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UNITED CINEMAS INTERNATIONAL (UK) LIMITED
8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1ATCompany Number: 01732125
Incorporation date: 15-Jun-1983
Status: Active
Entity type: Private Limited Company
SIC codes:
59131 Motion picture distribution activities
SUMMARY
This company is 40.8 years old and is currently active. It is controlled by Odeon Cinemas Holdings Limited. The company has positive equity (net assets) of GBP 96.9 million which has decreased from the previous year's figure of GBP 208.5 million. The latest reported revenue figure is GBP 105 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 155 (77.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 105,018,000 | 3,455,000 | 1,392,000 | 20,000 | 3,728,000 | |
31-Dec-2017 | GBP | 112,984,000 | 1,579,000 | 4,862,000 | 199,000 | ||
31-Dec-2016 | GBP | 112,358,000 | 6,406,000 | 117,000 | |||
31-Dec-2015 | GBP | 129,640,000 | 24,869,000 | 5,303,000 | 262,000 | 29,910,000 | |
31-Dec-2014 | GBP | 97,444,000 | 1,707,000 | 5,171,000 | 292,000 | 6,586,000 | |
31-Dec-2013 | GBP | 100,823,000 | 4,003,000 | 5,502,000 | 178,000 | 9,327,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 158,000 | 75,307,000 | 13,171,000 | 10,000 | 69,879,000 | 96,876,000 | ||
31-Dec-2017 | GBP | 138,000 | 211,134,000 | 31,480,000 | 10,000 | 203,424,000 | 208,466,000 | ||
31-Dec-2016 | GBP | 2,676,000 | 204,260,000 | 28,498,000 | 10,000 | 198,039,000 | 198,049,000 | ||
31-Dec-2015 | GBP | 192,000 | 178,260,000 | 9,098,000 | 10,000 | 191,785,000 | 191,795,000 | ||
31-Dec-2014 | GBP | 7,000 | 181,622,000 | 10,915,000 | 10,000 | 163,429,000 | 163,439,000 | ||
31-Dec-2013 | GBP | 49,000 | 184,433,000 | 12,465,000 | 10,000 | 156,843,000 | 156,853,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Christopher THOMAS | 25 Jan 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Kirsten LAWTON | 16 Apr 2007 | 25 Jan 2018 | British | 9 - 144 | |
Resigned | TAYLOR WESSING SECRETARIES LIMITED | 28 Nov 2005 | 16 Apr 2007 | 420 - 1747 | ||
Resigned | Vidya JAGANNATH | 22 Apr 2005 | 28 Nov 2005 | 0 - 11 | ||
Resigned | Justin Charles RIBBONS | 01 Sep 1994 | 22 Apr 2005 | 11 - 53 | ||
Resigned | John James MCDONAGH | 30 Apr 1994 | 01 Sep 1994 | 0 - 9 | ||
Resigned | Carol Collins FOX | 05 Apr 1993 | 30 Apr 1994 | 0 - 9 | ||
Resigned | James Timothy RICHARDS | 17 Feb 1992 | 05 Apr 1993 | 0 - 17 | ||
Resigned | James Timothy RICHARDS | 05 Apr 1993 | 0 - 17 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Suzannah Kay WELCH | 15 Sep 2023 | Managing Director Uki & Chief People Officer | British | 4 - 0 | 0 (0.0%) | |
Resigned | Daniel ELLIS | 08 Jun 2020 | 24 Jun 2022 | Real Estate & Development | American | 0 - 7 | 0 (0.0%) |
Resigned | Gary SUTER | 01 Mar 2019 | 01 May 2020 | Senior Vice President M&A And International Develo | American | 0 - 5 | 0 (0.0%) |
Active | Neil James WILLIAMS | 07 Sep 2017 | Accountant | British | 9 - 15 | 11 (45.8%) | |
Resigned | Jan BERNHARDSSON | 28 Apr 2017 | 25 Jan 2019 | Director | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Carol Ann WELCH | 15 Feb 2017 | 24 Mar 2023 | Managing Director | British | 1 - 6 | 0 (0.0%) |
Active | Mark Jonathan WAY | 22 Sep 2014 | Chartered Accountant | British | 12 - 221 | 171 (73.4%) | |
Resigned | Duncan REYNOLDS | 23 Jul 2014 | 12 Jul 2017 | Managing Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Neil James WILLIAMS | 18 Jun 2014 | 06 Jul 2017 | Accountant | British | 9 - 15 | 11 (45.8%) |
