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Home > England & Wales Companies > ODEON CINEMAS HOLDINGS LIMITED
Company Information for

ODEON CINEMAS HOLDINGS LIMITED

8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
Company Registration Number
03878148
Private Limited Company
Active

Company Overview

About Odeon Cinemas Holdings Ltd
ODEON CINEMAS HOLDINGS LIMITED was founded on 1999-11-16 and has its registered office in London. The organisation's status is listed as "Active". Odeon Cinemas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ODEON CINEMAS HOLDINGS LIMITED
 
Legal Registered Office
8TH FLOOR
1 STEPHEN STREET
LONDON
W1T 1AT
Other companies in WC2H
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODEON CINEMAS HOLDINGS LIMITED
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Company Officers of ODEON CINEMAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS
Company Secretary 2018-01-25
ANDREW STEPHEN ALKER
Director 2017-07-13
MARK JONATHAN WAY
Director 2017-11-23
NEIL JAMES WILLIAMS
Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
Company Secretary 2007-04-16 2017-07-12
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
NEIL KEITH CLUCAS
Director 2005-10-21 2009-12-14
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2004-10-06 2007-04-16
STEVEN PAUL GOSLING
Director 2004-10-06 2007-01-25
STEPHEN HAROLD ALEXANDER
Director 2005-02-01 2005-10-21
ANDREW PETER CHADD
Director 2005-02-01 2005-10-21
MAYAMIKO ALLEN HARRISON KACHINGWE
Director 2004-09-02 2005-02-01
RIAZ PUNJA
Director 2004-09-02 2005-02-01
MAYAMIKO ALLEN HARRISON KACHINGWE
Company Secretary 2004-09-02 2004-10-06
CORMAC PATRICK THOMAS O'HAIRE
Director 2004-09-02 2004-10-06
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2004-07-08 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
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 1999-11-16 2000-02-14
INSTANT COMPANIES LIMITED
Nominated Director 1999-11-16 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN ALKER ODEON CINEMAS GROUP LIMITED Director 2017-04-28 CURRENT 2016-06-22 Active
ANDREW STEPHEN ALKER ODEON AND UCI CINEMAS HOLDINGS LIMITED Director 2017-04-28 CURRENT 2007-03-19 Active
ANDREW STEPHEN ALKER ODEON CINEMAS (RL) LIMITED Director 2014-01-23 CURRENT 2007-02-19 Active
ANDREW STEPHEN ALKER EMILY & ROSE LTD Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
ANDREW STEPHEN ALKER ODEON & UCI CINEMAS DIGITAL LIMITED Director 2009-04-01 CURRENT 2009-04-01 Liquidation
ANDREW STEPHEN ALKER UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Director 2007-03-21 CURRENT 2004-01-23 Active
ANDREW STEPHEN ALKER BOOKIT LIMITED Director 2007-03-21 CURRENT 1949-02-22 Active
ANDREW STEPHEN ALKER ABC CINEMAS LIMITED Director 2007-03-21 CURRENT 1996-02-28 Active
ANDREW STEPHEN ALKER UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2007-03-21 CURRENT 1983-06-15 Active
ANDREW STEPHEN ALKER ODEON CINEMAS LIMITED Director 2007-03-21 CURRENT 1984-10-10 Active
ANDREW STEPHEN ALKER ODEON WESTON-SUPER-MARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2007-03-19 CURRENT 2001-06-26 Liquidation
MARK JONATHAN WAY ODEON CINEMAS GROUP LIMITED Director 2016-11-30 CURRENT 2016-06-22 Active
MARK JONATHAN WAY ODEON WESTON-SUPER-MARE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND HILL STREET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON GERRARDS CROSS HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HARROGATE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON PUTNEY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND RED LION STREET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BANBURY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BARNET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON LEICESTER SQUARE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON STREATHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON WORCESTER HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON SWISS COTTAGE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON MUSWELL HILL HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON SWISS COTTAGE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON CANTERBURY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON LEICESTER SQUARE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON ESHER HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON PUTNEY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON MUSWELL HILL LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HOLLOWAY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BIRMINGHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND HILL STREET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND RED LION STREET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BARNET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON STREATHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HASTINGS HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HASTINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BECKENHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BIRMINGHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON CANTERBURY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON ESHER LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BANBURY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HARROGATE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BECKENHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON GERRARDS CROSS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON WORCESTER LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HOLLOWAY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON & UCI CINEMAS DIGITAL LIMITED Director 2014-09-22 CURRENT 2009-04-01 Liquidation
MARK JONATHAN WAY UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Director 2014-09-22 CURRENT 2004-01-23 Active
MARK JONATHAN WAY ODEON AND SKY FILMWORKS LIMITED Director 2014-09-22 CURRENT 2005-02-01 Active
MARK JONATHAN WAY BOOKIT LIMITED Director 2014-09-22 CURRENT 1949-02-22 Active
MARK JONATHAN WAY ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2014-09-22 CURRENT 2001-06-26 Liquidation
MARK JONATHAN WAY UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2014-09-22 CURRENT 1983-06-15 Active
MARK JONATHAN WAY ODEON CINEMAS LIMITED Director 2014-09-22 CURRENT 1984-10-10 Active
MARK JONATHAN WAY ODEON CINEMAS (RL) LIMITED Director 2014-09-22 CURRENT 2007-02-19 Active
MARK JONATHAN WAY ODEON AND UCI CINEMAS HOLDINGS LIMITED Director 2014-09-01 CURRENT 2007-03-19 Active
NEIL JAMES WILLIAMS BOOKIT LIMITED Director 2018-03-09 CURRENT 1949-02-22 Active
NEIL JAMES WILLIAMS ODEON & UCI CINEMAS DIGITAL LIMITED Director 2017-09-07 CURRENT 2009-04-01 Liquidation
NEIL JAMES WILLIAMS ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2017-09-07 CURRENT 2001-06-26 Liquidation
NEIL JAMES WILLIAMS UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2017-09-07 CURRENT 1983-06-15 Active
NEIL JAMES WILLIAMS DIGITAL CINEMA MEDIA LIMITED Director 2014-06-18 CURRENT 2008-02-08 Active
NEIL JAMES WILLIAMS ABC CINEMAS LIMITED Director 2014-06-18 CURRENT 1996-02-28 Active
NEIL JAMES WILLIAMS ODEON CINEMAS LIMITED Director 2014-06-18 CURRENT 1984-10-10 Active
NEIL JAMES WILLIAMS ODEON CINEMAS (RL) LIMITED Director 2014-06-18 CURRENT 2007-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-11-07
2023-11-27CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038781480010
2022-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038781480010
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038781480011
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 8th Floor 1 Stephen Street London W1T 1AT United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038781480009
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038781480010
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-05-12AD02Register 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
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 8th Floor 1 Stephen Street London W1T 1AT United Kingdom
2020-02-06CH01Director's details changed for Mr Mark Jonathan Way on 2020-02-05
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-22SH0113/11/19 STATEMENT OF CAPITAL GBP 9505962
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CH01Director's details changed for Mr Neil James Williams on 2019-06-17
2019-05-08AD02Register 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
2019-05-07PSC05Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2019-05-07
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
2019-05-07AD03Registers moved to registered inspection location of Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-04-29AD02Register inspection address changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-04-17SH20Statement by Directors
2019-04-17RES13Resolutions passed:
  • Cancel share premium account. Original res & dir statement dated 09/04/2018 incorrect 09/04/2019
  • Resolution of reduction in issued share capital
2019-03-24PSC07CESSATION OF ODEON AND UCI CINEMAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-21PSC02Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 2018-02-21
2018-10-21PSC07CESSATION OF ODEON AND UCI CINEMAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30SH0109/03/18 STATEMENT OF CAPITAL GBP 102
2018-04-25SH20Statement by Directors
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-25SH19Statement of capital on 2018-04-25 GBP 101
2018-04-25CAP-SSSolvency Statement dated 09/04/18
2018-04-25RES13Resolutions passed:
  • Cancel share prem a/c 09/04/2018
2018-01-26AP03Appointment of Mr Christopher Thomas as company secretary on 2018-01-25
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038781480009
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-12-14PSC02Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 2017-10-31
2017-12-06PSC07CESSATION OF AMC (UK) ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY
2017-12-06AP01DIRECTOR APPOINTED MR MARK JONATHAN WAY
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY
2017-07-14AP01DIRECTOR APPOINTED MR CRAIG RAY RAMSEY
2017-07-14AP01DIRECTOR APPOINTED MR CRAIG RAY RAMSEY
2017-07-14Annotation
2017-07-13AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER
2017-07-13AP01DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS
2017-07-12TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-19AR0116/11/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22AP01DIRECTOR APPOINTED NEIL JAMES WILLIAMS
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-20AR0116/11/14 FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2014-11-12AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-20AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-21AR0116/11/13 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-22AR0116/11/12 FULL LIST
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/04/2012
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0116/11/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-11-17AR0116/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS
2009-11-25AR0116/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH CLUCAS / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 25/11/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-01-08353LOCATION OF REGISTER OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16288bSECRETARY RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2007-01-03288aNEW DIRECTOR APPOINTED
2006-11-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-16363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2005-11-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bDIRECTOR RESIGNED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2005-01-07ELRESS386 DISP APP AUDS 18/11/04
2005-01-07ELRESS366A DISP HOLDING AGM 18/11/04
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ODEON CINEMAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODEON CINEMAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-07 Satisfied THE BANK OF NEW YORK MELLON
DEBENTURE 2007-04-04 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2004-12-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-09-07 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE 2003-03-07 Satisfied WESTLB AG
BORROWER DEBENTURE 2002-12-16 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) 2000-02-19 Satisfied MERRILL LYNCH INTERNATIONAL AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Intangible Assets
Patents
We have not found any records of ODEON CINEMAS HOLDINGS LIMITED registering or being granted any patents
Domain Names

ODEON CINEMAS HOLDINGS LIMITED owns 3 domain names.

fanatical-about-film.co.uk   thehomeofcinema.co.uk   odeonlearning.co.uk  

Trademarks

Trademark applications by ODEON CINEMAS HOLDINGS LIMITED

ODEON CINEMAS HOLDINGS LIMITED is the Original Applicant for the trademark Image for mark UK00003076292 ODEON ™ (UK00003076292) through the UKIPO on the 2014-10-09
Trademark classes: Motion picture films; cinematographic films; films prepared for exhibition; films and programmes prepared for television and cinema; cinematographic apparatus and instruments; video and data recordings and carriers, including video tapes and DVDs none of the aforesaid being recordings of music videos or recordings of music concerts; video content other than music videos, audio content other than music, images and graphics provided by a telecommunications network, by on-line delivery and by way of the Internet and/or the world-wide web or other communications networks; wired and wireless networks for use in downloading to wireless and hand held devices and mobile telephones; pre-recorded films incorporated into discs, DVDs, CDs, UMD (Universal Media Disc), laser discs, video tapes and cassettes; apparatus for the storage, reproduction, transmission or projection of sound and/or images; film projectors and digital projectors; video recordings other than music videos in electronic form downloadable from the Internet; publications in electronic form other than those relating exclusively to music or to musical recording artists, supplied on-line from computer databases, from the Internet (including web sites) or any other communications network; computer software; computer software for seat reservation and ticketing; automated ticket printing and seat reservation apparatus; computer software and computer programs for distribution to, and for use by, viewers of a digital television channel for the viewing and purchase of motion pictures; electronic and computerised video games; interactive software and associated hardware featuring entertainment; electronic publications recorded on computer media other than those relating exclusively to music or to musical recording artists; optical apparatus and instruments; glasses for optical use; stereoscopic viewers; bank cards, credit cards, cheque cards, cash cards, loyalty cards, cards bearing magnetic data media, prepaid credit cards and debit cards, all containing machine readable data; smart cards; credit cards; debit cards; bank cards; cash cards; cheque cards; parts and fittings for all of the aforesaid goods. Printed matter; posters; advertising posters; printed programmes; leaflets; printed publications and materials other than those relating exclusively to music or to musical recording artists; membership certificates; loyalty cards; tokens for advertising purposes for collection in sets; brochures, books, newsletters, photographs, other than those relating exclusively to music or to musical recording artists; stationery; gift vouchers; envelopes; wrapping paper; paper; book bindings; magazines other than those relating exclusively to music or to musical recording artists; magazines relating to film and video; booklets; manuals; posters; advertising material; instructional and teaching material (except apparatus); calendars. Snack foods; prepared meals; instant meals; hot dogs (sausages); preserved, frozen, dried and cooked vegetables; milk and milk products; milk shakes; yoghurts; foodstuffs containing frozen yoghurt; yoghurt drinks; cheese; potato crisps and potato chips and other potato based snacks; prepared nuts. Snack foods; prepared meals; instant meals; nachos; hot dogs (sausages in a bread roll); sandwiches; confectionery; chocolate and chocolates; biscuits; popcorn; pizzas and pastas; pasta dishes; ices; ice cream; frozen yoghurt (confectionery ices); coffee; tea, chocolate, milk, ice cream and herbal beverages; sauces (condiments). Beers; non-alcoholic beverages; fruit drinks and fruit juices; smoothies; mineral and aerated waters; syrups and other preparations for making beverages. Alcoholic beverages (except beers); wines; spirits and cocktails. Advertising and promotional services; rental of advertising space; marketing display services for merchandising; advertising via the Internet; organisation, operation and supervision of incentive and loyalty schemes and of sales and promotional incentive schemes; production of screen advertising; business management of cinemas; advertising services relating to the recruitment of personnel; retail store services and on-line retail services connected with the sale of movies, films, motion pictures, pre-recorded video cassettes, DVDs, laser discs, UMDs (Universal Media Disc), and electronic and computerised video games, interactive software and associated hardware featuring entertainment; retail store services and on-line retail services connected with the sale of beauty products, toiletries, machines for household use, hand tools, optical goods, cameras, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, stationery, publications, furniture, household containers and utensils, furnishings, textiles, haberdashery, toys and games, sports equipment, foodstuffs and drinks; retail services connected with leather goods (namely, leather boxes, leather briefcases, leather handbags, cases of leather or leather board, leather key cases and leather credit card holders) luggage, clothing, footwear, headwear being offered via a general merchandise store or general merchandise website, being a store or website which offers a variety of goods in addition to such leather goods, luggage, clothing footwear or headgear; rental of vending machines; consultancy, information and advisory services relating to all of the aforesaid. Credit card and credit services; bank card, credit card, debit card and electronic payment card services; issuing of cash vouchers and vouchers for cinema tickets including in relation to customer loyalty schemes. Communication services; telecommunication of information; digital transmission services but not including the digital transmission of exclusively musical content or music videos; transmission of voice, data, images, graphics, video and audio content via the Internet or broadcasting networks but not including the transmission of exclusively musical content or music videos; television broadcasting services; broadcasting of films; satellite services; broadband broadcasting and/or transmission of films; broadcasting and communication by means of or aided by computer; transmission of audio, video and/or audio visual programming by Internet protocol (IPTV) but not including the transmission of exclusively musical content or music videos; interactive television services; broadcasting and transmission of film on demand and near demand services, interactive games, interactive entertainment and interactive competitions; broadcasting via television or over the Internet; pay-per-view television; video-on-demand; video-text and teletext transmission services; mobile telephony and mobile communication services including but not limited to such by way of GSM, WAP, UMTS, GPRS, Third Generation, Fourth Generation and/or Blue Tooth devices and technologies; broadcasting or transmission of data visual images, sound, graphics and other information by mobile telephony and/or cable programme services but not including the broadcasting or transmission of exclusively musical content or music videos; communication by cable or fibre optics; provision of access to the Internet; provision of online forums; computer aided transmission of video; provision of an interactive computer database via a global computer network in the field of video on demand, e-commerce, website or on-line services; broadcasting of information relating to television, programmes and films; information and advisory services relating to the aforesaid services. Entertainment services; cinema services; distribution (other than transportation) of films, DVDs, laser discs, UMDs, production, distribution, showing, leasing and rental of motion picture films, videos (other than music videos) and television programmes; distribution (other than transportation) of video cassettes, electronic and computerised video games; management and running of cinemas: showing of motion pictures, films, and other cultural and sporting events; showing of concerts in cinemas; providing cinema facilities; services for the organising of games, competitions and quizzes; organisation of bingo games; services for the provision of entertainment in the form of shows or cabaret; theatre, entertainer, nightclub, ballroom, discotheque, entertainment complex, amusement arcade services; club entertainment services; information relating to entertainment provided on-line from a computer database or via the Internet; rental services and on-line rental services of movies, films, motion pictures, DVDs, laser discs, UMDs, video cassettes, electronic books, electronic and computerised video games, interactive software and associated hardware featuring visual entertainment services for the provision of video or games on demand; production and distribution services in the field of visual recordings and entertainment; on-line electronic publications (not downloadable) other than those relating exclusively to music or to musical recording artists; information services relating to entertainment and events provided on-line from a computer database, from the Internet or any other communications network other than information services relating exclusively to music or to musical recording artists; funfair and theme park services; providing recreation facilities, providing games areas; providing computer games areas; arranging and conducting of conferences or seminars; arranging exhibitions or festivals; educational services; education relating to cinema; provision of training; ticket reservation services relating to entertainment; gaming services for entertainment purposes; organising or hosting awards ceremonies; production of programmes for cinema and television; consultancy, information and advisory services relating to the aforesaid. Rental of computer hardware and software relating to the cinematographic sector; Interactive on-line computer services featuring a wide variety of information accessed via a computer network; computer services for interactive communications and broadcasting; consultancy, information and advisory services relating to the aforesaid services. Providing food and drink; restaurant, self-service restaurant, bistro, caf, cafeteria, snack bar, canteen, catering and bar services; provision of venues for business exhibitions, conferences, concerts, meetings, and promotional and charity events; provision of conference facilities;consultancy, information and advisory services relating to the aforesaid.
ODEON CINEMAS HOLDINGS LIMITED is the Original Applicant for the trademark ODEON Limitless ™ (UK00003101718) through the UKIPO on the 2015-03-30
Trademark classes: Motion picture films; cinematographic films; films prepared for exhibition; films and programmes prepared for television and cinema; cinematographic apparatus and instruments; video and data recordings and carriers, including video tapes and DVDs none of the aforesaid being recordings of music videos or recordings of music concerts; video content other than music videos, audio content other than music, images and graphics provided by a telecommunications network, by on-line delivery and by way of the Internet and/or the world-wide web or other communications networks; wired and wireless networks for use in downloading to wireless and hand held devices and mobile telephones; pre-recorded films incorporated into discs, DVDs, CDs, UMD (Universal Media Disc), laser discs, video tapes and cassettes; apparatus for the storage, reproduction, transmission or projection of sound and/or images; film projectors and digital projectors; video recordings other than music videos in electronic form downloadable from the Internet; publications in electronic form other than those relating exclusively to music or to musical recording artists, supplied on-line from computer databases, from the Internet (including web sites) or any other communications network; computer software; computer software for seat reservation and ticketing; automated ticket printing and seat reservation apparatus; computer software and computer programs for distribution to, and for use by, viewers of a digital television channel for the viewing and purchase of motion pictures; electronic and computerised video games; interactive software and associated hardware featuring entertainment; electronic publications recorded on computer media other than those relating exclusively to music or to musical recording artists; optical apparatus and instruments; glasses for optical use; stereoscopic viewers; bank cards, credit cards, cheque cards, cash cards, loyalty cards, cards bearing magnetic data media, prepaid credit cards and debit cards, all containing machine readable data; smart cards; credit cards; debit cards; bank cards; cash cards; cheque cards; parts and fittings for all of the aforesaid goods. Printed matter; posters; advertising posters; printed programmes; leaflets; printed publications and materials other than those relating exclusively to music or to musical recording artists; membership certificates; loyalty cards; tokens for advertising purposes for collection in sets; brochures, books, newsletters, photographs, other than those relating exclusively to music or to musical recording artists; stationery; gift vouchers; envelopes; wrapping paper; paper; book bindings; magazines other than those relating exclusively to music or to musical recording artists; magazines relating to film and video; booklets; manuals; posters; advertising material; instructional and teaching material (except apparatus); calendars. Advertising and promotional services; rental of advertising space; marketing display services for merchandising; advertising via the Internet; organisation, operation and supervision of incentive and loyalty schemes and of sales and promotional incentive schemes; production of screen advertising; business management of cinemas; advertising services relating to the recruitment of personnel; retail store services and on-line retail services connected with the sale of movies, films, motion pictures, pre-recorded video cassettes, DVDs, laser discs, UMDs (Universal Media Disc), and electronic and computerised video games, interactive software and associated hardware featuring entertainment; retail store services and on-line retail services connected with the sale of beauty products, toiletries, machines for household use, hand tools, optical goods, cameras, domestic electrical and electronic equipment, namely white goods, jewellery, clocks, watches, stationery, publications, furniture, household containers and utensils, furnishings, textiles, haberdashery, toys and games, sports equipment, foodstuffs and drinks; retail services connected with the sale of leather goods (namely, leather boxes, leather briefcases, leather handbags, cases of leather or leather board, leather key cases and leather credit card holders), luggage, clothing, footwear, headwear being offered via a general merchandise store or general merchandise website, being a store or website which offers a variety of goods in addition to such leather goods, luggage, clothing, footwear or headgear; rental of vending machines; consultancy, information and advisory services relating to all of the aforesaid. Entertainment services; cinema services; distribution (other than transportation) of films, DVDs, laser discs, UMDs, production, distribution, showing, leasing and rental of motion picture films, videos ( other than music videos) and television programmes; distribution (other than transportation) of video cassettes, electronic and computerised video games; management and running of cinemas: showing of motion pictures, films, and other cultural and sporting events; showing of concerts in cinemas; providing cinema facilities; services for the organising of games, competitions and quizzes; organisation of bingo games; services for the provision of entertainment in the form of shows or cabaret; theatre, entertainer, nightclub, ballroom, discotheque, entertainment complex, amusement arcade services; club entertainment services; information relating to entertainment provided on-line from a computer database or via the Internet; rental services and on-line rental services of movies, films, motion pictures, DVDs, laser discs, UMDs, video cassettes, electronic books, electronic and computerised video games, interactive software and associated hardware featuring visual entertainment services for the provision of video or games on demand; production and distribution services in the field of visual recordings and entertainment; on-line electronic publications (not downloadable) other than those relating exclusively to music or to musical recording artists; information services relating to entertainment and events provided on-line from a computer database, from the Internet or any other communications network other than information services relating exclusively to music or to musical recording artists; funfair and theme park services; providing recreation facilities, providing games areas; providing computer games areas; provision of conference facilities; arranging and conducting of conferences or seminars; arranging exhibitions or festivals; educational services; education relating to cinema; provision of training; ticket reservation services relating to entertainment; gaming services for entertainment purposes; organising or hosting awards ceremonies; production of programmes for cinema and television; consultancy, information and advisory services relating to the aforesaid.
ODEON CINEMAS HOLDINGS LIMITED is the Original Applicant for the trademark ODEON ™ (WIPO1299371) through the WIPO on the 2015-11-10
Motion picture films; cinematographic films; films prepared for exhibition; films and programmes prepared for television and cinema; cinematographic apparatus and instruments; video and data recordings and carriers, including video tapes and DVDs none of the aforesaid being recordings of music videos or recordings of music concerts; video content other than music videos, audio content other than music, images and graphics provided by a telecommunications network, by on-line delivery and by way of the Internet and/or the world-wide web or other communications networks; wired and wireless networks for use in downloading to wireless and hand held devices and mobile telephones; pre-recorded films incorporated into discs, DVDs, CDs, UMD (Universal Media Disc), laser discs, video tapes and cassettes; apparatus for the storage, reproduction, transmission or projection of sound and/or images; film projectors and digital projectors; video recordings other than music videos in electronic form downloadable from the Internet; downloadable publications in electronic form other than those relating exclusively to music or to musical recording artists, supplied from computer databases, from the Internet (including web sites) or any other communications network; computer software; computer software for seat reservation and ticketing; automated ticket printing and seat reservation apparatus; computer software and computer programs for distribution to, and for use by, viewers of a digital television channel for the viewing and purchase of motion pictures; electronic and computerised video games; interactive software and associated hardware featuring entertainment; electronic publications recorded on computer media other than those relating exclusively to music or musical recording artists; optical apparatus and instruments; glasses for optical use; stereoscopic viewers; bank cards, credit cards, cheque cards, cash cards, loyalty cards, cards bearing magnetic data media, prepaid credit cards and debit cards, all containing machine readable data; smart cards; parts and fittings for all of the aforesaid goods.
Films cinématographiques; films cinématographiques; films préparés en vue d'expositions; films et programmes pour la télévision et le cinéma; appareils et instruments cinématographiques; supports et enregistrements vidéo et de données, y compris DVD et bandes vidéo, les produits précités n'étant en aucun cas des enregistrements de vidéos musicales ou des enregistrements de concerts musicaux; contenus vidéo autres que vidéos musicales, contenus audio autres que musique, images et éléments graphiques fournis par un réseau de télécommunication, par transfert en ligne et par le biais d'Internet et/ou du Web ou d'autres réseaux de communication; réseaux câblés et sans fil pour la réalisation de téléchargements vers des dispositifs de poche et sans fil et des téléphones portables; films pré-enregistrés intégrés dans des disques, DVD, CD, disques multimédias universels (UMD), disques laser, cassettes et bandes vidéo; appareils de stockage, reproduction, transmission ou projection de sons et/ou images; projecteurs de films et projecteurs numériques; enregistrements vidéo autres que vidéos musicales sous forme électronique téléchargeables à partir d'Internet; publications téléchargeables sous forme électronique autres que celles se rapportant exclusivement à la musique ou à des interprètes musicaux, fournies à partir de bases de données informatiques, à partir d'Internet (y compris sites Web) ou de tous autres réseaux de communication; logiciels informatiques; logiciels informatiques de billetterie et pour la pré-réservation de places; appareils automatisés pour la pré-réservation de places et l'impression de billets; logiciels informatiques et programmes informatiques pour la distribution à des spectateurs et pour l'utilisation par ceux-ci d'une chaîne numérique de télévision pour le visionnage et l'achat de séquences cinématographiques; jeux vidéo électroniques et informatisés; logiciels interactifs et matériel informatique correspondant à caractère récréatif; publications électroniques enregistrées sur des supports informatiques autres que celles se rapportant exclusivement à la musique ou à des interprètes studio musicaux; appareils et instruments optiques; lunettes optiques; visionneuses stéréoscopiques; cartes bancaires, cartes de crédit, cartes-chèques, cartes de retrait, cartes de fidélité, cartes intégrant des supports de données magnétiques, cartes de débit et cartes de crédit prépayées, toutes contenant des données lisibles par machine; cartes à puce; parties et garnitures pour tous les produits précités.
Películas cinematográficas; películas cinematográficas; películas listas para ser proyectadas; películas y programas montados para el cine y la televisión; aparatos e instrumentos cinematográficos; soportes y grabaciones de vídeo y datos, incluidos las cintas de vídeo y los DVD, siempre que los productos mencionados no sean grabaciones de vídeos musicales ni grabaciones de conciertos musicales; contenidos de vídeo, que no sean vídeos musicales, contenidos de audio, excepto música, imágenes y gráficos ofrecidos mediante redes de telecomunicación, en línea, por Internet, por la Web o mediante otros tipos de redes de comunicación; redes de cable e inalámbricas para descargar contenidos en dispositivos inalámbricos y de bolsillo y teléfonos móviles; películas grabadas integradas en discos, DVD, CD, UMD (Universal Media Disc), discos láser, casetes y cintas de vídeo; aparatos de grabación, reproducción, transmisión o proyección de sonido o imágenes; proyectores de películas y proyectores digitales; grabaciones de vídeo, que no sean vídeos musicales, en formato electrónico descargables de Internet; publicaciones descargables en formato electrónico, excepto las relacionadas únicamente con la música o los artistas musicales, ofrecidas desde bases de datos informáticas, por Internet (incluidos los sitios web) o desde cualquier otra red de comunicación; software; software de reserva de asientos y emisión de billetes; aparatos automatizados de impresión de billetes y de reserva de asientos; software y programas informáticos de distribución a los espectadores, así como para el uso por parte de estos, de canales de televisión digitales para la visualización y la compra de películas cinematográficas; videojuegos informáticos y electrónicos; software interactivo de entretenimiento y hardware conexo; publicaciones electrónicas grabadas en soportes informáticos, excepto las relacionadas únicamente con la música o los artistas musicales; aparatos e instrumentos ópticos; gafas para uso óptico; visores estereoscópicos; tarjetas bancarias, tarjetas de crédito, tarjetas de cheques, tarjetas de efectivo, tarjetas de fidelización, tarjetas con soportes de datos magnéticos, tarjetas de débito y tarjetas de crédito de prepago, con datos legibles por máquina; tarjetas inteligentes; partes y piezas accesorias de todos los productos mencionados.
Income
Government Income
We have not found government income sources for ODEON CINEMAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ODEON CINEMAS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ODEON CINEMAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODEON CINEMAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODEON CINEMAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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