UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024234
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED located?

Registered Office Address	8th Floor 1 Stephen Street W1T 1AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
CORLEONE ACQUISITIONS LIMITED	Jul 28, 2004	Jul 28, 2004
WATERSIDE ACQUISITIONS LIMITED	Mar 22, 2004	Mar 22, 2004
TOOLEY ACQUISITIONS LIMITED	Mar 17, 2004	Mar 17, 2004
HACKREMCO (NO.2117) LIMITED	Jan 23, 2004	Jan 23, 2004

What are the latest accounts for UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2026

Full accounts made up to Dec 31, 2025

AA

Jul 03, 2026

Registration of charge 050242340051, created on Jun 29, 2026

MR01

May 11, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions This disapplication and waiver shall apply to the allotment of equity securities for cash/words and expressions defined in the act shall have the same meanings in this resolution 16/04/2026	RES13
capital		Resolution of removal of pre-emption rights	RES11

Apr 23, 2026

Registration of charge 050242340050, created on Apr 17, 2026

MR01

Mar 03, 2026

Appointment of Chris Alan Cox as a director on Feb 24, 2026

AP01

Mar 03, 2026

Appointment of Sean David Goodman as a director on Feb 24, 2026

AP01

Jan 27, 2026

Confirmation statement made on Jan 25, 2026 with no updates

CS01

Sep 19, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 06, 2025

Secretary's details changed for Mr Christopher Thomas on Apr 25, 2025

CH03

Jun 05, 2025

Director's details changed for Mr Christopher Thomas on Apr 25, 2025

CH01

Jun 05, 2025

Director's details changed for Mr Christopher Thomas on Apr 25, 2025

CH01

Feb 07, 2025

Confirmation statement made on Jan 25, 2025 with no updates

CS01

Nov 08, 2024

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

AP04

Jul 06, 2024

Full accounts made up to Dec 31, 2023

AA

Jan 25, 2024

Confirmation statement made on Jan 25, 2024 with no updates

CS01

Aug 02, 2023

Full accounts made up to Dec 31, 2022

AA

Jan 25, 2023

Confirmation statement made on Jan 25, 2023 with no updates

CS01

Dec 28, 2022

Registration of charge 050242340049, created on Dec 14, 2022

MR01

Dec 07, 2022

Full accounts made up to Dec 31, 2021

AA

Nov 05, 2022

Satisfaction of charge 050242340046 in full

MR04

Nov 05, 2022

Satisfaction of charge 050242340044 in full

MR04

Nov 05, 2022

Satisfaction of charge 050242340043 in full

MR04

Nov 05, 2022

Satisfaction of charge 050242340047 in full

MR04

Nov 05, 2022

Satisfaction of charge 050242340045 in full

MR04

Oct 21, 2022

Registration of charge 050242340048, created on Oct 20, 2022

MR01

View All Filings

Who are the officers of UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMAS, Christopher

