Company number 05024234
Status Active
Incorporation Date 23 January 2004
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-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 12 in full. The most likely internet sites of UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED are www.unitedcinemasinternationalacquisitions.co.uk, and www.united-cinemas-international-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.United Cinemas International Acquisitions Limited is a Private Limited Company.
The company registration number is 05024234. United Cinemas International Acquisitions Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of United Cinemas International Acquisitions 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. Secretary LINDSAY, Charles has been resigned. Secretary RIBBONS, Justin Charles has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BATLLE, Jose has been resigned. Director CHADD, Andrew Peter has been resigned. Director DONOVAN, Paul Michael has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director KACHINGWE, Mayamiko Allen Harrison has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director MASON, Jonathan Peter has been resigned. Director MCFADYEN, Finlay Stuart has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director PUNJA, Riaz has been resigned. Director SINYOR, Joseph has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Motion picture projection activities".
Current Directors
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 23 January 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 28 November 2005
Director
BATLLE, Jose
Resigned: 07 February 2014
Appointed Date: 26 July 2006
76 years old
Director
PUNJA, Riaz
Resigned: 22 December 2004
Appointed Date: 26 July 2004
74 years old
Director
SINYOR, Joseph
Resigned: 01 March 2006
Appointed Date: 22 December 2004
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Lucius Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Events
23 June 2011
Charge over shares
Delivered: 29 June 2011
Status: Satisfied
on 11 January 2017
Persons entitled: The Bank of New York Mellon
Description: All the shares in uci holdings ireland limited together…
24 May 2011
Deed of disclosed pledge over registered shares executed outside of the united kingdom over property situate there
Delivered: 8 June 2011
Status: Satisfied
on 11 January 2017
Persons entitled: The Bank of New York Mellon
Description: By way of third party security, a right of pledge over its…
24 May 2011
A pledge of shares agreement executed outside of the united kingdom over property situate there
Delivered: 8 June 2011
Status: Satisfied
on 11 January 2017
Persons entitled: The Bank of New York York Mellon
Description: Grants an in rem right of pledge over shares see image for…
24 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied
on 11 January 2017
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
A creation of share pledge agreement
Delivered: 14 August 2007
Status: Satisfied
on 26 May 2011
Persons entitled: Barclays Bank PLC
Description: A pledge over the collateral. See the mortgage charge…
19 April 2007
Share pledge agreement
Delivered: 8 May 2007
Status: Satisfied
on 26 May 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties (The Security Agent)
Description: A right of pledge over shares up to a maximum amount of one…
16 April 2007
A quota and collection account pledge agreement
Delivered: 2 May 2007
Status: Satisfied
on 26 May 2011
Persons entitled: Barclays Bank PLC
Description: A first ranking pledge over the quota of ucia. See the…
12 April 2007
Share pledge
Delivered: 30 April 2007
Status: Satisfied
on 26 May 2011
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: A right of pledge over the present shares and the related…
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
Deed of release and pledge of registered shares
Delivered: 20 December 2004
Status: Satisfied
on 18 May 2007
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: The present shares being 204 ordinary shares, each with a…
3 December 2004
A share pledge agreement
Delivered: 20 December 2004
Status: Satisfied
on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Any title security asset or funds that may be substituted…
3 December 2004
A participations pledge agreement
Delivered: 20 December 2004
Status: Satisfied
on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: A right of pledge over the 3,010 participations of 1 euro…
3 December 2004
An equitable mortgage on shares
Delivered: 17 December 2004
Status: Satisfied
on 18 May 2007
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: By way of a first fixed charge the shares being held by…
3 December 2004
Pledge agreement
Delivered: 16 December 2004
Status: Satisfied
on 18 May 2007
Persons entitled: Barclays Capital and Barclays Bank PLC
Description: The pledge over shares and connected rights shall secure…
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: Fixed and floating charges over the undertaking and all…
28 October 2004
A share pledge agreement
Delivered: 12 November 2004
Status: Satisfied
on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: The pledge is extended to and comprised of any title…
28 October 2004
A deed of pledge of registered shares
Delivered: 12 November 2004
Status: Satisfied
on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: The present shares and the related rights and a right of…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
28 October 2004
Security agreement
Delivered: 9 November 2004
Status: Satisfied
on 31 January 2017
Persons entitled: Cinema International Corporation N.V. (The Security Agent)
Description: All of its right, title, interest and benefit (present and…
21 October 2004
An equitable mortgage on shares
Delivered: 9 November 2004
Status: Satisfied
on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: First fixed charge the shares being held by corleone…
21 October 2004
A pledge agreement executed outside the united kingdom over property situated there
Delivered: 8 November 2004
Status: Satisfied
on 17 December 2004
Persons entitled: Barclays Capital and Barclays Bank PLC
Description: The pledge over the shares and connected rights. See the…
21 October 2004
A pledeg agreement executed outside the united kingdom over property situated there
Delivered: 8 November 2004
Status: Satisfied
on 17 December 2004
Persons entitled: Barclays Bank PLC
Description: A first rank right of pledge over the 3,010 participations…
27 August 2004
Debenture
Delivered: 13 September 2004
Status: Satisfied
on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: All the companys right title ad interest from time to time…