AA

AMC (UK) ACQUISITION LIMITED

Dissolved

Company number 03878599

Birmingham · Incorporated 17 November 1999

No 1 Colmore Square, Birmingham, B4 6HQ

Dormant Company · SIC 99999

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

Company history

Previous company names

FAMEALPHA LIMITED · 17 November 1999 – 25 February 2000

ODEON CINEMAS GROUP LIMITED · 25 February 2000 – 6 December 2016

Previous registered addresses

No 1 Colmore Square Birmingham B4 6HQ · until 16 January 2018

St Albans House 57-59 Haymarket London SW1Y 4QX · until 16 January 2018

54 Whitcomb Street London WC2H 7DN · 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
20 November 2017
LK
LAWTON, Kirsten
Secretary
16 April 2007
RC
RAMSEY, Craig Ray
Director · Resigned
6 July 2017
RC
RAMSEY, Craig Ray
Director · Resigned
6 July 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
AA
ALKER, Andrew Stephen
Director · Resigned
21 March 2007
GA
GAVIN, Alexander Rupert, Sir
Director · Resigned
21 March 2007
MJ
MASON, Jonathan Peter
Director · Resigned
7 December 2006
HR
HARRIS, Roger John
Director · Resigned
21 October 2005
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 October 2004
CA
CHADD, Andrew Peter
Director · Resigned
6 October 2004
GS
GOSLING, Steven Paul
Director · Resigned
6 October 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Secretary · Resigned
2 September 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Director · Resigned
2 September 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
2 September 2004
PR
PUNJA, Riaz
Director · Resigned
2 September 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
8 July 2004
RA
RITVAY, Alexander Tibor Mihaly, Dr
Director · Resigned
27 February 2004
ST
SMALLEY, Timothy John
Director · Resigned
27 February 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2003
AG
ARNOLD, Gary Kenneth
Director · Resigned
16 April 2003
PS
PRIDAY, Stuart Richard
Director · Resigned
16 April 2003
SA
STEEL, Amanda Jayne
Director · Resigned
16 April 2003
HH
HANLON, Hugh Ronald Victor
Secretary · Resigned
7 March 2003
HH
HANLON, Hugh Ronald Victor
Director · Resigned
26 April 2000
KB
KEWARD, Barry James
Director · Resigned
26 April 2000
GS
GOSLING, Steven Paul
Secretary · Resigned
1 March 2000
SR
SEGAL, Richard Lawrence
Director · Resigned
17 February 2000
MG
MOORE, Gordon James
Secretary · Resigned
16 February 2000
MG
MOORE, Gordon James
Director · Resigned
16 February 2000
MR
MUNTON, Richard James
Director · Resigned
16 February 2000
CL
CAULTON, Lisa Victoria
Secretary · Resigned
14 February 2000
CL
CAULTON, Lisa Victoria
Director · Resigned
14 February 2000
IF
ISPAHANI, Farah Khanum
Director · Resigned
14 February 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 November 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 November 1999

Persons with significant control

PS
Odeon And Uci Cinemas Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2018 View
Move Registers To Sail Company With New Address
Address
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Change Sail Address Company With New Address
Address
16 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Legacy
Capital
13 September 2017 View
Legacy
Insolvency
13 September 2017 View
Resolution
Resolution
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Certificate Change Of Name Company
Change Of Name
6 December 2016 View
Change Of Name Notice
Change Of Name
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 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
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Secretary Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Legacy
Mortgage
7 June 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Address
10 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
5 June 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Auditors Resignation Company
Auditors
13 July 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
16 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Mortgage
24 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Memorandum Articles
Incorporation
1 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
31 January 2004 View
Legacy
Address
31 January 2004 View
Legacy
Address
31 January 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Mortgage
21 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Mortgage
1 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Mortgage
2 January 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Annual Return
15 December 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Accounts
11 May 2000 View
Legacy
Address
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
3 April 2000 View
Memorandum Articles
Incorporation
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Address
3 April 2000 View
Legacy
Mortgage
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Legacy
Address
22 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Incorporation Company
Incorporation
17 November 1999 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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