ODEON AND UCI CINEMAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Secretary's details changed for Mr Christopher Thomas on 2025-04-25 |
| 08/11/248 November 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Registration of charge 061706110005, created on 2022-12-14 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 05/11/225 November 2022 | Satisfaction of charge 061706110003 in full |
| 05/11/225 November 2022 | Satisfaction of charge 061706110002 in full |
| 21/10/2221 October 2022 | Registration of charge 061706110004, created on 2022-10-20 |
| 21/01/2221 January 2022 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Full accounts made up to 2019-12-31 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED CHRIS COX |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTER |
| 12/05/2012 May 2020 | SAIL ADDRESS CHANGED FROM: ODEON CINEMAS GROUP 3RD FLOOR NO 8 FIRST STREET MANCHESTER M15 4GU UNITED KINGDOM |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT UNITED KINGDOM |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED DANIEL ELLIS |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 02/03/202 March 2020 | DIRECTOR APPOINTED SEAN DAVID GOODMAN |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 05/02/2020 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1924 September 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 224219544 |
| 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 GROUP LIMITED / 07/05/2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 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 |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 09/03/199 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN BERNHARDSSON |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 061706110001 |
| 26/06/1826 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 061706110001 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061706110001 |
| 18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1718 December 2017 | ALTER ARTICLES 30/11/2017 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JAN BERNHARDSSON |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 20/03/1720 March 2017 | ADOPT ARTICLES 20/02/2017 |
| 18/01/1718 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 156151888.00 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR CRAIG RAMSEY |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR MARK ALAN MCDONALD |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR GARY SUTER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR GARY SUTER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ADAM MADLINE ARON |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JULIUS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SPIRI |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DOMINIC LEE SPIRI |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ADOPT ARTICLES 28/08/2015 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ENRICO DEL PRETE |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW SHEPHERD / 10/03/2015 |
| 26/03/1526 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD |
| 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 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MARK JONATHAN WAY |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR STEPHEN MARK JULIUS |
| 15/09/1415 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 07/05/147 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON EDGE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR ENRICO FILIPPO DEL PRETE |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSKI |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONEY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HUGGETT |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MISS JULIE KAY WILLIAMSON |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MISS TRACEY LEE HUGGETT |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR DEAN BROWN |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAYAMIKO KACHINGWE |
| 30/03/1130 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MONEY / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER SCOTT DUNCAN / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYAMIKO ALLEN HARRISON KACHINGWE / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KINSKI / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MALCOLM EDGE / 01/01/2010 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR GLENN GORDON TIMMS |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYAMIKO ALLEN HARRISON KACHINGWE / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MONEY / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR GORDON MALCOLM EDGE / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT DUNCAN / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KINSKI / 01/01/2010 |
| 14/01/1014 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 97727423 |
| 13/01/1013 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 97727423 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY WELLS |
| 13/01/0913 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/08/2007 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 23/04/0723 April 2007 | £ NC 9000000/200000000 05 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED ODEON SDCO LIMITED CERTIFICATE ISSUED ON 28/03/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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