Founded in 2016, Odeon Cinemas Group, classified under reg no. 10246724 is an active company. Currently registered at 8th Floor W1T 1AT, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 6th December 2016 Odeon Cinemas Group Limited is no longer carrying the name Amc (UK) Acquisition.
Currently there are 5 directors in the the company, namely Chris C., Sean G. and Andrew A. and others. In addition one secretary - Kevin C. - is with the firm. As of 15 May 2024, there were 5 ex directors - Daniel E., Jan B. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor |
| Office Address2 | 1 Stephen Street |
| Town | London |
| Post code | W1T 1AT |
| Country of origin | United Kingdom |
| Registration Number | 10246724 |
| Date of Incorporation | Wed, 22nd Jun 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 22 June 2016
Position: Secretary
Appointed: 22 June 2016
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Amc Uk Holding Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Amc Entertainment Holdings Inc that put Leawood, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Amc Lux Finance Ii Sarl, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Amc Uk Holding Limited
8th Floor 1 Stephen Street, London, W1T 1AT, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England |
| Registration number | 12170346 |
| Notified on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amc Entertainment Holdings Inc
One Amc Way, 11500 Ash Street, Leawood, Kansas, 66211, United States
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Usa |
| Registration number | 333-133574 |
| Notified on | 5 September 2019 |
| Ceased on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amc Lux Finance Ii Sarl
6 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Limited Company |
| Country registered | Grand Duchy Of Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | N/A |
| Notified on | 30 November 2016 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares |
| Amc (UK) Acquisition | December 6, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, August 2023 |
accounts | Free Download (26 pages) |
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