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ODEON & UCI DIGITAL OPERATIONS LIMITED - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04241287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Shoosmiths Llp
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Geschäftsführung
- ALKER, Andrew Stephen
- WAY, Mark Jonathan
- Prokuristen
- THOMAS, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2001
- Alter der Firma 2001-06-26 22 Jahre
- SIC/NACE
- 59131
Eigentumsverhältnisse
- Beneficial Owners
- United Cinemas International (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2021-07-08
- Letzte Einreichung: 2020-06-24
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ODEON & UCI DIGITAL OPERATIONS LIMITED Firmenbeschreibung
- ODEON & UCI DIGITAL OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04241287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2001 registriert. ODEON & UCI DIGITAL OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59131" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über C/o Shoosmiths Llp erreicht werden.
Jetzt sichern ODEON & UCI DIGITAL OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Odeon & Uci Digital Operations Limited - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, Grossbritannien
- 2001-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-to-a-person-with-significant-control (2019-05-07) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-06-26) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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resolution (2017-12-18) - RESOLUTIONS
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memorandum-articles (2017-12-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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change-person-director-company-with-change-date (2015-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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legacy (2011-06-07) - MG01
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legacy (2011-06-01) - MG02
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-24) - MG01
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memorandum-articles (2009-11-19) - MEM/ARTS
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resolution (2009-11-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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legacy (2009-07-01) - 288a
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memorandum-articles (2009-06-24) - MEM/ARTS
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legacy (2009-06-17) - 287
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certificate-change-of-name-company (2009-06-17) - CERTNM
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legacy (2009-03-24) - 288c
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legacy (2009-03-23) - 288c
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-07-08) - 363a
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legacy (2008-07-07) - 353
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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legacy (2007-04-16) - 288b
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legacy (2007-06-27) - 288a
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legacy (2007-06-27) - 363a
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legacy (2007-08-15) - 288c
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-dormant (2007-11-21) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-01-03) - 288b
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-dormant (2006-10-23) - AA
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legacy (2006-03-16) - 288c
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legacy (2006-06-27) - 363a
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legacy (2006-02-01) - 353
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-01-12) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 288a
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legacy (2005-05-11) - 288a
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legacy (2005-05-26) - 288b
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legacy (2005-07-19) - 363s
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-dormant (2005-08-22) - AA
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legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-08-03) - 363s
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legacy (2004-06-29) - 288a
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legacy (2004-06-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-25) - 225
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accounts-with-accounts-type-dormant (2003-04-30) - AA
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accounts-with-accounts-type-dormant (2003-11-12) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-18) - RESOLUTIONS
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legacy (2002-08-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-04) - 88(2)R
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memorandum-articles (2001-08-08) - MEM/ARTS
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 287
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certificate-change-of-name-company (2001-08-01) - CERTNM
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legacy (2001-07-31) - 288b
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incorporation-company (2001-06-26) - NEWINC