Amc Theatres of UK Limited

Active03276252 Private limited company
Incorporated
11 November 1996 (30 years)
Industry
Motion picture projection activities (59140)
Owned by
Amc Entertainment Holdings Inc
Accounts type
Full
Region
Greater London
Address
8th Floor
1 Stephen Street
London
W1T 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gladbach, Edwin Francis
Secretary · Appointed 15 May 2025
Director · Appointed 15 May 2025
American
Born January 1973 (53)
Corporate Secretary · Appointed 7 November 2024
Director · Appointed 24 June 2022
American
Born February 1966 (60)
Director · Appointed 1 March 2020
American
Born May 1965 (61)
Officer history (15 former)
15 May 2025
Appointed Gladbach, Edwin Francis as Director
15 May 2025
Appointed Gladbach, Edwin Francis as Secretary
13 March 2025
Resigned Connor, Kevin Michael as Director
13 March 2025
Resigned Connor, Kevin as Secretary
7 November 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 June 2022
Resigned Ellis, Daniel as Director
24 June 2022
Appointed Connor, Kevin Michael as Director
24 June 2022
Appointed Cox, Chris Alan as Director
1 March 2020
Resigned Ramsey, Craig as Director
1 March 2020
Appointed Ellis, Daniel as Director
1 March 2020
Appointed Goodman, Sean David as Director
1 March 2020
Resigned Mcdonald, Mark Alan as Director
6 August 2015
Resigned Lopez, Gerardo Isaac as Director
11 November 2010
Resigned Amc Theatres Of UK Limited as Corporate Director
2 October 2009
Appointed Lopez, Gerardo Isaac as Director
2 March 2009
Appointed Amc Theatres Of UK Limited as Corporate Director
2 March 2009
Resigned Brown, Peter Christopher as Director
18 April 2007
Appointed Mcdonald, Mark Alan as Director
18 April 2007
Resigned Singleton, Philip Mason as Director
27 May 2003
Resigned Ramsey, Craig as Secretary
27 May 2003
Appointed Connor, Kevin as Secretary
18 April 2002
Resigned Gallagher, Nancy Lee as Secretary
18 April 2002
Appointed Ramsey, Craig as Secretary
11 November 2000
Appointed Ramsey, Craig as Director
2 October 1998
Appointed Gallagher, Nancy Lee as Secretary
1 October 1998
Resigned Buttery, Janet Louise as Secretary
17 February 1997
Appointed Singleton, Philip Mason as Director
17 February 1997
Appointed Brown, Peter Christopher as Director
17 February 1997
Appointed Buttery, Janet Louise as Secretary
17 February 1997
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Resigned Cmh Directors Limited as Corporate Nominee Director
17 February 1997
Resigned Cmh Secretaries Limited as Corporate Nominee Director
11 November 1996
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
11 November 1996
Appointed Cmh Directors Limited as Corporate Nominee Director
11 November 1996
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Amc Entertainment Holdings Inc
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (4)
6 April 2016
Ceased Kevin Michael Connor — Right to appoint and remove directors
6 April 2016
Ceased Executive Vice President & Director Mark Alan Mcdonald — Right to appoint and remove directors
6 April 2016
Ceased American Multi-Cinema, Inc. — Owns 75–100% of shares
6 April 2016
Ceased Craig Ray Ramsey — Right to appoint and remove directors

Filings 150

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
8 October 2026Registration of a charge
8 October 2026Registration of a charge
7 October 2026Registration of a charge
23 September 2026Full accounts31 December 2025
Show all 150 filings

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