UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Company summary

Company number: 01732125
Status: ACTIVE
Incorporated / age: 15 June 198343 years
Registered office: 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Nature of business
Motion picture distribution activities
Previous company names
CIC
AMC ENTERTAINMENT (UK) LIMITED
AMC MULTI-CINEMA LIMITED
DIKAPPA (NUMBER 255) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Christopher ACTIVE	Secretary	25 Jan 2018				8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Nov 2024				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ALKER, Andrew Stephen ACTIVE	Director	21 Mar 2007		United Kingdom	August 1966	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
COX, Chris Alan ACTIVE	Director	24 Feb 2026		United States	February 1966	One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States
GOODMAN, Sean David ACTIVE	Director	24 Feb 2026		United States	May 1965	One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States
WAY, Mark Jonathan ACTIVE	Director	22 Sep 2014		United Kingdom	September 1971	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
WELCH, Suzannah Kay ACTIVE	Director	15 Sep 2023		United Kingdom	April 1976	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
WILLIAMS, Neil James ACTIVE	Director	07 Sep 2017		United Kingdom	April 1971	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
FOX, Carol Collins RESIGNED	Secretary	05 Apr 1993	30 Apr 1994			Lee House, 90 Greay Bridgewater Street, Manchester, M1 5JW
JAGANNATH, Vidya RESIGNED	Secretary	22 Apr 2005	28 Nov 2005			4 Caterham Avenue, Bolton, Lancashire, BL3 3RF
LAWTON, Kirsten RESIGNED	Secretary	16 Apr 2007	25 Jan 2018			St Albans House, 57-59 Haymarket, London, SW1Y 4QX
MCDONAGH, John James RESIGNED	Secretary	30 Apr 1994	01 Sep 1994			6 Redesmere Close, Timperley, Altrincham, Cheshire, WA15 7EE
RIBBONS, Justin Charles RESIGNED	Secretary	01 Sep 1994	22 Apr 2005			Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
RICHARDS, James Timothy RESIGNED	Secretary		05 Apr 1993			8 A Marloes Road, Kensington, London, W8 5LJ
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	28 Nov 2005	16 Apr 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BERNHARDSSON, Jan RESIGNED	Director	28 Apr 2017	25 Jan 2019	Sweden	October 1962	St Albans House, 57-59 Haymarket, London, SW1Y 4QX
CLUCAS, Neil Keith RESIGNED	Director	15 Dec 2005	14 Dec 2009	Uk	April 1961	43 Westcliffe Road, Southport, Merseyside, PR8 2JS
DONOVAN, Paul Michael RESIGNED	Director	14 Feb 2014	30 Nov 2016	England	June 1958	St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom
ELLIS, Daniel RESIGNED	Director	08 Jun 2020	24 Jun 2022	United States	November 1968	One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, KS 66211, United States
GAVIN, Alexander Rupert RESIGNED	Director	15 Dec 2005	14 Feb 2014	England	October 1954	54, Whitcomb Street, London, WC2H 7DN
GOSLING, Steven Paul RESIGNED	Director	15 Dec 2005	25 Jan 2007	United Kingdom	August 1967	5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
HARRIS, Roger John RESIGNED	Director	22 Apr 2005	31 May 2014	United Kingdom	September 1957	14, Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
HILDRED, Richard John RESIGNED	Director	22 Apr 2005	29 Jul 2005	United Kingdom	October 1962	3 Beech Hill, Mobberley, Cheshire, WA16 7HT
HILDRED, Richard John RESIGNED	Director	19 Jun 2000	01 Jun 2004	United Kingdom	October 1962	3 Beech Hill, Mobberley, Cheshire, WA16 7HT
MASON, Jonathan Peter RESIGNED	Director	07 Dec 2006	31 Mar 2014	United Kingdom	May 1964	21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
REYNOLDS, Duncan RESIGNED	Director	23 Jul 2014	12 Jul 2017	United Kingdom	May 1962	St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
RIBBONS, Justin Charles RESIGNED	Director	22 Apr 2005	07 Oct 2005		September 1961	Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
RIBBONS, Justin Charles RESIGNED	Director	19 Jun 2000	01 Jun 2004		September 1961	Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
SINYOR, Joseph RESIGNED	Director	22 Apr 2005	30 Sep 2005	United Kingdom	August 1957	70 Sheldon Avenue, London, N6 4ND
SUTER, Gary RESIGNED	Director	01 Mar 2019	01 May 2020	United States	August 1958	C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
WALKER, Adrian Rowland RESIGNED	Director	18 Sep 2007	18 Jun 2014	United Kingdom	February 1969	32 China House Harter Street, Manchester, M1 6HP
WELCH, Carol Ann RESIGNED	Director	15 Feb 2017	24 Mar 2023	United Kingdom	February 1970	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
WILLIAMS, Neil James RESIGNED	Director	18 Jun 2014	06 Jul 2017	United Kingdom	April 1971	St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom
ESSENTIAL CINEMAS BV RESIGNED	Director	28 Nov 2004	22 Apr 2005			Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV RESIGNED	Director	28 Nov 2004	22 Apr 2005			Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
UNIVERSAL STUDIOS HOLDING III CORP RESIGNED	Director	01 Jun 2004	17 Dec 2004			800 Third Avenue, New York, Ny 10022, Usa
UNIVERSAL STUDIOS INTERNATIONAL BV RESIGNED	Director		01 Jun 2004			Hagedoornlaan 2, PO BOX 37267, Amsterdam, 1030 Ag, FOREIGN
VIACOM INTERNATIONAL (NETHERLANDS) BV RESIGNED	Director	22 Sep 1992	17 Dec 2004			Naritaweg 207, 1043 Cb Amsterdam, The Netherlands