Jan 25, 2018

Secretary

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

242484390001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 07, 2024

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

ALKER, Andrew Stephen

Mar 21, 2007

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

United Kingdom

British

1966-8

120642230001

COX, Chris Alan

Feb 24, 2026

Director

11500 Ash Street

Leawood

66211 Johnson County

One Amc Way

Kansas

United States

United States

American

1966-2

270629750001

GOODMAN, Sean David

Feb 24, 2026

Director

11500 Ash Street

Leawood

66211 Johnson County

One Amc Way

Kansas

United States

United States

American

1965-5

267694960004

THOMAS, Christopher

Jun 24, 2022

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

United Kingdom

British

1970-9

297408810001

WAY, Mark Jonathan

Sep 22, 2014

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

United Kingdom

British

1971-9

191239860003

LAWTON, Kirsten

Apr 16, 2007

Jan 25, 2018

Secretary

57-59 Haymarket

SW1Y 4QX London

St Albans House

British

50045660003

LINDSAY, Charles

Jul 26, 2004

Dec 22, 2004

Secretary

Flat 28

St Georges Drive

SW1V 4DB London

British

105955060001

RIBBONS, Justin Charles

Dec 22, 2004

Oct 07, 2005

Secretary

Strayleaves

8 Elm Rise

SK10 4US Prestbury

Cheshire

British

23745010013

HACKWOOD SECRETARIES LIMITED

Jan 23, 2004

Jul 09, 2004

Nominee Secretary

One Silk Street

EC2Y 8HQ London

900004790001

TAYLOR WESSING SECRETARIES LIMITED

Nov 28, 2005

Apr 16, 2007

Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

84071220001

Jul 26, 2006

Feb 07, 2014

Director

Lee House

90 Great Bridgewater Street

M1 5JW Manchester

Spain

Spanish

1949-5

114600090002

BERNHARDSSON, Jan

Apr 28, 2017

Jan 25, 2019

Director

57-59 Haymarket

SW1Y 4QX London

St Albans House

Sweden

Swedish

1962-10

231216290001

CHADD, Andrew Peter

Feb 28, 2005

Jul 26, 2006

Director

The Old Pheasantry

Woodcock Hill

RH19 2RB Felbridge

West Sussex

United Kingdom

British

1964-5

133578890002

DONOVAN, Paul Michael

Feb 14, 2014

Nov 30, 2016

Director

57-59 Haymarket

SW1Y 4QX London

St Albans House

England And Wales

United Kingdom

England

British

1958-6

154988050002

Jun 08, 2020

Jun 24, 2022

Director

11500 Ash Street

KS 66211 Leawood,

One Amc Way

Johnson County,

United States

United States

American

1968-11

267752800001

GAVIN, Alexander Rupert

Jul 26, 2006

Feb 14, 2014

Director

Whitcomb Street

WC2H 7DN London

54

England

British

1954-10

16875680005

KACHINGWE, Mayamiko Allen Harrison

Jul 26, 2004

Dec 22, 2004

Director

Flat 17

Buckland Crescent

NW3 5DH London

Greater London

British

1969-10

99741450001

LEVI, Lorenzo Ilan

Dec 22, 2004

Jul 26, 2006

Director

29 Collingham Gardens

Flat 8

SW5 0HN London

United Kingdom

Italian

1968-4

102482030001

MASON, Jonathan Peter

Jul 26, 2006

Mar 31, 2014

Director

21 Holst Mansion

96 Wyatt Drive Barnes

SW13 8AJ London

United Kingdom

British

1964-5

117783520001

MCFADYEN, Finlay Stuart

Mar 19, 2004

Jul 26, 2004

Director

Provost Road

NW3 4ST London

11

England

British

1964-7

59240300004

O'HAIRE, Cormac Patrick Thomas

Mar 19, 2004

Feb 28, 2005

Director

Sutherland Road

Ealing

W13 0DX London

17

Irish

1965-4

89259830001

Jul 26, 2004

Dec 22, 2004

Director

Apartment 31 Albert Bridge House

127 Albert Bridge Road

SW11 4PA London

United Kingdom

British

1951-7

58870910002

Dec 22, 2004

Mar 01, 2006

Director

70 Sheldon Avenue

N6 4ND London

United Kingdom

British

1957-8

142528420002

Mar 01, 2019

May 01, 2020

Director

100 Avebury Boulevard

MK9 1FH Milton Keynes

C/O Shoosmiths Llp

United Kingdom

United States

American

1958-8

216406370001

HACKWOOD DIRECTORS LIMITED

Jan 23, 2004

Mar 19, 2004

Nominee Director

One Silk Street

EC2Y 8HQ London

900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odeon And Uci Cinemas Holdings Limited

May 03, 2018

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06170611

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.

Lucius Investments Limited

Apr 06, 2016

Haymarket

SW1Y 4QX London

57-59 St Albans House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Cardiff
Registration Number	05024233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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