Menna Overview
Here’s a quick overview of ODEON CINEMAS (RL) LIMITED 👀 — a London based business that started in 2007.
ODEON CINEMAS (RL) LIMITED
- Company statusactive
- Company No06113430
- Age19 years 5 months Incorporated 19 February 2007
- Officers6
Address
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
ODEON CINEMAS (RL) LIMITED is an active company incorporated on 19 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
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 Updates
1 Year Ago on 28 Jan 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
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 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 25 Jan 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
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
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 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
Memorandum Articles
5 Years Ago on 03 Mar 2021
Resolution
5 Years Ago on 03 Mar 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 03 Feb 2021
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
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 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 | 23 Jan 2014 |
| 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 Limited | 06 Apr 2016 |
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Here’s a quick overview of ODEON CINEMAS (RL) LIMITED 👀 — a London based business that started in 2007.