Company Information for ODEON LIMITED
NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
|
Company Registration Number
03879590
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ODEON LIMITED | ||
Legal Registered Office | ||
NO. 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 03879590 | |
---|---|---|
Company ID Number | 03879590 | |
Date formed | 1999-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/09/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 02:08:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ODEON | NEW MARKET ROAD Singapore 050032 | Dissolved | Company formed on the 2008-09-09 | |
ODEON & I'CHING CO. LIMITED | WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM ENGLAND B2 4BG | Dissolved | Company formed on the 2005-05-18 | |
ODEON (AUST) PTY LTD | Active | Company formed on the 2017-01-12 | ||
ODEON (CEYLON) PTE. LIMITED | NASSIM HILL Singapore 258474 | Active | Company formed on the 2013-11-20 | |
ODEON (UK) PROPERTY HOLDINGS LIMITED | FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 2023-09-26 | |
ODEON & CO LIMITED | 16 UPPER WOBURN PLACE LONDON WC1H 0BS | Active - Proposal to Strike off | Company formed on the 2014-12-08 | |
ODEON & UCI BOND HOLDCO LIMITED | NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ | Liquidation | Company formed on the 2011-05-05 | |
ODEON & UCI BOND MIDCO LIMITED | NO. 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ | Liquidation | Company formed on the 2011-05-05 | |
ODEON & UCI CINEMAS DIGITAL LIMITED | 8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT | Liquidation | Company formed on the 2009-04-01 | |
ODEON & UCI DIGITAL OPERATIONS LIMITED | 8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT | Liquidation | Company formed on the 2001-06-26 | |
ODEON & UCI FINCO LIMITED | NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ | Liquidation | Company formed on the 2011-05-05 | |
ODEON 513 LLC | California | Unknown | ||
ODEON AMBRE INVESTMENTS LTD | Unknown | |||
ODEON AMBRE INVESTMENTS LTD | Singapore | Active | Company formed on the 2013-10-15 | |
ODEON AND SKY FILMWORKS LIMITED | 8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT | Active | Company formed on the 2005-02-01 | |
ODEON AND UCI CINEMAS GROUP LIMITED | NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ | Liquidation | Company formed on the 2004-08-02 | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | 8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT | Active | Company formed on the 2007-03-19 | |
ODEON ANTIQUES LIMITED | SPRINGBANK FARM CLAY LAKE ENDON STOKE-ON-TRENT STAFFORDSHIRE ST9 9DE | Active | Company formed on the 2019-01-04 | |
ODEON APPLIANCES PVT LTD | BEHIND STADIUM CINEMA ORIENTAL TRANSPORT CO. JODHPUR Rajasthan | STRIKE OFF | Company formed on the 1996-02-29 | |
ODEON ARCADE LIMITED | C/O MSP ASSOCIATES 10 CAMERON ROAD GROUND FLOOR FRONT SEVEN KINGS IG3 8LA | Active | Company formed on the 2020-09-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BROOKS RAINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTEN LAWTON |
Company Secretary | ||
ANDREW STEPHEN ALKER |
Director | ||
PAUL MICHAEL DONOVAN |
Director | ||
ROGER JOHN HARRIS |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
NEIL KEITH CLUCAS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
STEVEN PAUL GOSLING |
Director | ||
ANDREW PETER CHADD |
Director | ||
MAYAMIKO ALLEN HARRISON KACHINGWE |
Company Secretary | ||
MAYAMIKO ALLEN HARRISON KACHINGWE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
IAN DONALD BECKMAN |
Director | ||
AARON MAXWELL BROWN |
Director | ||
GUY SULMAN DELLAL |
Director | ||
NIGEL GRAHAM GREEN |
Director | ||
TREVOR HENRY GREEN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
GRANT JOHN PAUL GAZDIG |
Director | ||
STEVEN PAUL GOSLING |
