UCI EXHIBITION (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 02045911
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Termination of appointment of Paul Michael Donovan as a director on 30 November 2016; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UCI EXHIBITION (UK) LIMITED are www.uciexhibitionuk.co.uk, and www.uci-exhibition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uci Exhibition Uk Limited is a Private Limited Company. The company registration number is 02045911. Uci Exhibition Uk Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Uci Exhibition Uk Limited is St Albans House 57 59 Haymarket London Sw1y 4qx. . LAWTON, Kirsten is a Secretary of the company. ALKER, Andrew Stephen is a Director of the company. WAY, Mark Jonathan is a Director of the company. WILLIAMS, Neil James is a Director of the company. Secretary FOX, Carol Collins has been resigned. Secretary JAGANNATH, Vidya has been resigned. Secretary MCDONAGH, John James has been resigned. Secretary RIBBONS, Justin Charles has been resigned. Secretary RICHARDS, James Timothy has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director DONOVAN, Paul Michael has been resigned. Director ESSENTIAL CINEMAS BV has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GOSLING, Steven Paul has been resigned. Director HARRIS, Roger John has been resigned. Director HILDRED, Richard John has been resigned. Director HILDRED, Richard John has been resigned. Director MASON, Jonathan Peter has been resigned. Director RIBBONS, Justin Charles has been resigned. Director RIBBONS, Justin Charles has been resigned. Director SINYOR, Joseph has been resigned. Director UNITED CINEMAS INTERNATIONAL MULTIPLEX BV has been resigned. Director UNIVERSAL STUDIOS INTERNATIONAL BV has been resigned. Director VIACOM INTERNATIONAL (NETHERLANDS) BV has been resigned. Director UNIVERSAL STUDIOS HOLDING III CORP has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
LAWTON, Kirsten
Appointed Date: 16 April 2007
Director
ALKER, Andrew Stephen
Appointed Date: 19 March 2007
59 years old
Director
WAY, Mark Jonathan
Appointed Date: 22 September 2014
54 years old
Director
WILLIAMS, Neil James
Appointed Date: 15 January 2015
54 years old

Resigned Directors

Secretary
FOX, Carol Collins
Resigned: 30 April 1994
Appointed Date: 05 April 1993
Secretary
JAGANNATH, Vidya
Resigned: 28 November 2005
Appointed Date: 22 April 2005
Secretary
MCDONAGH, John James
Resigned: 01 September 1994
Appointed Date: 30 April 1994
Secretary
RIBBONS, Justin Charles
Resigned: 22 April 2005
Appointed Date: 01 September 1994
Secretary
RICHARDS, James Timothy
Resigned: 05 April 1993
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 28 November 2005
Director
DONOVAN, Paul Michael
Resigned: 30 November 2016
Appointed Date: 14 February 2014
67 years old
Director
ESSENTIAL CINEMAS BV
Resigned: 22 April 2005
Appointed Date: 28 October 2004
Director
GAVIN, Alexander Rupert
Resigned: 14 February 2014
Appointed Date: 15 December 2005
71 years old
Director
GOSLING, Steven Paul
Resigned: 25 January 2007
Appointed Date: 15 December 2005
58 years old
Director
HARRIS, Roger John
Resigned: 31 May 2014
Appointed Date: 22 April 2005
68 years old
Director
HILDRED, Richard John
Resigned: 29 July 2005
Appointed Date: 22 April 2005
63 years old
Director
HILDRED, Richard John
Resigned: 01 June 2004
Appointed Date: 29 June 2000
63 years old
Director
MASON, Jonathan Peter
Resigned: 31 March 2014
Appointed Date: 21 March 2007
61 years old
Director
RIBBONS, Justin Charles
Resigned: 07 October 2005
Appointed Date: 22 April 2005
64 years old
Director
RIBBONS, Justin Charles
Resigned: 01 June 2004
Appointed Date: 29 June 2000
64 years old
Director
SINYOR, Joseph
Resigned: 30 September 2005
Appointed Date: 22 April 2005
68 years old
Director
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Resigned: 22 April 2005
Appointed Date: 28 November 2004
Director
UNIVERSAL STUDIOS INTERNATIONAL BV
Resigned: 01 June 2004
64 years old
Director
VIACOM INTERNATIONAL (NETHERLANDS) BV
Resigned: 17 December 2004
Director
UNIVERSAL STUDIOS HOLDING III CORP
Resigned: 17 December 2004
Appointed Date: 01 June 2004

Persons With Significant Control

United Cinemas International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCI EXHIBITION (UK) LIMITED Events

02 Mar 2017
Termination of appointment of Paul Michael Donovan as a director on 30 November 2016
11 Jan 2017
Satisfaction of charge 1 in full
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 173 more events
02 Dec 1986
Gazettable document
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Aug 1986
Certificate of Incorporation
12 Aug 1986
Certificate of Incorporation

UCI EXHIBITION (UK) LIMITED Charges

4 April 2007
Debenture
Delivered: 16 April 2007
Status: Satisfied on 26 May 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: All the company's right, title and interest from time to…
3 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC,as Agent and Trustee for the Secured Parties
Description: Including (I) meteor centre,mansfield rd,derby; DY169137…
3 December 2004
Mortgage
Delivered: 14 December 2004
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: All the company's right,title and interest in (I) cinema…
28 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: 1) meteor centre, mansfield road, derby, DY169137, 2)…
28 October 2004
Mortgage deed
Delivered: 9 November 2004
Status: Satisfied on 17 December 2004
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the right, title and interest…
1 December 1989
Debenture
Delivered: 18 December 1989
Status: Satisfied on 26 September 1996
Persons entitled: The Bank of Nova Scotia
Description: (See doc m 395 ref M2616 for full details). Undertaking and…
1 December 1989
Equitable charge.
Delivered: 18 December 1989
Status: Satisfied on 26 September 1996
Persons entitled: The Bank of Nova Scotia
Description: Fixed charge all its right title & interest in and to the…
7 November 1989
Supplemental loan agreement
Delivered: 22 November 1989
Status: Satisfied on 12 January 1990
Persons entitled: The Bank of Nova Scotia
Description: Floating charge over (see doc M550C for full details)…
14 September 1989
Supplemental loan agreement.
Delivered: 19 September 1989
Status: Satisfied on 12 January 1990
Persons entitled: The Bank of Nova Scotia
Description: Floating charge over (see doc 395 tc 212. for further…
16 June 1989
Supplemental loan agreement
Delivered: 3 July 1989
Status: Satisfied on 12 January 1990
Persons entitled: The Bank of Nova Scotia.
Description: Floating charge over undertaking, property, assets and…
12 December 1988
Loan agreement
Delivered: 28 December 1988
Status: Satisfied on 12 January 1990
Persons entitled: The Bank of Nova Scotia
Description: All properties and interests listed in appendix A. together…
9 February 1988
Deed
Delivered: 1 March 1988
Status: Satisfied on 11 January 2017
Persons entitled: City Grove Properties (Swansea) Limited
Description: A deposit of £185,000 paid by amc exhibition UK limited to…

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