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AMC THEATRES OF UK LIMITED

AMC THEATRES OF UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMC THEATRES OF UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03276252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMC THEATRES OF UK LIMITED?

    • Motion picture projection activities (59140) / Information and communication

    Where is AMC THEATRES OF UK LIMITED located?

    Registered Office Address
    8th Floor 1 Stephen Street
    W1T 1AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMC THEATRES OF UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUDLEEM LIMITEDNov 11, 1996Nov 11, 1996

    What are the latest accounts for AMC THEATRES OF UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AMC THEATRES OF UK LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2027
    Next Confirmation Statement DueNov 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2026
    OverdueNo

    What are the latest filings for AMC THEATRES OF UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2026 with no updates

    		3 pagesCS01

    Registration of charge 032762520007, created on Oct 05, 2026

    		75 pagesMR01

    Registration of charge 032762520006, created on Oct 05, 2026

    		73 pagesMR01

    Registration of charge 032762520005, created on Oct 05, 2026

    		74 pagesMR01

    Full accounts made up to Dec 31, 2025

    		20 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Registration of charge 032762520003, created on Jul 24, 2025

    		82 pagesMR01

    Registration of charge 032762520004, created on Jul 24, 2025

    		80 pagesMR01

    Termination of appointment of Kevin Connor as a secretary on Mar 13, 2025

    		1 pagesTM02

    Appointment of Edwin Francis Gladbach as a secretary on May 15, 2025

    		2 pagesAP03

    Termination of appointment of Kevin Michael Connor as a director on Mar 13, 2025

    		1 pagesTM01

    Appointment of Edwin Francis Gladbach as a director on May 15, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 11, 2023

    		3 pagesRP04CS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 07, 2024

    		2 pagesAP04

    Registration of charge 032762520001, created on Sep 20, 2024

    		10 pagesMR01

    Registration of charge 032762520002, created on Sep 20, 2024

    		10 pagesMR01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 18, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Statement of capital on Apr 21, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 20/04/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of AMC THEATRES OF UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLADBACH, Edwin Francis
    11500 Ash Street
    Leawood
    66211 Johnson County
    One Amc Way
    Kansas
    United States
    		Secretary
    11500 Ash Street
    Leawood
    66211 Johnson County
    One Amc Way
    Kansas
    United States
    		336650820001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    COX, Chris Alan
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		Director
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		United StatesAmerican270629750001
    GLADBACH, Edwin Francis
    11500 Ash Street
    Leawood
    66211 Johnson County
    One Amc Way
    Kansas
    United States
    		Director
    11500 Ash Street
    Leawood
    66211 Johnson County
    One Amc Way
    Kansas
    United States
    		United StatesAmerican336650810001
    GOODMAN, Sean David
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		Director
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		United StatesAmerican267694960004
    BUTTERY, Janet Louise
    396 N Emerson Denver
    Colorado 80218
    FOREIGN Usa
    		Secretary
    396 N Emerson Denver
    Colorado 80218
    FOREIGN Usa
    		British51792300001
    CONNOR, Kevin
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		Secretary
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		British91481770003
    GALLAGHER, Nancy Lee
    5344 Rosewood
    Shawnee Mission Kansas 66205
    FOREIGN United States Of America
    		Secretary
    5344 Rosewood
    Shawnee Mission Kansas 66205
    FOREIGN United States Of America
    		British60979910001
    RAMSEY, Craig
    11025 W 122nd Terrace
    Overland Park
    Kansas
    66213
    America
    		Secretary
    11025 W 122nd Terrace
    Overland Park
    Kansas
    66213
    America
    		American74157230001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		900000940001
    BROWN, Peter Christopher
    1231 W 56th St
    Kansas City, Missouri
    64112
    		Director
    1231 W 56th St
    Kansas City, Missouri
    64112
    		UsaAmerican40071720002
    CONNOR, Kevin Michael
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		Director
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		United StatesAmerican221321990001
    ELLIS, Daniel
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		Director
    11500 Ash Street
    KS 66211 Leawood,
    One Amc Way
    Johnson County,
    United States
    		United StatesAmerican267752800001
    LOPEZ, Gerardo Isaac
    11500 Ash Street
    66211 Leawood, Ks
    One Amc Way
    Usa
    		Director
    11500 Ash Street
    66211 Leawood, Ks
    One Amc Way
    Usa
    		UsaU.S.A186583870001
    MCDONALD, Mark Alan
    Not Applicable
    5812 W. 148th Place
    Overland Park Kansas
    66223
    United States
    		Director
    Not Applicable
    5812 W. 148th Place
    Overland Park Kansas
    66223
    United States
    		United StatesAmerican120905740001
    RAMSEY, Craig
    11025 W 122nd Terrace
    Overland Park
    Kansas
    66213
    America
    		Director
    11025 W 122nd Terrace
    Overland Park
    Kansas
    66213
    America
    		United StatesAmerican74157230001
    SINGLETON, Philip Mason
    2916 West 113th Street
    Leawood
    Kansas
    66211
    America
    		Director
    2916 West 113th Street
    Leawood
    Kansas
    66211
    America
    		American40071930002
    AMC THEATRES OF UK LIMITED
    Main Street
    920 Main Street
    64105 Kansas City
    920
    Missouri
    		Director
    Main Street
    920 Main Street
    64105 Kansas City
    920
    Missouri
    		146862760001
    CMH DIRECTORS LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		900000930001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		900000940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMC THEATRES OF UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Michael Connor
    11500 Ash Street
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Apr 06, 2016
    11500 Ash Street
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Executive Vice President & Director Mark Alan Mcdonald
    11500 Ash Street
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Apr 06, 2016
    11500 Ash Street
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    American Multi-Cinema, Inc.
    11500 Ash Street
    66211
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Apr 06, 2016
    11500 Ash Street
    66211
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredMissouri
    Legal AuthorityThe General And Business Corporation Law Of Missouri
    Place RegisteredNot Applicable
    Registration Number00130242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Craig Ray Ramsey
    11500 Ash Street
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Apr 06, 2016
    11500 Ash Street
    66211 Leawood
    One Amc Way
    Kansas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amc Entertainment Holdings Inc
    11500 Ash Street
    KS6211 Leawood
    One Amc Way
    Johnston County
    United States
    		Apr 06, 2016
    11500 Ash Street
    KS6211 Leawood
    One Amc Way
    Johnston County
    United States
    		No
    Legal FormCorporate
    Legal AuthorityDelaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0