ODEON AND UCI CINEMAS GROUP LIMITED
- Company statusdissolved
- Company No05194610
- Age20 years 11 months Incorporated 2 August 2004
- Officers0
Address
No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
ODEON AND UCI CINEMAS GROUP LIMITED is an dissolved company incorporated on 2 August 2004 and based in Birmingham, West Midlands. The company was registered 21 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)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 29 Feb 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 29 Nov 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 22 Aug 2019
Move Registers To Sail Company With New Address
6 Years Ago on 24 Sep 2018
Change Sail Address Company With New Address
6 Years Ago on 24 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Sep 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 17 Sep 2018
Resolution
6 Years Ago on 22 Aug 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 21 Jul 2018
Mortgage Satisfy Charge Full
7 Years Ago on 28 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 26 Jan 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Dec 2017
Memorandum Articles
7 Years Ago on 18 Dec 2017
Resolution
7 Years Ago on 18 Dec 2017
Legacy
7 Years Ago on 17 Oct 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 17 Oct 2017
Legacy
7 Years Ago on 17 Oct 2017
Resolution
7 Years Ago on 17 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 13 Sep 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Christopher | secretary | 25 Jan 2018 | |
| RAINER, John Brooks | director | Aug 1965 | 09 May 2018 |
| SEEFELDT, Robert A | director | Mar 1983 | 09 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odeon And Uci Cinemas Holdings Limited | 06 Apr 2016 |
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PUNJA, Riaz are mutual persons.
PUNJA, Riaz, ROLING, Christopher John are mutual persons.
PUNJA, Riaz are mutual persons.
PUNJA, Riaz, ROLING, Christopher John are mutual persons.
PUNJA, Riaz are mutual persons.
PUNJA, Riaz are mutual persons.
PUNJA, Riaz, ROLING, Christopher John are mutual persons.
RAMSEY, Craig Ray are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
SHEPHERD, Ian Andrew are mutual persons.
SHEPHERD, Ian Andrew are mutual persons.
SHEPHERD, Ian Andrew are mutual persons.
SHEPHERD, Ian Andrew are mutual persons.
WAY, Mark Jonathan are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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