ODEON AND SKY FILMWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Declaration of solvency |
| 04/03/254 March 2025 | Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-03-04 |
| 04/03/254 March 2025 | Appointment of a voluntary liquidator |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 06/02/256 February 2025 | Change of details for Odeon Cinemas Limited as a person with significant control on 2016-04-06 |
| 04/02/254 February 2025 | Change of details for Sky Ventures Limited as a person with significant control on 2016-04-06 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Statement of capital on 2024-11-15 |
| 15/11/2415 November 2024 | |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 16/01/2416 January 2024 | Director's details changed for Mr Mark James Winterbottom on 2024-01-15 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/05/198 May 2019 | SAIL ADDRESS CHANGED FROM: ODEON CINEMAS GROUP LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW UNITED KINGDOM |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / ODEON CINEMAS LIMITED / 07/05/2019 |
| 07/05/197 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKY VENTURES LIMITED |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORMLEY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 14/02/1414 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2012 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENS |
| 06/05/116 May 2011 | ADOPT ARTICLES 02/03/2010 |
| 27/04/1127 April 2011 | 02/03/10 STATEMENT OF CAPITAL GBP 3000 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WINTERBOTTOM / 01/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY APPOINTED MRS KIRSTEN LAWTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILLER |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID JOHN STEVENS / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 16/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MARK JAMES WINTERBOTTOM |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2008 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 27/01/2009 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 15/02/0815 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 26/02/0726 February 2007 | S-DIV 02/02/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 26/02/0726 February 2007 | £ NC 1000/3000 02/02/0 |
| 26/02/0726 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0726 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | COMPANY NAME CHANGED SCORECHANCE 4 LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | S366A DISP HOLDING AGM 08/02/05 |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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