UD

UCI DEVELOPMENTS LIMITED

Dissolved

Company number 02090653

London · Incorporated 19 January 1987

1 More London Place, London, SE1 2AF

Motion picture distribution activities · SIC 59131

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDENVISUAL LIMITED · 19 January 1987 – 22 April 1987

AMC DEVELOPMENTS (UK) LIMITED · 22 April 1987 – 12 January 1989

CIC · 12 January 1989 – 2 May 1989

UCI DEVELOPMENTS (UK) LIMITED · 2 May 1989 – 19 March 1997

Previous registered addresses

St Albans House 57-59 Haymarket London SW1Y 4QX · until 6 October 2017

Lee House 90 Great Bridgewater Street Manchester M1 5JW · until 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAINER, John Brooks
Director
18 May 2017
WN
WILLIAMS, Neil James
Director · Resigned
15 January 2015
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
AA
ALKER, Andrew Stephen
Director · Resigned
19 March 2007
GA
GAVIN, Alexander Rupert
Director · Resigned
15 December 2005
GS
GOSLING, Steven Paul
Director · Resigned
15 December 2005
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2005
JV
JAGANNATH, Vidya
Secretary · Resigned
22 April 2005
HR
HARRIS, Roger John
Director · Resigned
22 April 2005
HR
HILDRED, Richard John
Director · Resigned
22 April 2005
RJ
RIBBONS, Justin Charles
Director · Resigned
22 April 2005
SJ
SINYOR, Joseph
Director · Resigned
22 April 2005
EC
ESSENTIAL CINEMAS BV
Corporate Director · Resigned
28 October 2004
UC
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Corporate Director · Resigned
28 October 2004
US
UNIVERSAL STUDIOS HOLDING III CORP
Corporate Director · Resigned
1 June 2004
HR
HILDRED, Richard John
Director · Resigned
29 June 2000
RJ
RIBBONS, Justin Charles
Director · Resigned
29 June 2000
RJ
RIBBONS, Justin Charles
Secretary · Resigned
1 September 1994
MJ
MCDONAGH, John James
Secretary · Resigned
30 April 1994
FC
FOX, Carol Collins
Secretary · Resigned
5 April 1993
RJ
RICHARDS, James Timothy
Secretary · Resigned
—
US
UNIVERSAL STUDIOS INTERNATIONAL BV
Corporate Director · Resigned
—
VI
VIACOM INTERNATIONAL (NETHERLANDS) BV
Corporate Director · Resigned
—

Persons with significant control

PS
United Cinemas International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2018 View
Move Registers To Sail Company With New Address
Address
15 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Change Sail Address Company With New Address
Address
6 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2017 View
Resolution
Resolution
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company
Officers
13 July 2017 View
Termination Director Company
Officers
13 July 2017 View
Termination Director Company
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 September 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Person Secretary Company With Change Date
Officers
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Address
26 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
15 August 2007 View
Memorandum Articles
Incorporation
29 May 2007 View
Legacy
Officers
16 April 2007 View
Resolution
Resolution
14 April 2007 View
Legacy
Officers
29 January 2007 View
Resolution
Resolution
5 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
1 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
31 October 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Mortgage
12 October 1999 View
Legacy
Annual Return
22 September 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Certificate Change Of Name Company
Change Of Name
19 March 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Mortgage
26 September 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
3 May 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Address
2 July 1993 View
Legacy
Officers
19 April 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Address
1 May 1992 View
Legacy
Address
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Legacy
Mortgage
11 March 1991 View
Legacy
Annual Return
10 December 1990 View
Legacy
Officers
28 November 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Mortgage
12 January 1990 View
Legacy
Mortgage
12 January 1990 View
Legacy
Mortgage
12 January 1990 View
Legacy
Mortgage
12 January 1990 View
Resolution
Resolution
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Legacy
Mortgage
18 December 1989 View
Legacy
Mortgage
22 November 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
29 September 1989 View
Legacy
Mortgage
19 September 1989 View
Legacy
Mortgage
3 July 1989 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Address
23 February 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Legacy
Officers
17 February 1989 View
Certificate Change Of Name Company
Change Of Name
11 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Accounts
11 January 1989 View
Legacy
Mortgage
28 December 1988 View
Legacy
Officers
22 November 1988 View
Auditors Resignation Company
Auditors
14 October 1988 View
Legacy
Accounts
7 July 1988 View
Resolution
Resolution
23 February 1988 View
Legacy
Address
23 February 1988 View
Legacy
Address
24 June 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Accounts
24 June 1987 View
Certificate Change Of Name Company
Change Of Name
22 April 1987 View
Legacy
Address
26 February 1987 View
Legacy
Officers
26 February 1987 View
Incorporation Company
Incorporation
19 January 1987 View
Certificate Incorporation
Incorporation
19 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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