ODEON CINEMAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ODEON CINEMAS GROUP LIMITED
COMPANY NUMBER
10246724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2016
(8 years and 5 months old)
WEBSITE
https://www.odeoncinemasgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2016
06/12/2016
AMC (UK) ACQUISITION LIMITED
LONDON
W1T 1AT
Telephone: 01614554000
TPS: No
8th Floor 1 Stephen Street
London
W1T 1AT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| AMC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ODEON CINEMAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ODEON AND UCI 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 (932913780) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ODEON CINEMAS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON CINEMAS GROUP 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 |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2016 - Present (8years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 221 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
01/03/2020 - Present (4 years and 9 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 (932913780) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Daniel Ellis (926775280) has left the board |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Chris Cox (927062975) Appointed |
| 29/05/2020 | Gary Suter (921640637) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 05/03/2020 | 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 |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 13/03/2019 | Jan Bernhardsson (923104344) has left the board |
| 30/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Jan Bernhardsson (923104344) Appointed |
| 11/05/2017 | New Board Member Andrew Stephen Alker (912064223) Appointed |
| 19/12/2016 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member Gary Suter (921640637) Appointed |
| 01/07/2016 | Craig Ramsey (920932251) has left the board |
| 01/07/2016 | New Board Member Craig Ramsey (907415723) Appointed |
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