004
Appointed Essential Cinemas Bv as Corporate Director
1 June 2004
Appointed Universal Studios Holding Iii Corp as Corporate Director
1 June 2004
Resigned Universal Studios International Bv as Corporate Director
1 June 2004
Resigned Hildred, Richard John as Director
1 June 2004
Resigned Ribbons, Justin Charles as Director
19 June 2000
Appointed Ribbons, Justin Charles as Director
19 June 2000
Appointed Hildred, Richard John as Director
1 September 1994
Resigned Mcdonagh, John James as Secretary
1 September 1994
Appointed Ribbons, Justin Charles as Secretary
30 April 1994
Appointed Mcdonagh, John James as Secretary
30 April 1994
Resigned Fox, Carol Collins as Secretary
5 April 1993
Appointed Fox, Carol Collins as Secretary
5 April 1993
Resigned Richards, James Timothy as Secretary
22 September 1992
Appointed Viacom International (Netherlands) Bv as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3878148

Filings 262

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates9 June 2026
23 April 2026Registration of a charge
Show all 262 filings

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