ODEON CINEMAS (RL) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewSecretary's details changed for Mr Christopher Thomas on 2025-04-25

View Document

28/01/2528 January 2025 Confirmation statement made on 2025-01-25 with updates

View Document

08/11/248 November 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07

View Document

25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

View Document

14/09/2314 September 2023 Appointment of Suzannah Kay Welch as a director on 2023-09-12

View Document

02/08/232 August 2023 Full accounts made up to 2022-12-31

View Document

27/03/2327 March 2023 Termination of appointment of Carol Ann Welch as a director on 2023-03-24

View Document

25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

View Document

07/12/227 December 2022 Full accounts made up to 2021-12-31

View Document

05/11/225 November 2022 Satisfaction of charge 061134300005 in full

View Document

21/10/2221 October 2022 Registration of charge 061134300006, created on 2022-10-20

View Document

31/01/2231 January 2022 Confirmation statement made on 2022-01-25 with no updates

View Document

08/12/218 December 2021 Full accounts made up to 2020-12-31

View Document

21/07/2121 July 2021 Full accounts made up to 2019-12-31

View Document

17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 17/06/2019

View Document

17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 17/06/2019

View Document

08/05/198 May 2019 SAIL ADDRESS CHANGED FROM: ODEON CINEMAS GROUP LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW UNITED KINGDOM

View Document

07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / ODEON CINEMAS LIMITED / 07/05/2019

View Document

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

View Document

07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX

View Document

29/04/1929 April 2019 SAIL ADDRESS CREATED

View Document

12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

View Document

26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

28/06/1828 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 061134300004

View Document

26/06/1826 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 061134300004

View Document

26/01/1826 January 2018 SECRETARY APPOINTED MR CHRISTOPHER THOMAS

View Document

25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON

View Document

25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

View Document

19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061134300004

View Document

18/12/1718 December 2017 ALTER ARTICLES 30/11/2017

View Document

18/12/1718 December 2017 ARTICLES OF ASSOCIATION

View Document

13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN REYNOLDS

View Document

26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

22/02/1722 February 2017 DIRECTOR APPOINTED MRS CAROL ANN WELCH

View Document

22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

View Document

11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN

View Document

09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

04/06/164 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

17/03/1617 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

View Document

08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015

View Document

26/02/1526 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

View Document

26/02/1526 February 2015 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/01/2015

View Document

22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015

View Document

22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015

View Document

22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015

View Document

15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015

View Document

29/11/1429 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014

View Document

18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN

View Document

12/11/1412 November 2014 DIRECTOR APPOINTED MARK JONATHAN WAY

View Document

07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

24/07/1424 July 2014 DIRECTOR APPOINTED MR DUNCAN REYNOLDS

View Document

19/06/1419 June 2014 DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS

View Document

19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER

View Document

11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS

View Document

17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON

View Document

06/03/146 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

View Document

26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN

View Document

26/02/1426 February 2014 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN

View Document

23/01/1423 January 2014 DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER

View Document

23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

View Document

18/07/1218 July 2012 ARTICLES OF ASSOCIATION

View Document

21/06/1221 June 2012 RE TRANSACTION AND ANCILLARY DOCUMENTS 22/02/2012

View Document

15/03/1215 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

View Document

06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON MCDONALD / 01/01/2012

View Document

06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

22/02/1222 February 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

View Document

07/02/127 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

30/01/1230 January 2012 PREVSHO FROM 30/12/2011 TO 30/06/2011

View Document

21/11/1121 November 2011 DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER

View Document

16/11/1116 November 2011 DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN

View Document

16/11/1116 November 2011 CURREXT FROM 30/06/2011 TO 30/12/2011

View Document

16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY SUMAN SURI

View Document

16/11/1116 November 2011 SECRETARY APPOINTED KIRSTEN LAWTON MCDONALD

View Document

16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SITAL HOUSE 3 - 6 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL

View Document

16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR KAILASH SURI

View Document

16/11/1116 November 2011 DIRECTOR APPOINTED ROGER HARRIS

View Document

16/11/1116 November 2011 DIRECTOR APPOINTED JONNY MASON

View Document

10/11/1110 November 2011 AUDITOR'S RESIGNATION

View Document

04/11/114 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

04/11/114 November 2011 COMPANY NAME CHANGED REEL CINEMAS (UK) LIMITED CERTIFICATE ISSUED ON 04/11/11

View Document

12/07/1112 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

04/04/114 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

View Document

22/02/1122 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

22/02/1122 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

View Document

30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL ENGLAND

View Document

27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLEAR & LANE 340 MELTON ROAD LEICESTER LE4 7SL

View Document

26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

19/02/1019 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

View Document

29/04/0929 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

View Document

27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

10/03/0910 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

View Document

16/07/0816 July 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

View Document

15/07/0815 July 2008 LOCATION OF DEBENTURE REGISTER

View Document

15/07/0815 July 2008 LOCATION OF REGISTER OF MEMBERS

View Document

15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL UNITED KINGDOM

View Document

15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL

View Document

13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

View Document

03/03/073 March 2007 NEW DIRECTOR APPOINTED

View Document

03/03/073 March 2007 NEW SECRETARY APPOINTED

View Document

03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

View Document

03/03/073 March 2007 SECRETARY RESIGNED

View Document

03/03/073 March 2007 DIRECTOR RESIGNED

View Document

19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company