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 8 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.
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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
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 02 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 02 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 02 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 04 Jun 2026
Resolution
6 Months Ago on 11 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Apr 2026
Resolution
11 Months Ago on 28 Dec 2025
Capital Allotment Shares
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year 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
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 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
4 Years Ago on 05 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Nov 2022
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 |
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Sign UpMenna Overview
Here’s a quick overview of ODEON AND UCI CINEMAS HOLDINGS LIMITED 👀 — a London based business that started in 2007.