THOMAS, Christopher ACTIVE
Role: Secretary
Appointed on: 25 Jan 2018
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Nov 2024
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ALKER, Andrew Stephen ACTIVE
Role: Director
Appointed on: 21 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

COX, Chris Alan ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United States
Date of birth: February 1966
Address: One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States

GOODMAN, Sean David ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United States
Date of birth: May 1965
Address: One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States

WAY, Mark Jonathan ACTIVE
Role: Director
Appointed on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

WELCH, Suzannah Kay ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

WILLIAMS, Neil James ACTIVE
Role: Director
Appointed on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

FOX, Carol Collins RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 30 Apr 1994
Address: Lee House, 90 Greay Bridgewater Street, Manchester, M1 5JW

JAGANNATH, Vidya RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 28 Nov 2005
Address: 4 Caterham Avenue, Bolton, Lancashire, BL3 3RF

LAWTON, Kirsten RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 25 Jan 2018
Address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX

MCDONAGH, John James RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 01 Sep 1994
Address: 6 Redesmere Close, Timperley, Altrincham, Cheshire, WA15 7EE

RIBBONS, Justin Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 22 Apr 2005
Address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US

RICHARDS, James Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1993
Address: 8 A Marloes Road, Kensington, London, W8 5LJ

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 16 Apr 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BERNHARDSSON, Jan RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 25 Jan 2019
Country of Residence: Sweden
Date of birth: October 1962
Address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX

CLUCAS, Neil Keith RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 14 Dec 2009
Country of Residence: Uk
Date of birth: April 1961
Address: 43 Westcliffe Road, Southport, Merseyside, PR8 2JS

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1958
Address: St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom

ELLIS, Daniel RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 24 Jun 2022
Country of Residence: United States
Date of birth: November 1968
Address: One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, KS 66211, United States

GAVIN, Alexander Rupert RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: October 1954
Address: 54, Whitcomb Street, London, WC2H 7DN

GOSLING, Steven Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

HARRIS, Roger John RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14, Green Villa Park, Wilmslow, Cheshire, SK9 6EJ

HILDRED, Richard John RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 3 Beech Hill, Mobberley, Cheshire, WA16 7HT

HILDRED, Richard John RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 3 Beech Hill, Mobberley, Cheshire, WA16 7HT

MASON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ

REYNOLDS, Duncan RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

RIBBONS, Justin Charles RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 07 Oct 2005
Date of birth: September 1961
Address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US

RIBBONS, Justin Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 01 Jun 2004
Date of birth: September 1961
Address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US

SINYOR, Joseph RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 70 Sheldon Avenue, London, N6 4ND

SUTER, Gary RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: August 1958
Address: C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

WALKER, Adrian Rowland RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 32 China House Harter Street, Manchester, M1 6HP

WELCH, Carol Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

WILLIAMS, Neil James RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom

ESSENTIAL CINEMAS BV RESIGNED
Role: Director
Appointed on: 28 Nov 2004
Resigned on: 22 Apr 2005
Address: Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV RESIGNED
Role: Director
Appointed on: 28 Nov 2004
Resigned on: 22 Apr 2005
Address: Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands

UNIVERSAL STUDIOS HOLDING III CORP RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 17 Dec 2004
Address: 800 Third Avenue, New York, Ny 10022, Usa

UNIVERSAL STUDIOS INTERNATIONAL BV RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Address: Hagedoornlaan 2, PO BOX 37267, Amsterdam, 1030 Ag, FOREIGN

VIACOM INTERNATIONAL (NETHERLANDS) BV RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 17 Dec 2004
Address: Naritaweg 207, 1043 Cb Amsterdam, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1989	Satisfied
14 Sep 1989	Satisfied
16 Jun 1989	Satisfied
12 Dec 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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