ODEON AND UCI CINEMAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ODEON AND UCI CINEMAS HOLDINGS LIMITED
COMPANY NUMBER
06170611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
https://www.odeoncinemasgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2007
28/03/2007
ODEON SDCO LIMITED
LONDON
W1T 1AT
Telephone: 02077661800
TPS: No
8th Floor 1 Stephen Street
London
W1T 1AT
Credit Risk Overview
Want to learn more about ODEON AND UCI CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEON CINEMAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ODEON AND UCI CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ODEON CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913789) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ODEON AND UCI 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 AND UCI CINEMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON AND UCI 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 221 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913789) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | Daniel Ellis (926775280) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Adam Madline Aron (922003331) has left the board |
| 04/11/2020 | New Board Member Adam Madline Aron (920932253) Appointed |
| 12/06/2020 | New Board Member Chris Cox (927062975) Appointed |
| 29/05/2020 | Gary Suter (922000891) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Daniel Ellis (926775280) Appointed |
| 05/03/2020 | Mark Alan McDonald (920932252) has left the board |
| 05/03/2020 | Craig Ramsey (907415723) has left the board |
| 04/03/2020 | New Board Member Sean David Goodman (926769496) Appointed |
| 11/10/2019 | New Accounts filed |
| 09/05/2019 | Change in Reg. Office |
| 28/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Jan Bernhardsson (923121625) has left the board |
| 30/09/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248392) Appointed |
| 29/01/2018 | Kirsten Lawton (905004566) has left the board |
| 19/09/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Jan Bernhardsson (923121625) Appointed |
| 16/05/2017 | New Board Member Andrew Stephen Alker (912064223) Appointed |
| 02/05/2017 | New Annual Return filed |
| 27/04/2017 | Ian Andrew Shepherd (917333963) has left the board |
| 29/12/2016 | New Board Member Mark Alan McDonald (920932252) Appointed |
| 29/12/2016 | Mark Alan McDonald (922076685) has left the board |
| 29/12/2016 | New Board Member Craig Ramsey (907415723) Appointed |
| 29/12/2016 | Craig Ramsey (922076765) has left the board |
| 20/12/2016 | New Board Member Craig Ramsey (922076765) Appointed |
| 20/12/2016 | New Board Member Mark Alan McDonald (922076685) Appointed |
| 08/12/2016 | New Board Member Adam Madline Aron (922003331) Appointed |
| 08/12/2016 | New Board Member Gary Suter (922000891) Appointed |
| 07/12/2016 | Fraser Scott Duncan (905750867) has left the board |
| 07/12/2016 | Robert Nicholas Barr (918651109) has left the board |
| 07/12/2016 | Stephen Mark Julius (901288204) has left the board |
| 07/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 07/12/2016 | Julie Kay Williamson (906814212) has left the board |
| 15/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
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