Resigned | Paul Michael DONOVAN | 14 Feb 2014 | 30 Nov 2016 | Chief Executive | British | 4 - 85 | 57 (64.0%) |
Resigned | Adrian Rowland WALKER | 18 Sep 2007 | 18 Jun 2014 | Finance Director | British | 0 - 66 | 60 (90.9%) |
Active | Andrew Stephen ALKER | 21 Mar 2007 | Accountant | British | 11 - 93 | 79 (76.0%) | |
Resigned | Jonathan Peter MASON | 07 Dec 2006 | 31 Mar 2014 | Cfo Odeon Uci | British | 1 - 151 | 89 (58.6%) |
Resigned | Neil Keith CLUCAS | 15 Dec 2005 | 14 Dec 2009 | Operations Director Odeon/Uci | British | 0 - 8 | 3 (37.5%) |
Resigned | Steven Paul GOSLING | 15 Dec 2005 | 25 Jan 2007 | Accountant | British | 0 - 153 | 72 (47.1%) |
Resigned | Alexander Rupert GAVIN | 15 Dec 2005 | 14 Feb 2014 | Director | British | 6 - 130 | 88 (64.7%) |
Resigned | Joseph SINYOR | 22 Apr 2005 | 30 Sep 2005 | Chief Executive Officer | British | 0 - 23 | 12 (52.2%) |
Resigned | Joseph SINYOR | 22 Apr 2005 | 30 Sep 2005 | Chief Executive Officer | British | 2 - 29 | 14 (45.2%) |
Resigned | Richard John HILDRED | 22 Apr 2005 | 29 Jul 2005 | Uk Finance Director | British | 0 - 18 | 14 (77.8%) |
Resigned | Roger John HARRIS | 22 Apr 2005 | 31 May 2014 | Chief Operating Officer | British | 0 - 32 | 16 (50.0%) |
Resigned | Justin Charles RIBBONS | 22 Apr 2005 | 07 Oct 2005 | General Counsel | British | 11 - 53 | 39 (60.9%) |
Resigned | UNITED CINEMAS INTERNATIONAL MULTIPLEX BV | 28 Nov 2004 | 22 Apr 2005 | 0 - 6 | 5 (83.3%) | ||
Resigned | ESSENTIAL CINEMAS BV | 28 Nov 2004 | 22 Apr 2005 | 0 - 6 | 5 (83.3%) | ||
Resigned | UNIVERSAL STUDIOS HOLDING III CORP | 01 Jun 2004 | 17 Dec 2004 | 0 - 7 | 6 (85.7%) | ||
Resigned | Justin Charles RIBBONS | 19 Jun 2000 | 01 Jun 2004 | General Counsel | British | 11 - 53 | 39 (60.9%) |
Resigned | Richard John HILDRED | 19 Jun 2000 | 01 Jun 2004 | Corporate Treasurer | British | 0 - 18 | 14 (77.8%) |
Resigned | UNIVERSAL STUDIOS INTERNATIONAL BV | 28 Nov 1996 | 01 Jun 2004 | 0 - 11 | 9 (81.8%) | ||
Resigned | VIACOM INTERNATIONAL (NETHERLANDS) BV | 22 Sep 1992 | 17 Dec 2004 | 0 - 10 | 9 (90.0%) | ||
Resigned | UNIVERSAL STUDIOS INTERNATIONAL BV | 01 Jun 2004 | 0 - 11 | 9 (81.8%) |
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 48.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-09 | 2015-06-11 | 2014-06-11 | 2013-06-12 | 2013-05-25 | ||
ODEON CINEMAS HOLDINGS LIMITED | ORDINARY | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-06-24 | 2015-06-24 | 2014-06-24 | 2013-06-24 | 2012-06-26 | ||
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 38 | 7% | 40% | 79001 |
2023-01-01 | 2023-06-30 | 41 | 6% | 39% | 72420 |
2022-07-01 | 2022-12-31 | 38 | 10% | 35% | 66582 |
2022-01-01 | 2022-06-30 | 37 | 8% | 36% | 59994 |
2021-07-01 | 2021-12-31 | 42 | 11% | 43% | 52926 |
2021-01-01 | 2021-06-30 | 119 | 48% | 72% | 47147 |
2020-07-01 | 2020-12-31 | 91 | 43% | 65% | 41415 |
2020-01-01 | 2020-06-30 | 41 | 13% | 51% | 32783 |
2019-07-01 | 2019-12-31 | 43 | 10% | 47% | 28694 |
2019-01-01 | 2019-06-30 | 40 | 10% | 45% | 19489 |
2018-07-01 | 2018-12-31 | 39 | 11% | 45% | 10115 |
2018-01-01 | 2018-06-30 | 38 | 8% | 67% | 2601 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-10-26 | Miss A Mason v United Cinemas International (UK) Ltd | [2018] UKET 2206901/2017 | Unfair Dismissal |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59131 Motion picture distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSAL STUDIOS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 09074960 | 2017-12-31 | 3,289,000,000 | 359,000,000 |