Company Secretary | ||
SCOTT LANPHERE |
Director | ||
HANS ALEXANDER GRAF VON SPONECK |
Director | ||
HUGH RONALD VICTOR HANLON |
Company Secretary | ||
HUGH RONALD VICTOR HANLON |
Director | ||
GRAHAM JAMES KENISTON-COOPER |
Director | ||
BARRY JAMES KEWARD |
Director | ||
JOHN DAVID LOVERING |
Director | ||
BARRY CHARLES JENKINS |
Director | ||
GORDON JAMES MOORE |
Company Secretary | ||
LISA VICTORIA CAULTON |
Company Secretary | ||
LISA VICTORIA CAULTON |
Director | ||
FARAH KHANUM ISPAHANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCIUS INVESTMENTS LIMITED | Director | 2018-05-09 | CURRENT | 2004-01-23 | Liquidation | |
ODEON AND UCI CINEMAS GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2004-08-02 | Liquidation | |
ODEON WESTON-SUPER-MARE LIMITED | Director | 2018-03-07 | CURRENT | 2007-03-19 | Liquidation | |
CURZON CINEMA (LOUGHBOROUGH) LTD. | Director | 2018-03-06 | CURRENT | 1997-03-18 | Liquidation | |
LUCIUS HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2004-01-23 | Liquidation | |
ODEON BRIDGE CO LIMITED | Director | 2017-11-21 | CURRENT | 2003-02-24 | Liquidation | |
AMC (UK) ACQUISITION LIMITED | Director | 2017-11-20 | CURRENT | 1999-11-17 | Liquidation | |
ODEON & UCI BOND MIDCO LIMITED | Director | 2017-11-16 | CURRENT | 2011-05-05 | Liquidation | |
CICERO ACQUISITIONS LIMITED | Director | 2017-11-16 | CURRENT | 2004-07-26 | Liquidation | |
CICERO INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2004-07-22 | Liquidation | |
CICERO HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2004-07-26 | Liquidation | |
ODEON EQUITY CO LIMITED | Director | 2017-11-06 | CURRENT | 2003-02-24 | Liquidation | |
ODEON DDB CO LIMITED | Director | 2017-11-06 | CURRENT | 2003-02-24 | Liquidation | |
ODEON & UCI BOND HOLDCO LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEON AND UCI CINEMAS GROUP LIMITED | |
PSC07 | CESSATION OF ODEON BRIDGE CO LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY | |
AP01 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | 02/10/17 STATEMENT OF CAPITAL GBP 0.10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ODEON PROPERTY ACQUISITION CO (CAYMAN) LIMITED / 22/08/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/07/17 | |
RES06 | REDUCE ISSUED CAPITAL 20/07/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
AP01 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 81739304.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 81739304.6 | |
AR01 | 30/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 | |
AP01 | DIRECTOR APPOINTED NEIL JAMES WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 81739304.6 | |
AR01 | 17/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 15/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN WAY | |
ANNOTATION | Rectified | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 81739304.6 | |
AR01 | 17/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HARRIS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS | |
AR01 | 18/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 18/11/04 | |
ELRES | S366A DISP HOLDING AGM 18/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE BANK OF NEW YORK MELLON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | WESTLB AG | |
CHARGE OVER BANK ACCOUNT | Satisfied | CINVEN LIMITED | |
COMPOSITE DEBENTURE BETWEEN (1) ACEREAM LIMITED (NOW KNOWN AS ODEON LIMITED) AND OTHERS (AS CHARGING COMPANIES) AND (2) MERRILL LYNCH INTERNATIONAL (AS SECURITY AGENT) | Satisfied | MERRILL LYNCH INTERNATIONAL AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Odeon Cinema Bedford Road Guildford Surrey GU1 4SJ | 595,000 | ||
CINEMA AND PREMISES | ODEON CINEMAS LTD GALLAGHER LEISURE PARK DICK LANE, THORNBURY BRADFORD BD3 7AT | 229,000 | 07/07/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |