United Cinemas International Acquisitions Limited

Active05024234 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Motion picture projection activities (59140)
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
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
50
Outstanding
4
Part satisfied
0
Satisfied
46

Officers 7 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
Thomas, Christopher
Director · Appointed 24 June 2022
British
Born September 1970 (56)
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 22 September 2014
British
Born September 1971 (55)
Director · Appointed 21 March 2007
British
Born August 1966 (60)
Officer history (20 former)
24 February 2026
Appointed Cox, Chris Alan as Director
24 February 2026
Appointed Goodman, Sean David as Director
7 November 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 June 2022
Appointed Thomas, Christopher 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
28 April 2017
Appointed Bernhardsson, Jan as Director
30 November 2016
Resigned Donovan, Paul Michael as Director
22 September 2014
Appointed Way, Mark Jonathan 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
7 February 2014
Resigned Batlle, Jose as Director
16 April 2007
Appointed Lawton, Kirsten as Secretary
16 April 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 March 2007
Appointed Alker, Andrew Stephen as Director
26 July 2006
Resigned Levi, Lorenzo Ilan as Director
26 July 2006
Appointed Batlle, Jose as Director
26 July 2006
Appointed Gavin, Alexander Rupert as Director
26 July 2006
Appointed Mason, Jonathan Peter as Director
26 July 2006
Resigned Chadd, Andrew Peter as Director
1 March 2006
Resigned Sinyor, Joseph as Director
28 November 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
7 October 2005
Resigned Ribbons, Justin Charles as Secretary
28 February 2005
Resigned O'Haire, Cormac Patrick Thomas as Director
28 February 2005
Appointed Chadd, Andrew Peter as Director
22 December 2004
Appointed Levi, Lorenzo Ilan as Director
22 December 2004
Resigned Punja, Riaz as Director
22 December 2004
Appointed Ribbons, Justin Charles as Secretary
22 December 2004
Resigned Lindsay, Charles as Secretary
22 December 2004
Appointed Sinyor, Joseph as Director
22 December 2004
26 July 2004
26 July 2004
Appointed Punja, Riaz as Director
26 July 2004
Resigned Mcfadyen, Finlay Stuart as Director
26 July 2004
Appointed Lindsay, Charles as Secretary
9 July 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Appointed Mcfadyen, Finlay Stuart as Director
19 March 2004
Appointed O'Haire, Cormac Patrick Thomas as Director
19 March 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
23 January 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director
23 January 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06170611

Holdings 1

Companies where United Cinemas International Acquisitions Limited is registered as a person with significant control

Active
Former controllers (1)
3 May 2018
Ceased Lucius Investments Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Odeon Cinemas Group Limited Owns 75–100% of shares
Odeon Cinemas Holdings Limited Owns 75–100% of shares
United Cinemas International Acquisitions Limited This company Owns 75–100% of shares
Odeon Finco PLC Owns 75–100% of shares

Filings 274

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
Show all 274 filings

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