Menna Overview
Here’s a quick overview of ODEON CINEMAS LIMITED 👀 — a London based business that started in 1984.
ODEON CINEMAS LIMITED
- Company statusactive
- Company No01854132
- Age41 years 9 months Incorporated 10 October 1984
- Officers6
Address
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
ODEON CINEMAS LIMITED is an active company incorporated on 10 October 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities, 59140 Motion picture projection activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 May 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 12 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Christopher | secretary | 25 Jan 2018 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 07 Nov 2024 | |
| ALKER, Andrew Stephen | director | Aug 1966 | 21 Mar 2007 |
| WAY, Mark Jonathan | director | Sep 1971 | 22 Sept 2014 |
| WELCH, Suzannah Kay | director | Apr 1976 | 12 Sept 2023 |
| WILLIAMS, Neil James | director | Apr 1971 | 18 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odeon Cinemas Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ODEON CINEMAS LIMITED 👀 — a London based business that started in 1984.