Menna Overview
Here’s a quick overview of ODEON CINEMAS HOLDINGS LIMITED 👀 — a London based business that started in 1999.
ODEON CINEMAS HOLDINGS LIMITED
- Company statusactive
- Company No03878148
- Age26 years 8 months Incorporated 16 November 1999
- Officers5
Address
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
ODEON CINEMAS HOLDINGS LIMITED is an active company incorporated on 16 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 20 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 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
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 12 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 May 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2020
Capital Allotment Shares
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jun 2019
People
Officers5
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 | 13 Jul 2017 |
| WAY, Mark Jonathan | director | Sep 1971 | 23 Nov 2017 |
| WILLIAMS, Neil James | director | Apr 1971 | 13 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odeon And Uci Cinemas Holdings Limited | 21 Feb 2018 | |
| Odeon And Uci Cinemas Group Limited | 31 Oct 2017 | |
| Odeon And Uci Cinemas Group Limited | 02 Oct 2017 | |
| Amc (Uk) Acquisition Limited | 06 Apr 2016 |
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Here’s a quick overview of ODEON CINEMAS HOLDINGS LIMITED 👀 — a London based business that started in 1999.