Active
Company Information for ODEON CINEMAS HOLDINGS LIMITED
8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
|
Company Registration Number
03878148
Private Limited Company
Active |
Company Name | |
---|---|
ODEON CINEMAS HOLDINGS LIMITED | |
Legal Registered Office | |
8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT Other companies in WC2H | |
Company Number | 03878148 | |
---|---|---|
Company ID Number | 03878148 | |
Date formed | 1999-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:34:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER THOMAS |
||
ANDREW STEPHEN ALKER |
||
MARK JONATHAN WAY |
||
NEIL JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTEN LAWTON |
Company Secretary | ||
ANDREW STEPHEN ALKER |
Director | ||
PAUL MICHAEL DONOVAN |
Director | ||
ROGER JOHN HARRIS |
Director | ||
JONATHAN PETER MASON |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
NEIL KEITH CLUCAS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
STEVEN PAUL GOSLING |
Director | ||
STEPHEN HAROLD ALEXANDER |
Director | ||
ANDREW PETER CHADD |
Director | ||
MAYAMIKO ALLEN HARRISON KACHINGWE |
Director | ||
RIAZ PUNJA |
Director | ||
MAYAMIKO ALLEN HARRISON KACHINGWE |
Company Secretary | ||
CORMAC PATRICK THOMAS O'HAIRE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
GARY KENNETH ARNOLD |
Director | ||
STUART RICHARD PRIDAY |
Director | ||
STEVEN PAUL GOSLING |
Company Secretary | ||
HUGH RONALD VICTOR HANLON |
Company Secretary | ||
HUGH RONALD VICTOR HANLON |
Director | ||
BARRY JAMES KEWARD |
Director | ||
GORDON JAMES MOORE |
Company Secretary | ||
GORDON JAMES MOORE |
Director | ||
RICHARD JAMES MUNTON |
Director | ||
LISA VICTORIA CAULTON |
Company Secretary | ||
LISA VICTORIA CAULTON |
Director | ||
FARAH KHANUM ISPAHANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODEON CINEMAS GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2016-06-22 | Active | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2007-03-19 | Active | |
ODEON CINEMAS (RL) LIMITED | Director | 2014-01-23 | CURRENT | 2007-02-19 | Active | |
EMILY & ROSE LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
ODEON & UCI CINEMAS DIGITAL LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | Director | 2007-03-21 | CURRENT | 2004-01-23 | Active | |
BOOKIT LIMITED | Director | 2007-03-21 | CURRENT | 1949-02-22 | Active | |
ABC CINEMAS LIMITED | Director | 2007-03-21 | CURRENT | 1996-02-28 | Active | |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Director | 2007-03-21 | CURRENT | 1983-06-15 | Active | |
ODEON CINEMAS LIMITED | Director | 2007-03-21 | CURRENT | 1984-10-10 | Active | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | Director | 2007-03-19 | CURRENT | 2001-06-26 | Liquidation | |
ODEON CINEMAS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2016-06-22 | Active | |
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON SWISS COTTAGE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON LEICESTER SQUARE LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON PUTNEY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON MUSWELL HILL LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND HILL STREET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BARNET LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON STREATHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HASTINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BIRMINGHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON CANTERBURY HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON ESHER LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BANBURY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HARROGATE HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON BECKENHAM LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON GERRARDS CROSS LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON WORCESTER LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON HOLLOWAY LIMITED | Director | 2014-09-22 | CURRENT | 2007-03-19 | Dissolved 2016-07-01 | |
ODEON & UCI CINEMAS DIGITAL LIMITED | Director | 2014-09-22 | CURRENT | 2009-04-01 | Liquidation | |
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED | Director | 2014-09-22 | CURRENT | 2004-01-23 | Active | |
ODEON AND SKY FILMWORKS LIMITED | Director | 2014-09-22 | CURRENT | 2005-02-01 | Active | |
BOOKIT LIMITED | Director | 2014-09-22 | CURRENT | 1949-02-22 | Active | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | Director | 2014-09-22 | CURRENT | 2001-06-26 | Liquidation | |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Director | 2014-09-22 | CURRENT | 1983-06-15 | Active | |
ODEON CINEMAS LIMITED | Director | 2014-09-22 | CURRENT | 1984-10-10 | Active | |
ODEON CINEMAS (RL) LIMITED | Director | 2014-09-22 | CURRENT | 2007-02-19 | Active | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2007-03-19 | Active | |
BOOKIT LIMITED | Director | 2018-03-09 | CURRENT | 1949-02-22 | Active | |
ODEON & UCI CINEMAS DIGITAL LIMITED | Director | 2017-09-07 | CURRENT | 2009-04-01 | Liquidation | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | Director | 2017-09-07 | CURRENT | 2001-06-26 | Liquidation | |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Director | 2017-09-07 | CURRENT | 1983-06-15 | Active | |
DIGITAL CINEMA MEDIA LIMITED | Director | 2014-06-18 | CURRENT | 2008-02-08 | Active | |
ABC CINEMAS LIMITED | Director | 2014-06-18 | CURRENT | 1996-02-28 | Active | |
ODEON CINEMAS LIMITED | Director | 2014-06-18 | CURRENT | 1984-10-10 | Active | |
ODEON CINEMAS (RL) LIMITED | Director | 2014-06-18 | CURRENT | 2007-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-11-07 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038781480010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038781480010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038781480011 | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 8th Floor 1 Stephen Street London W1T 1AT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038781480009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038781480010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM 8th Floor 1 Stephen Street London W1T 1AT United Kingdom | |
CH01 | Director's details changed for Mr Mark Jonathan Way on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 9505962 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Neil James Williams on 2019-06-17 | |
AD02 | Register inspection address changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU | |
PSC05 | Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2019-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM St Albans House 57-59 Haymarket London SW1Y 4QX | |
AD03 | Registers moved to registered inspection location of Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
AD02 | Register inspection address changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF ODEON AND UCI CINEMAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
PSC02 | Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2018-02-21 | |
PSC07 | CESSATION OF ODEON AND UCI CINEMAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 102 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 101 | |
SH19 | Statement of capital on 2018-04-25 GBP 101 | |
CAP-SS | Solvency Statement dated 09/04/18 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mr Christopher Thomas as company secretary on 2018-01-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038781480009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC02 | Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 2017-10-31 | |
PSC07 | CESSATION OF AMC (UK) ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN WAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
AP01 | DIRECTOR APPOINTED NEIL JAMES WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN WAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH CLUCAS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 18/11/04 | |
ELRES | S366A DISP HOLDING AGM 18/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE BANK OF NEW YORK MELLON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | WESTLB AG | |
BORROWER DEBENTURE | Satisfied | THE BANK OF NEW YORK LONDON BRANCH | |
COMPOSITE DEBENTURE BETWEEN (1) ACEREAM LIMITED (NOW KNOWN AS ODEON LIMITED) (THE PARENT) AND OTHERS (INCLUDING REAMACE LIMITED NOW KNOWN AS ODEON CINEMA HOLDINGS LIMITED) (AS CHARGING COMPANIES) AND (2) MERRILL LYNCH INTERNATIONAL (AS SECURITY AGENT) | Satisfied | MERRILL LYNCH INTERNATIONAL AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES |
ODEON CINEMAS HOLDINGS LIMITED owns 3 domain names.
fanatical-about-film.co.uk thehomeofcinema.co.uk odeonlearning.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ODEON CINEMAS HOLDINGS LIMITED are:
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