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ODEON AND UCI CINEMAS HOLDINGS LIMITED - 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Company Information
- Company registration number
- 06170611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 1 Stephen Street
- London
- W1T 1AT
- United Kingdom 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom UK
Management
- Managing Directors
- ALKER, Andrew Stephen
- ARON, Adam Madline
- WAY, Mark Jonathan
- COX, Chris
- GOODMAN, Sean David
- Company secretaries
- THOMAS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- AMC ENTERTAINMENT HOLDINGS, INC. (-%) United States of America, Leawood, 66211, 11500, Ash Street, One AMC Way
- ODEON CINEMAS GROUP LIMITED (100.00%) United Kingdom, London, W1T 1AT, 8th Floor 1 Stephen Street
- Beneficial Owners
- Odeon Cinemas Group Limited
Jurisdiction Particularities
- Company Name (english)
- Odeon and UCI Cinemas Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ODEON SDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
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ODEON AND UCI CINEMAS HOLDINGS LIMITED Company Description
- ODEON AND UCI CINEMAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06170611. Its current trading status is "live". It was registered 2007-03-19. It was previously called ODEON SDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 8Th Floor 1 Stephen Street .
Get ODEON AND UCI CINEMAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odeon And Uci Cinemas Holdings Limited - 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06170611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06170611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06170611#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01
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mortgage-satisfy-charge-full (2022-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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capital-allotment-shares (2022-08-04) - SH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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change-to-a-person-with-significant-control (2022-05-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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confirmation-statement-with-updates (2022-03-21) - CS01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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mortgage-satisfy-charge-full (2022-03-04) - MR04
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accounts-with-accounts-type-full (2022-01-21) - AA
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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accounts-with-accounts-type-full (2021-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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capital-allotment-shares (2021-04-22) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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change-sail-address-company-with-old-address-new-address (2020-05-12) - AD02
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-07) - PSC05
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termination-director-company-with-name-termination-date (2019-03-09) - TM01
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confirmation-statement-with-updates (2019-03-24) - CS01
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change-sail-address-company-with-new-address (2019-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2019-05-07) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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resolution (2019-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-06) - AA
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capital-allotment-shares (2019-09-24) - SH01
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change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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mortgage-charge-part-release-with-charge-number (2018-06-28) - MR05
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mortgage-charge-part-release-with-charge-number (2018-06-26) - MR05
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confirmation-statement-with-updates (2018-04-28) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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capital-allotment-shares (2017-01-18) - SH01
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resolution (2017-03-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-04-27) - CS01
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resolution (2017-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-13) - AA
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memorandum-articles (2017-12-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-group (2016-07-08) - AA
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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accounts-with-accounts-type-group (2015-08-12) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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resolution (2015-09-28) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-05-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name (2014-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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change-person-director-company-with-change-date (2014-11-29) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-16) - AA
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termination-director-company-with-name (2013-10-09) - TM01
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termination-director-company-with-name (2013-05-02) - TM01
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-group (2012-03-19) - AA
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termination-director-company-with-name (2012-10-18) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-21) - CH01
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capital-allotment-shares (2010-01-13) - SH01
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capital-allotment-shares (2010-01-14) - SH01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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accounts-with-accounts-type-group (2010-10-02) - AA
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keyboard_arrow_right 2009
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memorandum-articles (2009-01-13) - MEM/ARTS
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 288a
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legacy (2009-05-05) - 288b
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-group (2009-07-07) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-02) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-04-02) - 288c
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keyboard_arrow_right 2007
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incorporation-company (2007-03-19) - NEWINC
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memorandum-articles (2007-04-05) - MEM/ARTS
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legacy (2007-04-23) - 288a
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legacy (2007-10-10) - 288b
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legacy (2007-06-15) - 88(2)R
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legacy (2007-06-04) - 225
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legacy (2007-04-23) - 123
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-04-23) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-05-08) - 288a
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legacy (2007-10-10) - 288a
