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Home > England & Wales Companies > ODEON AND UCI CINEMAS HOLDINGS LIMITED
Company Information for

ODEON AND UCI CINEMAS HOLDINGS LIMITED

8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
Company Registration Number
06170611
Private Limited Company
Active

Company Overview

About Odeon And Uci Cinemas Holdings Ltd
ODEON AND UCI CINEMAS HOLDINGS LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active". Odeon And Uci Cinemas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ODEON AND UCI CINEMAS HOLDINGS LIMITED
 
Legal Registered Office
8TH FLOOR
1 STEPHEN STREET
LONDON
W1T 1AT
Other companies in WC2H
 
Previous Names
ODEON SDCO LIMITED28/03/2007
Filing Information
Company Number 06170611
Company ID Number 06170611
Date formed 2007-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 13:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODEON AND UCI CINEMAS HOLDINGS LIMITED
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Company Officers of ODEON AND UCI CINEMAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS
 Company Secretary 2018-01-25
ANDREW STEPHEN ALKER
 Director 2017-04-28
ADAM MADLINE ARON
 Director 2016-11-30
JAN BERNHARDSSON
 Director 2017-04-28
MARK ALAN MCDONALD
 Director 2016-11-30
CRAIG RAMSEY
 Director 2016-11-30
GARY SUTER
 Director 2016-11-30
MARK JONATHAN WAY
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
 Company Secretary 2007-03-19 2018-01-25
IAN ANDREW SHEPHERD
 Director 2015-01-27 2017-04-21
ROBERT NICHOLAS BARR
 Director 2012-06-11 2016-11-30
PAUL MICHAEL DONOVAN
 Director 2014-01-27 2016-11-30
FRASER SCOTT DUNCAN
 Director 2007-09-17 2016-11-30
STEPHEN MARK JULIUS
 Director 2014-09-22 2016-11-30
DOMINIC LEE SPIRI
 Director 2016-09-27 2016-11-30
JULIE KAY WILLIAMSON
 Director 2012-01-27 2016-09-27
ENRICO FILIPPO DEL PRETE
 Director 2013-05-22 2015-08-28
JONATHAN PETER MASON
 Director 2007-03-19 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2007-03-19 2014-02-14
GORDON MALCOLM EDGE
 Director 2007-05-02 2013-09-25
DEAN BROWN
 Director 2011-07-22 2013-05-02
MICHAEL JOHN KINSKI
 Director 2007-04-05 2013-04-25
TIMOTHY JOHN MONEY
 Director 2009-04-22 2012-09-27
TRACEY LEE HUGGETT
 Director 2011-09-30 2012-07-13
GLENN GORDON TIMMS
 Director 2010-08-05 2011-07-08
MAYAMIKO ALLEN HARRISON KACHINGWE
 Director 2009-09-23 2011-05-19
LORENZO ILAN LEVI
 Director 2007-04-05 2010-08-05
TRACEY LEE WELLS
 Director 2007-09-17 2009-04-22
ANDREW PETER CHADD
 Director 2007-04-05 2007-09-17
CHRISTOPHER JOHN ROLING
 Director 2007-04-05 2007-09-17
KENNETH MURRAY TAYLOR
 Director 2007-03-19 2007-04-05
ADRIAN ROWLAND WALKER
 Director 2007-03-19 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN ALKER ODEON CINEMAS HOLDINGS LIMITED Director 2017-07-13 CURRENT 1999-11-16 Active
ANDREW STEPHEN ALKER ODEON CINEMAS GROUP LIMITED Director 2017-04-28 CURRENT 2016-06-22 Active
ANDREW STEPHEN ALKER ODEON CINEMAS (RL) LIMITED Director 2014-01-23 CURRENT 2007-02-19 Active
ANDREW STEPHEN ALKER EMILY & ROSE LTD Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
ANDREW STEPHEN ALKER ODEON & UCI CINEMAS DIGITAL LIMITED Director 2009-04-01 CURRENT 2009-04-01 Liquidation
ANDREW STEPHEN ALKER UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Director 2007-03-21 CURRENT 2004-01-23 Active
ANDREW STEPHEN ALKER BOOKIT LIMITED Director 2007-03-21 CURRENT 1949-02-22 Active
ANDREW STEPHEN ALKER ABC CINEMAS LIMITED Director 2007-03-21 CURRENT 1996-02-28 Active
ANDREW STEPHEN ALKER UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2007-03-21 CURRENT 1983-06-15 Active
ANDREW STEPHEN ALKER ODEON CINEMAS LIMITED Director 2007-03-21 CURRENT 1984-10-10 Active
ANDREW STEPHEN ALKER ODEON WESTON-SUPER-MARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2007-03-19 CURRENT 2001-06-26 Liquidation
MARK ALAN MCDONALD ODEON CINEMAS GROUP LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
CRAIG RAMSEY ODEON CINEMAS GROUP LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
CRAIG RAMSEY AMC THEATRES OF UK LIMITED Director 2000-11-11 CURRENT 1996-11-11 Active
MARK JONATHAN WAY ODEON CINEMAS HOLDINGS LIMITED Director 2017-11-23 CURRENT 1999-11-16 Active
MARK JONATHAN WAY ODEON CINEMAS GROUP LIMITED Director 2016-11-30 CURRENT 2016-06-22 Active
MARK JONATHAN WAY ODEON WESTON-SUPER-MARE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND HILL STREET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON GERRARDS CROSS HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HARROGATE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON PUTNEY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND RED LION STREET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BANBURY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BARNET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON LEICESTER SQUARE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON STREATHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON WORCESTER HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON SWISS COTTAGE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON MUSWELL HILL HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON SWISS COTTAGE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON CANTERBURY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON LEICESTER SQUARE LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON ESHER HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON PUTNEY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON MUSWELL HILL LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HOLLOWAY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BIRMINGHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND HILL STREET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON RICHMOND RED LION STREET HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BARNET LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON STREATHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HASTINGS HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HASTINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BECKENHAM HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BIRMINGHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON CANTERBURY HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON ESHER LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BANBURY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HARROGATE HOLDINGS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON BECKENHAM LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON GERRARDS CROSS LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON WORCESTER LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON HOLLOWAY LIMITED Director 2014-09-22 CURRENT 2007-03-19 Dissolved 2016-07-01
MARK JONATHAN WAY ODEON & UCI CINEMAS DIGITAL LIMITED Director 2014-09-22 CURRENT 2009-04-01 Liquidation
MARK JONATHAN WAY UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Director 2014-09-22 CURRENT 2004-01-23 Active
MARK JONATHAN WAY ODEON AND SKY FILMWORKS LIMITED Director 2014-09-22 CURRENT 2005-02-01 Active
MARK JONATHAN WAY BOOKIT LIMITED Director 2014-09-22 CURRENT 1949-02-22 Active
MARK JONATHAN WAY ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2014-09-22 CURRENT 2001-06-26 Liquidation
MARK JONATHAN WAY UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2014-09-22 CURRENT 1983-06-15 Active
MARK JONATHAN WAY ODEON CINEMAS LIMITED Director 2014-09-22 CURRENT 1984-10-10 Active
MARK JONATHAN WAY ODEON CINEMAS (RL) LIMITED Director 2014-09-22 CURRENT 2007-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 061706110005
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061706110005
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061706110002
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061706110003
2022-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061706110003
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061706110004
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-04SH0102/08/22 STATEMENT OF CAPITAL GBP 249019545
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS
2022-05-24Change of details for Odeon Cinemas Group Limited as a person with significant control on 2022-05-18
2022-05-24PSC05Change of details for Odeon Cinemas Group Limited as a person with significant control on 2022-05-18
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-08CH01Director's details changed for Sean David Goodman on 2022-03-08
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061706110001
2022-01-21FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-22SH0107/04/21 STATEMENT OF CAPITAL GBP 249019544
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061706110003
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-22PSC05Change of details for Odeon Cinemas Group Limited as a person with significant control on 2021-03-19
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061706110002
2020-10-26CH01Director's details changed for Mr Adam Madline Aron on 2018-08-31
2020-09-24CH01Director's details changed for Sean David Goodman on 2020-09-24
2020-06-10AP01DIRECTOR APPOINTED CHRIS COX
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY SUTER
2020-05-12AD02Register inspection address changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 8th Floor 1 Stephen Street London W1T 1AT United Kingdom
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED DANIEL ELLIS
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY
2020-03-02AP01DIRECTOR APPOINTED SEAN DAVID GOODMAN
2020-02-06CH01Director's details changed for Mr Mark Jonathan Way on 2020-02-05
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-24SH0117/09/19 STATEMENT OF CAPITAL GBP 224219544
2019-05-08AD02Register inspection address changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU
2019-05-07PSC05Change of details for Odeon Cinemas Group Limited as a person with significant control on 2019-05-07
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
2019-05-07AD03Registers moved to registered inspection location of Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-04-29AD02Register inspection address changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERNHARDSSON
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28MR05
2018-06-26MR05
2018-04-28LATEST SOC28/04/18 STATEMENT OF CAPITAL;GBP 156151888
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-26AP03Appointment of Mr Christopher Thomas as company secretary on 2018-01-25
2018-01-25TM02Termination of appointment of Kirsten Lawton on 2018-01-25
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061706110001
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER
2017-05-11AP01DIRECTOR APPOINTED MR JAN BERNHARDSSON
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW SHEPHERD
2017-03-20RES01ADOPT ARTICLES 20/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 156151888
2017-01-18SH0130/11/16 STATEMENT OF CAPITAL GBP 156151888.00
2016-12-16AP01DIRECTOR APPOINTED MR CRAIG RAMSEY
2016-12-16AP01DIRECTOR APPOINTED MR MARK ALAN MCDONALD
2016-12-06AP01DIRECTOR APPOINTED MR GARY SUTER
2016-12-06AP01DIRECTOR APPOINTED MR ADAM MADLINE ARON
2016-12-06AP01DIRECTOR APPOINTED MR GARY SUTER
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SPIRI
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JULIUS
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON
2016-09-28AP01DIRECTOR APPOINTED MR DOMINIC LEE SPIRI
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 120644970
2016-04-12AR0119/03/16 FULL LIST
2015-09-28RES01ADOPT ARTICLES 28/08/2015
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO DEL PRETE
2015-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 120644970
2015-03-26AR0119/03/15 FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW SHEPHERD / 10/03/2015
2015-02-04AP01DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2014-11-12ANNOTATIONPart Rectified
2014-09-24AP01DIRECTOR APPOINTED MR STEPHEN MARK JULIUS
2014-09-24AP01DIRECTOR APPOINTED MR MARK JONATHAN WAY
2014-09-15RES01ADOPT ARTICLES 01/09/2014
2014-05-07RES01ADOPT ARTICLES 30/04/2014
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 120644970
2014-04-02AR0119/03/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2014-01-29AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDGE
2013-05-22AP01DIRECTOR APPOINTED MR ENRICO FILIPPO DEL PRETE
2013-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSKI
2013-03-25AR0119/03/13 FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONEY
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HUGGETT
2012-06-11AP01DIRECTOR APPOINTED MR ROBERT NICOLAS BARR
2012-03-22AR0119/03/12 FULL LIST
2012-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-06AP01DIRECTOR APPOINTED MISS JULIE KAY WILLIAMSON
2011-10-19AP01DIRECTOR APPOINTED MISS TRACEY LEE HUGGETT
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24AP01DIRECTOR APPOINTED MR DEAN BROWN
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MAYAMIKO KACHINGWE
2011-03-30AR0119/03/11 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MONEY / 01/01/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KINSKI / 01/01/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYAMIKO ALLEN HARRISON KACHINGWE / 01/01/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 01/01/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MALCOLM EDGE / 01/01/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER SCOTT DUNCAN / 01/01/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2010
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI
2010-08-25AP01DIRECTOR APPOINTED MR GLENN GORDON TIMMS
2010-03-22AR0119/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DR GORDON MALCOLM EDGE / 01/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MONEY / 01/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KINSKI / 01/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYAMIKO ALLEN HARRISON KACHINGWE / 01/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT DUNCAN / 01/01/2010
2010-01-14SH0123/12/09 STATEMENT OF CAPITAL GBP 97727423
2010-01-13SH0123/12/09 STATEMENT OF CAPITAL GBP 97727423
2009-09-29288aDIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE
2009-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-06288aDIRECTOR APPOINTED MR TIMOTHY JOHN MONEY
2009-05-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR TRACEY WELLS
2009-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-02288cSECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/08/2007
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-06-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ODEON AND UCI CINEMAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODEON AND UCI CINEMAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ODEON AND UCI CINEMAS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ODEON AND UCI CINEMAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODEON AND UCI CINEMAS HOLDINGS LIMITED
Trademarks
We have not found any records of ODEON AND UCI CINEMAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODEON AND UCI CINEMAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ODEON AND UCI CINEMAS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ODEON AND UCI CINEMAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODEON AND UCI CINEMAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODEON AND UCI CINEMAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 1AT