59132-Video distribution activities 59133-Television programme distribution activities 70100-Activities of head offices |
COLUMBIA PICTURES CORPORATION LIMITED | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG | 00242372 | 2018-03-31 | 820,583,000 | 34,462,000 |
59133-Television programme distribution activities |
WARNER BROS. ENTERTAINMENT UK LIMITED | WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB | 00259661 | 2017-12-31 | 473,239,000 | 33,927,000 | |
LIONS GATE INTERNATIONAL (UK) LIMITED | 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ | 08936180 | 2018-03-31 | 298,248,220 | 2,505,253 | |
CINE-UK LIMITED | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG | 03005901 | 2017-12-31 | 253,149,000 | 23,143,000 | |
ODEON CINEMAS LIMITED | 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT | 01854132 | 2017-12-31 | 235,701,000 | 19,109,000 |
59140-Motion picture projection activities |
CINEWORLD CINEMAS LIMITED | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG | 01915767 | 2017-12-31 | 167,495,000 | -515,000 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 04946051 | 2017-12-31 | 153,223,000 | 1,923,000 |
70100-Activities of head offices |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT | 01732125 | 2017-12-31 | 112,984,000 | 5,722,000 | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 05928737 | 2017-12-31 | 79,172,000 | 2,311,000 |
70100-Activities of head offices |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 05308780 | 2017-12-31 | 18,354,000 | 656,000 |
59132-Video distribution activities 59133-Television programme distribution activities |
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05942255 | 2017-12-31 | 10,010,529 | -13,937,136 |
59133-Television programme distribution activities |
VERVE PICTURES LIMITED | UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA | 04696505 | 2017-12-31 | 287,711 | 0 | |
RENAISSANCE FILMS DISTRIBUTION LTD | 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB | 08652508 | 2018-08-31 | 174,677 | 0 | |
NAVISH LIMITED | 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY | 09932898 | 2018-12-31 | 108,400 | 0 | |
BALLCROWN LIMITED | 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP | 03880958 | 2017-12-31 | 102,067 | 0 | |
JOHN ENTERTAINMENTS LTD | 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP | 10608844 | 2018-02-28 | 14,673 | 0 | |
THE REDEEMING FILM LIMITED | 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE | 09678929 | 2019-07-31 | 2,425 | 0 | |
BIG PICTURE FILM CLUB LTD | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 09833064 | 2018-12-31 | 90 | 0 | |
FACET FILM DISTRIBUTION LTD | THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP | 09281985 | 2018-10-31 | 19 | 0 | |
WILDFIRE FILM RELEASING LIMITED | 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU | 06218774 | 2018-04-30 | 6 | 0 | |
SAFIR FILMS LIMITED | 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY | 01319293 | 2018-06-30 | 0 | 0 | |
PARTHENON MEDIA GROUP LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 06944197 | 0000-00-00 | 0 | 0 | |
V RIGHTS LIMITED | C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ | 10175954 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |