AMC THEATRES OF UK LIMITED

Profile AMC THEATRES OF UK LIMITED

Actual on 01.12.2020
Company name
AMC THEATRES OF UK LIMITED
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Company number
03276252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
59140 - Motion picture projection activities
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Registered office address
C/O SHOOSMITHS LLP, 100 AVEBURY BOULEVARD, UNITED KINGDOM, MILTON KEYNES, MK9 1FH
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PSC and Officers AMC THEATRES OF UK LIMITED

Officers

(as of 19.09.2020)

CONNOR, Kevin
Status: Active
Appointed on: Tuesday, 27 May 2003
Correspondence address: 833 Westover Road, Missouri 64113, Kansas City
Role: Secretary
ELLIS, Daniel
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 11500 Ash Street, United States, Johnson County,, Leawood,, KS 66211, One Amc Way
Nationality: American
Date of birth: November 1968
Role: Director
Occupation: Real Estate & Development
Country of residence: United States
GOODMAN, Sean David
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 11500 Ash Street, United States, Johnson County,, Leawood,, KS 66211, One Amc Way
Nationality: American
Date of birth: May 1965
Role: Director
Occupation: Finance
Country of residence: United States
BROWN, Peter Christopher
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Monday, 02 March 2009
Correspondence address: 1231 W 56th St, Kansas City, Missouri, 64112
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: Usa
CMH DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 17 February 1997
Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role: Nominee Director
CMH SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 17 February 1997
Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role: Nominee Secretary
CMH SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 17 February 1997
Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role: Nominee Director
MCDONALD, Mark Alan
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Sunday, 01 March 2020
Correspondence address: Not Applicable, 5812 W. 148th Place, United States, 66223, Overland Park Kansas
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United States
RAMSEY, Craig
Status: Not active
Appointed on: Saturday, 11 November 2000
Resigned on: Sunday, 01 March 2020
Correspondence address: 11025 W 122nd Terrace, Overland Park, America, 66213, Kansas
Nationality: American
Date of birth: August 1951
Role: Director
Occupation: Ceo Of American Multi Cinema, Inc.
Country of residence: United States
BUTTERY, Janet Louise
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Thursday, 01 October 1998
Correspondence address: 396 N Emerson Denver, Colorado 80218, Usa, FOREIGN
Role: Secretary
LOPEZ, Gerardo Isaac
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Thursday, 06 August 2015
Correspondence address: 11500 Ash Street, Usa, Leawood, Ks, 66211, One Amc Way
Nationality: U.S.A
Date of birth: June 1959
Role: Director
Occupation: Ceo Of American Multi-Cinema, Inc.
Country of residence: Usa
AMC THEATRES OF UK LIMITED
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Thursday, 11 November 2010
Correspondence address: Main Street, 920 Main Street, Missouri, Kansas City, 64105, 920
Role: Corporate Director
GALLAGHER, Nancy Lee
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Thursday, 18 April 2002
Correspondence address: 5344 Rosewood, Shawnee Mission Kansas 66205, United States Of America, FOREIGN
Role: Secretary
RAMSEY, Craig
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: 11025 W 122nd Terrace, Overland Park, America, 66213, Kansas
Nationality: American
Role: Secretary
SINGLETON, Philip Mason
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Wednesday, 18 April 2007
Correspondence address: 2916 West 113th Street, Leawood, America, 66211, Kansas
Nationality: American
Date of birth: August 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

American Multi-Cinema, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Kansas, Leawood, One Amc Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Executive Vice President & Director Mark Alan Mcdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Kansas, Leawood, One Amc Way
Nationality: American
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors

Mr Craig Ray Ramsey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Kansas, Leawood, One Amc Way
Nationality: American
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors

Seniro Vice President, General Counsel & Secretary Kevin Michael Connor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Kansas, Leawood, One Amc Way
Nationality: American
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors

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