Menna Overview
Here’s a quick overview of ODEON AND UCI CINEMAS HOLDINGS LIMITED 👀 — a London based business that started in 2007.
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- Company statusactive
- Company No06170611
- Age19 years 4 months Incorporated 19 March 2007
- Officers7
Address
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
ODEON AND UCI CINEMAS HOLDINGS LIMITED is an active company incorporated on 19 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 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
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Capital Allotment Shares
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
People
Officers7
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 | 28 Apr 2017 |
| ARON, Adam Madline | director | Sep 1954 | 30 Nov 2016 |
| COX, Chris | director | Feb 1966 | 08 Jun 2020 |
| GOODMAN, Sean David | director | May 1965 | 01 Mar 2020 |
| WAY, Mark Jonathan | director | Sep 1971 | 01 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odeon Cinemas Group Limited | 30 Nov 2016 |
Related Companies
To view a related company, use above.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ALKER, Andrew Stephen, WAY, Mark Jonathan, GAVIN, Alexander Rupert, Sir are mutual persons.
ALKER, Andrew Stephen, ARON, Adam Madline, COX, Chris, GOODMAN, Sean David, WAY, Mark Jonathan, ELLIS, Daniel, MCDONALD, Mark Alan, RAMSEY, Craig are mutual persons.
ALKER, Andrew Stephen, WAY, Mark Jonathan, GAVIN, Alexander Rupert, Sir are mutual persons.
ALKER, Andrew Stephen, WAY, Mark Jonathan are mutual persons.
ALKER, Andrew Stephen, WAY, Mark Jonathan are mutual persons.
ALKER, Andrew Stephen, WAY, Mark Jonathan, ELLIS, Daniel, WALKER, Adrian Rowland are mutual persons.
ALKER, Andrew Stephen, WAY, Mark Jonathan, ELLIS, Daniel, LEVI, Lorenzo Ilan are mutual persons.
ALKER, Andrew Stephen, ELLIS, Daniel are mutual persons.
COX, Chris, GOODMAN, Sean David, ELLIS, Daniel, RAMSEY, Craig are mutual persons.
COX, Chris, GOODMAN, Sean David, ELLIS, Daniel are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
BROWN, Dean are mutual persons.
BROWN, Dean are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter, DUNCAN, Fraser Scott are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott, LEVI, Lorenzo Ilan are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott, KINSKI, Michael John are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott, KINSKI, Michael John are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
EDGE, Gordon Malcolm are mutual persons.
EDGE, Gordon Malcolm are mutual persons.
EDGE, Gordon Malcolm are mutual persons.
EDGE, Gordon Malcolm are mutual persons.
GAVIN, Alexander Rupert, Sir are mutual persons.
GAVIN, Alexander Rupert, Sir are mutual persons.
GAVIN, Alexander Rupert, Sir are mutual persons.
GAVIN, Alexander Rupert, Sir are mutual persons.
GAVIN, Alexander Rupert, Sir are mutual persons.
HUGGETT, Tracey Lee are mutual persons.
HUGGETT, Tracey Lee are mutual persons.
JULIUS, Stephen Mark are mutual persons.
JULIUS, Stephen Mark are mutual persons.
JULIUS, Stephen Mark are mutual persons.
JULIUS, Stephen Mark are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
KINSKI, Michael John are mutual persons.
KINSKI, Michael John are mutual persons.
KINSKI, Michael John are mutual persons.
KINSKI, Michael John are mutual persons.
KINSKI, Michael John are mutual persons.
KINSKI, Michael John are mutual persons.
KINSKI, Michael John are mutual persons.
KINSKI, Michael John are mutual persons.
LEVI, Lorenzo Ilan are mutual persons.
LEVI, Lorenzo Ilan are mutual persons.
LEVI, Lorenzo Ilan are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy John are mutual persons.
MONEY, Timothy 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.
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.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
GRECO DEVELOPMENTS LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ODEON FINCO PLC
COX, Chris, GOODMAN, Sean David, WAY, Mark Jonathan are mutual persons.
STRAIGHTFORWARD ADVISORS LTD
BROWN, Dean are mutual persons.
ENTERPRISE FOODS LTD.
BROWN, Dean are mutual persons.
ANNINGTON FUNDING PLC
CHADD, Andrew Peter are mutual persons.
THEATRE DEVELOPMENT TRUST
GAVIN, Alexander Rupert, Sir are mutual persons.
INCIDENTAL COLMAN LIMITED
GAVIN, Alexander Rupert, Sir are mutual persons.
SOCIETY OF LONDON THEATRE
GAVIN, Alexander Rupert, Sir are mutual persons.
DNEG PLC
GAVIN, Alexander Rupert, Sir are mutual persons.
THE SUTTON TRUST
JULIUS, Stephen Mark are mutual persons.
ILEKTRA LIMITED
KACHINGWE, Mayamiko Allen Harrison are mutual persons.
GLASGOW PRESTWICK AIRPORT LIMITED
KINSKI, Michael John are mutual persons.
PRESTWICK AVIATION HOLDINGS LIMITED
KINSKI, Michael John are mutual persons.
STAGECOACH GROUP LIMITED
KINSKI, Michael John are mutual persons.
STAGE-COACH INTERNATIONAL SERVICES LIMITED
KINSKI, Michael John are mutual persons.
KELLEN CAPITAL LIMITED
LEVI, Lorenzo Ilan are mutual persons.
CURRYS PLC
MASON, Jonathan Peter are mutual persons.
HALFORDS GROUP PLC
MASON, Jonathan Peter are mutual persons.
OUTREACH 3-WAY
MASON, Jonathan Peter are mutual persons.
EMI UK HOLDINGS
ROLING, Christopher John are mutual persons.
BENSONSFORBEDSHOLDCO LTD
SHEPHERD, Ian Andrew are mutual persons.
THEBOOKSEEKERS LTD
SHEPHERD, Ian Andrew are mutual persons.
NATIONAL FILM AND TELEVISION SCHOOL(THE)
SHEPHERD, Ian Andrew are mutual persons.
TIDAL POWER HOLDINGS LIMITED
SPIRI, Dominic Lee are mutual persons.
NAUTILUS DISTRIBUTION HOLDINGS LLC
SPIRI, Dominic Lee are mutual persons.
I SQUARED CAPITAL ADVISORS (UK) LLP
SPIRI, Dominic Lee are mutual persons.
ALBION MIDCO LIMITED
SPIRI, Dominic Lee are mutual persons.
HEXA CGE EUROPE HOLDINGS LIMITED
SPIRI, Dominic Lee are mutual persons.
MERCURY DATA CENTER HOLDINGS LIMITED
SPIRI, Dominic Lee are mutual persons.
HEXA RENEWABLES TAIWAN (UK) LIMITED
SPIRI, Dominic Lee are mutual persons.
HEXA RENEWABLES KOREA (UK) LIMITED
SPIRI, Dominic Lee are mutual persons.
PROJECT PANDA TOPCO LIMITED
TIMMS, Glenn Gordon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ODEON AND UCI CINEMAS HOLDINGS LIMITED 👀 — a London based business that started in 2007.