CompaniesInTheUK

ODEON & UCI DIGITAL OPERATIONS LIMITED

Company number 04241287 ·

Dissolved

134 filings

Date Filing
19 May 2024 Final Gazette dissolved following liquidation · 1 page View document
19 May 2024 Final Gazette dissolved following liquidation View document
19 Feb 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
16 Aug 2023 Appointment of a voluntary liquidator · 18 pages View document
8 Aug 2023 Declaration of solvency View document
5 Aug 2023 Removal of liquidator by court order · 16 pages View document
4 Jan 2023 Resolutions · 1 page View document
4 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
4 Jan 2023 Resolutions View document
3 Jan 2023 Declaration of solvency · 6 pages View document
5 Nov 2022 Satisfaction of charge 042412870004 in full · 4 pages View document
8 Dec 2021 Full accounts made up to 2020-12-31 · 20 pages View document
21 Jul 2021 Full accounts made up to 2019-12-31 · 19 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
7 May 2019 PSC'S CHANGE OF PARTICULARS / UNITED CINEMAS INTERNATIONAL (UK) LIMITED / 07/05/2019 View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
26 Jan 2018 SECRETARY APPOINTED MR CHRISTOPHER THOMAS View document
25 Jan 2018 APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON View document
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042412870003 View document
18 Dec 2017 ARTICLES OF ASSOCIATION View document
18 Dec 2017 ALTER ARTICLES 30/11/2017 View document
7 Sep 2017 DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED CINEMAS INTERNATIONAL (UK) LIMITED View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
26 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 View document
24 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KAZA View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015 View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 View document
29 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN View document
12 Nov 2014 DIRECTOR APPOINTED MARK JONATHAN WAY View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN View document
18 Feb 2014 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2013 View document
28 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
27 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013 View document
16 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2011 View document
7 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS View document
6 Jan 2011 DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS View document
6 Jan 2011 DIRECTOR APPOINTED MR ANDREW LEE KAZA View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
24 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Nov 2009 'DOCUMENTS' 05/11/2009 View document
19 Nov 2009 ALTER ARTICLES 05/11/2009 View document
19 Nov 2009 ARTICLES OF ASSOCIATION View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 DIRECTOR APPOINTED MR JONATHAN PETER MASON View document
24 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER GREATER MANCHESTER M1 5JW View document
17 Jun 2009 COMPANY NAME CHANGED UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 19/06/09 View document
24 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRIS / 01/01/2007 View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007 View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
16 Apr 2007 SECRETARY RESIGNED View document
29 Jan 2007 DIRECTOR RESIGNED View document
23 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jun 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW SECRETARY APPOINTED View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 SECRETARY RESIGNED View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 DIRECTOR RESIGNED View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Aug 2005 DIRECTOR RESIGNED View document
19 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
26 May 2005 SECRETARY RESIGNED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW SECRETARY APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 DIRECTOR RESIGNED View document
12 Jan 2005 DIRECTOR RESIGNED View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Aug 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 DIRECTOR RESIGNED View document
12 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Aug 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
25 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
30 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
18 Oct 2002 S366A DISP HOLDING AGM 11/07/01 View document
1 Aug 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
8 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 COMPANY NAME CHANGED CREATEGRAIN LIMITED CERTIFICATE ISSUED ON 01/08/01 View document
31 Jul 2001 DIRECTOR RESIGNED View document
31 Jul 2001 SECRETARY RESIGNED View document
26 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document