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Companies House/London/Company profile

AMC THEATRES OF UK LIMITED

Active
03276252·incorporated 1996-11-11

AMC THEATRES OF UK LIMITED is an active UK private limited company, incorporated on 11 November 1996 at Companies House (number 03276252; OpenRegistry canonical ID GB-03276252-amc-theatres-of-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 59140 (Motion picture projection activities), one of 479 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-11
Registered Address
8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT, UNITED KINGDOM
SIC
59140 — Motion picture projection activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMC THEATRES OF UK LIMITED has 1 person with significant control on file:

  • Amc Entertainment Holdings Inc. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kevin Michael Connor born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Executive Vice President & Director Mark Alan Mcdonald born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • American Multi-Cinema, Inc. (Missouri reg. 00130242). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Craig Ray Ramsey born 1951 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

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