Amc Theatres Of Uk Limited

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Company number
03276252
Status
Active
Registered address
8th Floor, 1 Stephen Street, London, United Kingdom, W1t 1at
Incorporated
11 November 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59140

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gladbach, Edwin Francis
    Secretary
    Appointed: 2025-05-15
    • Edwin Francis GLADBACHOfficer, appointed 2025-05-15
  • Oakwood Corporate Secretary Limited
    Corporate Secretary
    Appointed: 2024-11-07
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-09
  • Cox, Chris Alan
    Director
    Nationality: American · Residence: United States · Appointed: 2022-06-24
    • Chris Alan COXOfficer, appointed 2026-02-24
    • Chris Alan COXOfficer, appointed 2026-02-24
    • Chris Alan COXOfficer, appointed 2026-02-24
  • Gladbach, Edwin Francis
    Director
    Nationality: American · Residence: United States · Appointed: 2025-05-15
    • Edwin Francis GLADBACHOfficer, appointed 2025-05-15
    • Edwin Francis GLADBACHOfficer, appointed 2025-05-15
  • Goodman, Sean David
    Director
    Nationality: American · Residence: United States · Appointed: 2020-03-01
    • Sean David GOODMANOfficer, appointed 2026-02-24
    • Sean David GOODMANOfficer, appointed 2026-02-24
    • Sean David GOODMANOfficer, appointed 2026-02-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-19 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-28 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-28 · Type: MR01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-06-09 · Type: TM02
  • appoint-person-secretary-company-with-name-date
    Date: 2025-06-06 · Type: AP03
  • termination-director-company-with-name-termination-date
    Date: 2025-06-06 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-06 · Type: AP01

PSC / Beneficial Ownership

  • Kevin Michael Connor
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
  • Executive Vice President & Director Mark Alan Mcdonald
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
  • American Multi-Cinema, Inc.
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2016-04-06
  • Mr Craig Ray Ramsey
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
  • Amc Entertainment Holdings Inc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • AUDLEEM LIMITED
    Effective from 1996-11-11 · Ceased 1997-03-05

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 75 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AMC THEATRES OF UK LIMITED - UK Company Risk Report