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Home > England & Wales Companies > UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
Company Information for

UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03277519
Private Limited Company
Liquidation

Company Overview

About United Cinemas International (china) Ltd
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED was founded on 1996-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". United Cinemas International (china) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in M1
 
Filing Information
Company Number 03277519
Company ID Number 03277519
Date formed 1996-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts DORMANT
Last Datalog update: 2018-07-07 19:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BROOKS RAINER
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
 Company Secretary 2007-04-16 2017-05-18
ANDREW STEPHEN ALKER
 Director 2007-03-19 2017-05-18
MARK JONATHAN WAY
 Director 2014-09-22 2017-05-18
NEIL JAMES WILLIAMS
 Director 2015-01-15 2017-05-18
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
ROGER JOHN HARRIS
 Director 2005-04-22 2014-05-31
ALEXANDER RUPERT GAVIN
 Director 2005-12-15 2014-02-14
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-11-28 2007-04-16
STEVEN PAUL GOSLING
 Director 2005-12-15 2007-01-25
VIDYA JAGANNATH
 Company Secretary 2005-04-22 2005-11-28
JUSTIN CHARLES RIBBONS
 Director 2005-04-22 2005-10-07
JOSEPH SINYOR
 Director 2005-04-22 2005-09-30
RICHARD JOHN HILDRED
 Director 2005-04-22 2005-07-29
JUSTIN CHARLES RIBBONS
 Company Secretary 1996-11-28 2005-04-22
ESSENTIAL CINEMAS BV
 Director 2004-10-28 2005-04-22
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
 Director 2004-10-28 2005-04-22
UNIVERSAL STUDIOS HOLDING III CORP
 Director 2004-06-01 2004-10-28
VIACOM INTERNATIONAL (NETHERLANDS) BV
 Director 1996-11-28 2004-10-28
UNIVERSAL STUDIOS INTERNATIONAL BV
 Director 1996-11-28 2004-06-01
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1996-11-13 1996-11-28
DH & B DIRECTORS LIMITED
 Nominated Director 1996-11-13 1996-11-28
DH & B MANAGERS LIMITED
 Nominated Director 1996-11-13 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROOKS RAINER HOLLYWOOD EXPRESS LIMITED Director 2017-07-06 CURRENT 1987-01-05 Liquidation
JOHN BROOKS RAINER UCI EXHIBITION (UK) LIMITED Director 2017-07-06 CURRENT 1986-08-12 Liquidation
JOHN BROOKS RAINER ODEON BOURNEMOUTH (ABC) LIMITED Director 2017-07-06 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER HOPEART LIMITED Director 2017-07-06 CURRENT 1989-02-13 Liquidation
JOHN BROOKS RAINER ODEON BOURNEMOUTH (ODEON) LIMITED Director 2017-07-06 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER MOVITEX SIGNS LIMITED Director 2017-06-28 CURRENT 1993-03-16 Liquidation
JOHN BROOKS RAINER MULTISCREEN HOLDINGS (UK) LIMITED Director 2017-06-28 CURRENT 2004-09-16 Liquidation
JOHN BROOKS RAINER UCI DEVELOPMENTS LIMITED Director 2017-05-18 CURRENT 1987-01-19 Liquidation
JOHN BROOKS RAINER EMPIRE-RITZ (LEICESTER SQUARE) Director 2017-04-21 CURRENT 1962-03-07 Liquidation
JOHN BROOKS RAINER CINEMA INTERNATIONAL CORPORATION (UK) LIMITED Director 2017-04-21 CURRENT 1970-12-21 Liquidation
JOHN BROOKS RAINER PLAZA THEATRE COMPANY (THE) Director 2017-04-21 CURRENT 1923-06-18 Liquidation
JOHN BROOKS RAINER CIC FILM PROPERTIES Director 2017-04-21 CURRENT 1924-08-20 Liquidation
JOHN BROOKS RAINER CIC THEATRE GROUP Director 2017-04-21 CURRENT 1972-01-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX
2017-11-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC
2017-11-08AD02SAIL ADDRESS CREATED
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX
2017-11-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-07-13TM01TERMINATE DIR APPOINTMENT
2017-07-13TM01TERMINATE DIR APPOINTMENT
2017-07-13TM01TERMINATE DIR APPOINTMENT
2017-06-20SH20STATEMENT BY DIRECTORS
2017-06-20RES06REDUCE ISSUED CAPITAL 19/05/2017
2017-06-20CAP-SSSOLVENCY STATEMENT DATED 19/05/17
2017-05-20AP01DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2017-05-18TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0113/11/15 FULL LIST
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22AP01DIRECTOR APPOINTED NEIL JAMES WILLIAMS
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0113/11/14 FULL LIST
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW
2014-11-12AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-13AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0113/11/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-23AR0113/11/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2012
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/04/2012
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17AR0113/11/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AR0113/11/10 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-25AR0113/11/09 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-10353LOCATION OF REGISTER OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-30288aNEW DIRECTOR APPOINTED
2007-08-22288cSECRETARY'S PARTICULARS CHANGED
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2006-11-15363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28AUDAUDITOR'S RESIGNATION
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-10363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288bSECRETARY RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-05-26288bSECRETARY RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-12ELRESS386 DISP APP AUDS 18/06/02
2003-02-12RES03EXEMPTION FROM APPOINTING AUDITORS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Intangible Assets
Patents
We have not found any records of UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
Trademarks
We have not found any records of UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUNITED CINEMAS INTERNATIONAL (CHINA) LIMITEDEvent Date2017-10-27
Name of Company: ASSOCIATED BRITISH CINEMAS LIMITED Company Number: 03167586 Name of Company: HOPEART LIMITED Company Number: 02347198 Name of Company: MOVITEX SIGNS LIMITED Company Number: 02799844 N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF