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Home > England & Wales Companies > ODEON CINEMAS (RL) LIMITED
Company Information for

ODEON CINEMAS (RL) LIMITED

8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
Company Registration Number
06113430
Private Limited Company
Active

Company Overview

About Odeon Cinemas (rl) Ltd
ODEON CINEMAS (RL) LIMITED was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active". Odeon Cinemas (rl) 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 (RL) LIMITED
 
Legal Registered Office
8TH FLOOR
1 STEPHEN STREET
LONDON
W1T 1AT
Other companies in WC2H
 
Previous Names
REEL CINEMAS (UK) LIMITED04/11/2011
Filing Information
Company Number 06113430
Company ID Number 06113430
Date formed 2007-02-19
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 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 23:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODEON CINEMAS (RL) LIMITED
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Company Officers of ODEON CINEMAS (RL) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS
 Company Secretary 2018-01-25
ANDREW STEPHEN ALKER
 Director 2014-01-23
MARK JONATHAN WAY
 Director 2014-09-22
CAROL ANN WELCH
 Director 2017-02-15
NEIL JAMES WILLIAMS
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
 Company Secretary 2011-11-03 2018-01-25
DUNCAN REYNOLDS
 Director 2014-07-23 2017-07-12
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
ADRIAN ROWLAND WALKER
 Director 2011-11-03 2014-06-18
ROGER JOHN HARRIS
 Director 2011-11-03 2014-05-31
JONATHAN PETER MASON
 Director 2011-11-03 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2011-11-03 2014-02-14
SUMAN SURI
 Company Secretary 2007-02-19 2011-11-03
KAILASH CHANDER SURI
 Director 2007-02-19 2011-11-03
L & A SECRETARIAL LIMITED
 Nominated Secretary 2007-02-19 2007-02-19
L & A REGISTRARS LIMITED
 Nominated Director 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN ALKER ODEON CINEMAS HOLDINGS LIMITED Director 2017-07-13 CURRENT 1999-11-16 Active
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 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 HOLDINGS LIMITED Director 2017-11-23 CURRENT 1999-11-16 Active
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 AND UCI CINEMAS HOLDINGS LIMITED Director 2014-09-01 CURRENT 2007-03-19 Active
CAROL ANN WELCH DIGITAL CINEMA MEDIA LIMITED Director 2017-02-15 CURRENT 2008-02-08 Active
CAROL ANN WELCH ABC CINEMAS LIMITED Director 2017-02-15 CURRENT 1996-02-28 Active
CAROL ANN WELCH UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2017-02-15 CURRENT 1983-06-15 Active
CAROL ANN WELCH ODEON CINEMAS LIMITED Director 2017-02-15 CURRENT 1984-10-10 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 ODEON CINEMAS HOLDINGS LIMITED Director 2017-07-13 CURRENT 1999-11-16 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

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
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-14DIRECTOR APPOINTED SUZANNAH KAY WELCH
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CAROL ANN WELCH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CAROL ANN WELCH
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061134300005
2022-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061134300005
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061134300006
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-05-23AD01REGISTERED 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 061134300004
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-03MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03RES01ADOPT ARTICLES 03/03/21
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061134300005
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, 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
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Mr Mark Jonathan Way on 2020-02-05
2020-02-06CH01Director's details changed for Mr Mark Jonathan Way on 2020-02-05
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CH01Director's details changed for Mr Andrew Stephen Alker 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 Cinemas 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
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28MR05
2018-06-26MR05
2018-01-26AP03Appointment of Mr Christopher Thomas as company secretary on 2018-01-25
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-25TM02Termination of appointment of Kirsten Lawton on 2018-01-25
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061134300004
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN REYNOLDS
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MRS CAROL ANN WELCH
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-17AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-26AR0119/02/15 FULL LIST
2015-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015
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
2014-11-18AD01REGISTERED 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
2014-07-24AP01DIRECTOR APPOINTED MR DUNCAN REYNOLDS
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER
2014-06-19AP01DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-06AR0119/02/14 FULL LIST
2014-02-26AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2014-01-23AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0119/02/13 FULL LIST
2012-07-18MEM/ARTSARTICLES OF ASSOCIATION
2012-06-21RES01ALTER ARTICLES 22/02/2012
2012-06-21RES13RE TRANSACTION AND ANCILLARY DOCUMENTS 22/02/2012
2012-03-15AR0119/02/12 FULL LIST
2012-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON MCDONALD / 01/01/2012
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-22AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-30AA01PREVSHO FROM 30/12/2011 TO 30/06/2011
2011-11-21AP01DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER
2011-11-16AA01CURREXT FROM 30/06/2011 TO 30/12/2011
2011-11-16AP01DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN
2011-11-16AP01DIRECTOR APPOINTED ROGER HARRIS
2011-11-16AP01DIRECTOR APPOINTED JONNY MASON
2011-11-16AP03SECRETARY APPOINTED KIRSTEN LAWTON MCDONALD
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KAILASH SURI
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SITAL HOUSE 3 - 6 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY SUMAN SURI
2011-11-10AUDAUDITOR'S RESIGNATION
2011-11-04RES15CHANGE OF NAME 03/11/2011
2011-11-04CERTNMCOMPANY NAME CHANGED REEL CINEMAS (UK) LIMITED CERTIFICATE ISSUED ON 04/11/11
2011-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2011-02-22AR0119/02/11 FULL LIST
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL ENGLAND
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLEAR & LANE 340 MELTON ROAD LEICESTER LE4 7SL
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-19AR0119/02/10 FULL LIST
2009-04-29363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL UNITED KINGDOM
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL
2007-04-13225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288bDIRECTOR RESIGNED
2007-03-03288bSECRETARY RESIGNED
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-03-03288aNEW SECRETARY APPOINTED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ODEON CINEMAS (RL) 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 (RL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-06 Satisfied THE BANK OF NEW YORK MELLON
MORTGAGE DEBENTURE 2011-02-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-03-26 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ODEON CINEMAS (RL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODEON CINEMAS (RL) LIMITED
Trademarks
We have not found any records of ODEON CINEMAS (RL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ODEON CINEMAS (RL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2010-11-05 GBP £23,318

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ODEON CINEMAS (RL) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CINEMA AND PREMISES CURZON CINEMA CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL 51,50004/11/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODEON CINEMAS (RL) 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 (RL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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