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UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

UK Flag C/o Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH


UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Private limited with Share Capital

Active - Accounts Filed

23 January 2004

59140 Motion picture projection activities - The operation of multiplex cinemas. Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW STEPHEN ALKER Director -
MR MARK JONATHAN WAY Director -
MR CHRISTOPHER THOMAS Company Secretary -
MR GARY SUTER Director -
MR DANIEL ELLIS Director -
Mr Andrew Peter Chadd Director
Mr Justin Charles Ribbons Company Secretary
Mr Joseph Sinyor Director
Mr Andrew Peter Chadd Director
Mayamiko Allen Harrison Kachingwe Director
Mr Finlay Stuart McFadyen Director
Mr Cormac Patrick Thomas O'Haire Director
Mr Riaz Punja Director
Mr Charles Lindsay Company Secretary
Mr Lorenzo Ilan Levi Director
Mr Jonathan Peter Mason Director
Mr Paul Michael Donovan Director
Mr Jose Batlle Director
Mr Alexander Rupert Gavin Director
Mrs Kirsten Lawton Company Secretary
HACKWOOD DIRECTORS LIMITED Director
Mr Jan Bernhardsson Director
HACKWOOD SECRETARIES LTD Company Secretary
Mr Gary Suter Director
TAYLOR WESSING SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

22

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
A Creation Of Share Pledge Agreement Barclays Bank PLC SATISFIED
A Deed Of Pledge Of Registered Shares Barclays Bank PLC As Agent And Trustee For The Secured Parties SATISFIED
An Equitable Mortgage On Shares Barclays Bank PLC As Agent And Trustee For The Secured Parties SATISFIED
An Equitable Mortgage On Shares Barclays Bank PLC As Agent And Trustee For The Secured Parties SATISFIED
A Participations Pledge Agreement Barclays Bank PLC SATISFIED
A Pledeg Agreement Executed Outside Theunited Kingdom Over Property Situated There Barclays Bank PLC SATISFIED
A Pledge Agreement Executed Outside Theunited Kingdom Over Property Situated There Barclays Capital And Barclays Bank PLC SATISFIED
A Pledge Of Shares Agreement Executed Outside Of The United Kingdom Over Property Situate There The Bank Of New York York Mellon; SATISFIED
A Quota And Collection Account Pledge Agreement Barclays Bank PLC SATISFIED
A Share Pledge Agreement Barclays Bank PLC As Agent And Trustee For The Secured Parties SATISFIED
A Share Pledge Agreement Barclays Bank PLC SATISFIED
Charge Over Shares The Bank Of New York Mellon; SATISFIED
Debenture Barclays Bank PLC As Agent And Trustee For The Secured Parties SATISFIED
Debenture Barclays Bank PLC,as Agent And Trustee For The Secured Parties SATISFIED
Debenture Barclays Bank PLC As Security Agent For The Secured Parties SATISFIED
Debenture The Bank Of New York Mellon; SATISFIED
Deed Of Disclosed Pledge Over Registered Shares Executed Outside Of The United Kingdom Over Property Situate There The Bank Of New York Mellon; SATISFIED
Deed Of Release And Pledge Of Registered Shares Barclays Bank PLC As Agent And Trustee For The Secured Parties SATISFIED
Pledge Agreement Barclays Capital And Barclays Bank PLC SATISFIED
Security Agreement Cinema International Corporation N.v. (The Security Agent); SATISFIED
Share Pledge Barclays Bank PLC (As Security Agent For The Secured Parties) SATISFIED
Share Pledge Agreement Barclays Bank PLC As Security Agent For The Secured Parties (The Security Agent) SATISFIED
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Key Financials

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Accounts
Cash £15,500,000.00 £20,300,000.00 £0.00 £0.00 £100,000.00
Net Worth £81,100,000.00 £121,800,000.00 £162,300,000.00 £157,100,000.00 £291,300,000.00
Total Current Liabilities £92,100,000.00 £84,900,000.00 £200,000.00 £200,000.00 £0.00
Total Current Assets £57,500,000.00 £57,600,000.00 £100,000.00 £100,000.00 £100,000.00
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