ODEON 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 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 08/11/248 November 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 05/11/225 November 2022 | Satisfaction of charge 038781480010 in full |
| 21/10/2221 October 2022 | Registration of charge 038781480011, created on 2022-10-20 |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2019-12-31 |
| 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 AND UCI CINEMAS HOLDINGS 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 |
| 17/04/1917 April 2019 | REDUCE ISSUED CAPITAL 09/04/2019 |
| 17/04/1917 April 2019 | STATEMENT BY DIRECTORS |
| 24/03/1924 March 2019 | CESSATION OF ODEON AND UCI CINEMAS GROUP LIMITED AS A PSC |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 21/10/1821 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEON AND UCI CINEMAS GROUP LIMITED |
| 21/10/1821 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEON AND UCI CINEMAS HOLDINGS LIMITED |
| 21/10/1821 October 2018 | CESSATION OF ODEON AND UCI CINEMAS GROUP LIMITED AS A PSC |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 102 |
| 25/04/1825 April 2018 | SOLVENCY STATEMENT DATED 09/04/18 |
| 25/04/1825 April 2018 | CANCEL SHARE PREM A/C 09/04/2018 |
| 25/04/1825 April 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 101 |
| 25/04/1825 April 2018 | STATEMENT BY DIRECTORS |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038781480009 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEON AND UCI CINEMAS GROUP LIMITED |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 06/12/176 December 2017 | CESSATION OF AMC (UK) ACQUISITION LIMITED AS A PSC |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MARK JONATHAN WAY |
| 14/07/1714 July 2017 | |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 13/10/1513 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 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED NEIL JAMES WILLIAMS |
| 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 |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 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 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/04/2012 |
| 22/11/1222 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH CLUCAS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | S366A DISP HOLDING AGM 18/11/04 |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | AUDITOR'S RESIGNATION |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 54 WHITCOMB STREET LONDON WC2H 7DN |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/01/0431 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0431 January 2004 | AUDITOR'S RESIGNATION |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0323 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0323 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0323 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0323 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0321 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | SHARES AGREEMENT OTC |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0222 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0225 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 80 GREAT PORTLAND STREET LONDON W1N 5PA |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 65 FLEET STREET LONDON EC4Y 1HT |
| 03/04/003 April 2000 | ALTER MEM AND ARTS 18/02/00 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED REAMACE LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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