ODEON CINEMAS (RL) LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Secretary's details changed for Mr Christopher Thomas on 2025-04-25 |
28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with updates |
08/11/248 November 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
14/09/2314 September 2023 | Appointment of Suzannah Kay Welch as a director on 2023-09-12 |
02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
27/03/2327 March 2023 | Termination of appointment of Carol Ann Welch as a director on 2023-03-24 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
05/11/225 November 2022 | Satisfaction of charge 061134300005 in full |
21/10/2221 October 2022 | Registration of charge 061134300006, created on 2022-10-20 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Full accounts made up to 2019-12-31 |
17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 17/06/2019 |
17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 17/06/2019 |
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 |
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 061134300004 |
26/06/1826 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 061134300004 |
26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061134300004 |
18/12/1718 December 2017 | ALTER ARTICLES 30/11/2017 |
18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REYNOLDS |
26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/02/1722 February 2017 | DIRECTOR APPOINTED MRS CAROL ANN WELCH |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/06/164 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/03/1617 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 |
26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/01/2015 |
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 NEIL JAMES WILLIAMS / 15/01/2015 |
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 |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR DUNCAN REYNOLDS |
19/06/1419 June 2014 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
26/02/1426 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
18/07/1218 July 2012 | ARTICLES OF ASSOCIATION |
21/06/1221 June 2012 | RE TRANSACTION AND ANCILLARY DOCUMENTS 22/02/2012 |
15/03/1215 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON MCDONALD / 01/01/2012 |
06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/02/1222 February 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
30/01/1230 January 2012 | PREVSHO FROM 30/12/2011 TO 30/06/2011 |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER |
16/11/1116 November 2011 | DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN |
16/11/1116 November 2011 | CURREXT FROM 30/06/2011 TO 30/12/2011 |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUMAN SURI |
16/11/1116 November 2011 | SECRETARY APPOINTED KIRSTEN LAWTON MCDONALD |
16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SITAL HOUSE 3 - 6 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KAILASH SURI |
16/11/1116 November 2011 | DIRECTOR APPOINTED ROGER HARRIS |
16/11/1116 November 2011 | DIRECTOR APPOINTED JONNY MASON |
10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
04/11/114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/11/114 November 2011 | COMPANY NAME CHANGED REEL CINEMAS (UK) LIMITED CERTIFICATE ISSUED ON 04/11/11 |
12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/04/114 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL ENGLAND |
27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLEAR & LANE 340 MELTON ROAD LEICESTER LE4 7SL |
26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
29/04/0929 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/03/0910 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
16/07/0816 July 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL UNITED KINGDOM |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL |
13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
03/03/073 March 2007 | NEW SECRETARY APPOINTED |
03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
03/03/073 March 2007 | SECRETARY RESIGNED |
03/03/073 March 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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