AMC THEATRES OF UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4EN

Company number 03276252
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address UNIT 2 THE GREAT NORTHERN, 253 DEANSGATE, MANCHESTER, M3 4EN
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 9 . The most likely internet sites of AMC THEATRES OF UK LIMITED are www.amctheatresofuk.co.uk, and www.amc-theatres-of-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amc Theatres of Uk Limited is a Private Limited Company. The company registration number is 03276252. Amc Theatres of Uk Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Amc Theatres of Uk Limited is Unit 2 The Great Northern 253 Deansgate Manchester M3 4en. . CONNOR, Kevin is a Secretary of the company. MCDONALD, Mark Alan is a Director of the company. RAMSEY, Craig is a Director of the company. Secretary BUTTERY, Janet Louise has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary GALLAGHER, Nancy Lee has been resigned. Secretary RAMSEY, Craig has been resigned. Director BROWN, Peter Christopher has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director LOPEZ, Gerardo Isaac has been resigned. Director SINGLETON, Philip Mason has been resigned. Director AMC THEATRES OF UK LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
CONNOR, Kevin
Appointed Date: 27 May 2003
Director
MCDONALD, Mark Alan
Appointed Date: 18 April 2007
67 years old
Director
RAMSEY, Craig
Appointed Date: 11 November 2000
74 years old

Resigned Directors

Secretary
BUTTERY, Janet Louise
Resigned: 01 October 1998
Appointed Date: 17 February 1997
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 11 November 1996
Secretary
GALLAGHER, Nancy Lee
Resigned: 18 April 2002
Appointed Date: 02 October 1998
Secretary
RAMSEY, Craig
Resigned: 27 May 2003
Appointed Date: 18 April 2002
Director
BROWN, Peter Christopher
Resigned: 02 March 2009
Appointed Date: 17 February 1997
67 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 17 February 1997
Appointed Date: 11 November 1996
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 11 November 1996
Director
LOPEZ, Gerardo Isaac
Resigned: 06 August 2015
Appointed Date: 02 October 2009
66 years old
Director
SINGLETON, Philip Mason
Resigned: 18 April 2007
Appointed Date: 17 February 1997
79 years old
Director
AMC THEATRES OF UK LIMITED
Resigned: 11 November 2010
Appointed Date: 02 March 2009

Persons With Significant Control

Executive Vice President, Cfo & Director Craig Ray Ramsey
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Executive Vice President & Director Mark Alan Mcdonald
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Seniro Vice President, General Counsel & Secretary Kevin Michael Connor
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
American Multi-Cinema, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMC THEATRES OF UK LIMITED Events

23 Dec 2016
Confirmation statement made on 11 November 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9
04 Dec 2015
Director's details changed for Craig Ramsey on 7 August 2015
11 Sep 2015
Termination of appointment of Gerardo Isaac Lopez as a director on 6 August 2015
...
... and 77 more events
04 Mar 1997
Company name changed audleem LIMITED\certificate issued on 05/03/97
04 Mar 1997
Registered office changed on 04/03/97 from: sceptre court 40 tower hill london EC3N 4BB
04 Mar 1997
Secretary resigned;director resigned
04 Mar 1997
Director resigned
11 Nov 1996
Incorporation

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