ODEON CINEMAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ODEON CINEMAS HOLDINGS LIMITED
COMPANY NUMBER
03878148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/1999
(25 years and 1 months old)
WEBSITE
www.odeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/1999
25/02/2000
REAMACE LIMITED
LONDON
W1T 1AT
14 Paradise Street
Liverpool
Merseyside
L1 8JF
Telephone: 0067777
17 Magdalen Street
Oxford
Oxfordshire
OX1 3AE
Telephone: 77661895
37-39 Winchcombe Street
Cheltenham
Gloucestershire
GL52 2LZ
52 Foregate Street
Worcester
Worcestershire
WR1 1DX
Telephone: 0067777
8th Floor 1 Stephen Street
London
W1T 1AT
Ethorpe Crescent
Gerrards Cross
Buckinghamshire
SL9 8PN
Freemans Leisure Park
90 Aylestone Road
Leicester
Leicestershire
LE2 7LB
Telephone: 77661895
Mansfield Leisure Park
Nottingham Road
Mansfield
Nottinghamshire
NG18 1BP
Pen Y Cae Lane
The Derwen
Bridgend
Mid Glamorgan
CF32 9ST
Telephone: 0067777
Retail Park
Plas Coch Road
Wrexham
Clwyd
LL11 2BA
Telephone: 0067777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEON AND UCI CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ODEON CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABC CINEMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913781) Appointed |
Credit Risk Overview
Want to learn more about ODEON CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODEON CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
23/11/2017 - Present (7years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 221 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913781) Appointed |
| 10/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/05/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248362) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 15/12/2017 | Mark Jonathan Way (924092740) has left the board |
| 08/12/2017 | Craig Ray Ramsey (922132196) has left the board |
| 08/12/2017 | Craig Ray Ramsey (923544040) has left the board |
| 08/12/2017 | New Board Member Mark Jonathan Way (924092740) Appointed |
| 18/07/2017 | New Board Member Craig Ray Ramsey (922132196) Appointed |
| 18/07/2017 | New Board Member Craig Ray Ramsey (923544040) Appointed |
| 17/07/2017 | New Board Member Neil James Williams (919432936) Appointed |
| 17/07/2017 | New Board Member Andrew Stephen Alker (912064223) Appointed |
| 14/07/2017 | Kirsten Lawton (905004566) has left the board |
| 14/07/2017 | Mark Jonathan Way (919123986) has left the board |
| 14/07/2017 | Neil James Williams (919432936) has left the board |
| 14/07/2017 | Andrew Stephen Alker (912064223) has left the board |
| 03/07/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 12/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 13/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Neil James Williams (919432936) Appointed |
| 26/11/2014 | New Annual Return filed |
| 21/11/2014 | Mark Jonathan Way (919259578) has left the board |
| 21/11/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Mark Jonathan Way (919259578) Appointed |
| 11/10/2014 | New Accounts filed |
| 13/06/2014 | Roger John Harris (912910939) has left the board |
| 03/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 24/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
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