Company Information for

AMC (UK) ACQUISITION LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,

Company Registration Number

03878599

Private Limited Company

Liquidation

About Amc (uk) Acquisition Ltd

AMC (UK) ACQUISITION LIMITED was founded on 1999-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Amc (uk) Acquisition 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
AMC (UK) ACQUISITION LIMITED
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in WC2H
Previous Names
ODEON CINEMAS GROUP LIMITED
06/12/2016
FAMEALPHA LIMITED
25/02/2000

Filing Information

Company Number03878599
Date formed1999-11-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsDORMANT
Last Datalog update:
2018-10-05 08:52:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kirsten Lawton Company Secretary CHARTERED SECRETARY 2007-04-16
John Brooks Rainer Director TAX ACCOUNTANT 2017-11-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Ray Ramsey Director 2017-07-06 2017-11-20
Craig Ray Ramsey Director 2017-07-06 2017-11-20
Andrew Stephen Alker Director 2007-03-21 2017-07-06
Paul Michael Donovan Director 2014-02-14 2016-11-30
Roger John Harris Director 2005-10-21 2014-05-31
Jonathan Peter Mason Director 2006-12-07 2014-03-31
Alexander Rupert Gavin Director 2007-03-21 2014-02-14
Taylor Wessing Secretaries Limited Company Secretary 2004-10-06 2007-04-16
Steven Paul Gosling Director 2004-10-06 2007-01-25
Andrew Peter Chadd Director 2004-10-06 2005-10-21
Mayamiko Allen Harrison Kachingwe Company Secretary 2004-09-02 2004-10-06
Mayamiko Allen Harrison Kachingwe Director 2004-09-02 2004-10-06
Cormac Patrick Thomas O'haire Director 2004-09-02 2004-10-06
Riaz Punja Director 2004-09-02 2004-10-06
Clifford Chance Secretaries Limited Company Secretary 2004-07-08 2004-09-02
Alexander Tibor Mihaly Ritvay Director 2004-02-27 2004-09-02
Timothy John Smalley Director 2004-02-27 2004-09-02
Clifford Chance Secretaries Limited Company Secretary 2003-12-19 2004-06-29
Gary Kenneth Arnold Director 2003-04-16 2004-02-27
Stuart Richard Priday Director 2003-04-16 2004-02-27
Steven Paul Gosling Company Secretary 2000-03-01 2003-10-29
Richard Lawrence Segal Director 2000-02-17 2003-08-15
Hugh Ronald Victor Hanlon Company Secretary 2003-03-07 2003-03-18
Hugh Ronald Victor Hanlon Director 2000-04-26 2003-03-06
Barry James Keward Director 2000-04-26 2003-03-06
Gordon James Moore Company Secretary 2000-02-16 2000-03-01
Gordon James Moore Director 2000-02-16 2000-03-01
Richard James Munton Director 2000-02-16 2000-03-01
Lisa Victoria Caulton Company Secretary 2000-02-14 2000-02-16
Lisa Victoria Caulton Director 2000-02-14 2000-02-16
Farah Khanum Ispahani Director 2000-02-14 2000-02-16
Swift Incorporations Limited Nominated Secretary 1999-11-17 2000-02-14
Instant Companies Limited Nominated Director 1999-11-17 2000-02-14

Related Directorships for Kirsten Lawton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirsten Lawton HORTENSIUS HOLDINGS LIMITEDCompany Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2016-01-26
Kirsten Lawton CATULUS HOLDINGS LIMITEDCompany Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2016-01-26
Kirsten Lawton ODEON WESTON-SUPER-MARE HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON RICHMOND HILL STREET LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON GERRARDS CROSS HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON HARROGATE LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON PUTNEY HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON RICHMOND RED LION STREET LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BANBURY HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BARNET HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON LEICESTER SQUARE HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON STREATHAM HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON WORCESTER HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON SWISS COTTAGE LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON MUSWELL HILL HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON SWISS COTTAGE HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON CANTERBURY LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON LEICESTER SQUARE LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON ESHER HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON PUTNEY LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON MUSWELL HILL LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON HOLLOWAY HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BIRMINGHAM HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON RICHMOND HILL STREET HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON RICHMOND RED LION STREET HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BARNET LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON STREATHAM LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON HASTINGS HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON HASTINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BECKENHAM HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BIRMINGHAM LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON CANTERBURY HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON ESHER LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BANBURY LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON HARROGATE HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON BECKENHAM LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON GERRARDS CROSS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON WORCESTER LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
Kirsten Lawton ODEON HOLLOWAY LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01

Related Directorships for John Brooks Rainer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Brooks Rainer LUCIUS INVESTMENTS LIMITEDDirector 2018-05-09 CURRENT 2004-01-23 Liquidation
John Brooks Rainer ODEON AND UCI CINEMAS GROUP LIMITEDDirector 2018-05-09 CURRENT 2004-08-02 Liquidation
John Brooks Rainer ODEON WESTON-SUPER-MARE LIMITEDDirector 2018-03-07 CURRENT 2007-03-19 Liquidation
John Brooks Rainer CURZON CINEMA (LOUGHBOROUGH) LTD.Director 2018-03-06 CURRENT 1997-03-18 Liquidation
John Brooks Rainer LUCIUS HOLDINGS LIMITEDDirector 2018-03-06 CURRENT 2004-01-23 Liquidation
John Brooks Rainer ODEON LIMITEDDirector 2017-11-21 CURRENT 1999-11-18 Liquidation
John Brooks Rainer ODEON BRIDGE CO LIMITEDDirector 2017-11-21 CURRENT 2003-02-24 Liquidation
John Brooks Rainer ODEON & UCI BOND MIDCO LIMITEDDirector 2017-11-16 CURRENT 2011-05-05 Liquidation
John Brooks Rainer CICERO ACQUISITIONS LIMITEDDirector 2017-11-16 CURRENT 2004-07-26 Liquidation
John Brooks Rainer CICERO INVESTMENTS LIMITEDDirector 2017-11-14 CURRENT 2004-07-22 Liquidation
John Brooks Rainer CICERO HOLDINGS LIMITEDDirector 2017-11-10 CURRENT 2004-07-26 Liquidation
John Brooks Rainer ODEON EQUITY CO LIMITEDDirector 2017-11-06 CURRENT 2003-02-24 Liquidation
John Brooks Rainer ODEON DDB CO LIMITEDDirector 2017-11-06 CURRENT 2003-02-24 Liquidation
John Brooks Rainer ODEON & UCI BOND HOLDCO LIMITEDDirector 2017-11-01 CURRENT 2011-05-05 Liquidation