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Odeon And Uci Cinemas Holdings Limited LONDON

Founded in 2007, Odeon And Uci Cinemas Holdings, classified under reg no. 06170611 is an active company. Currently registered at 8th Floor W1T 1AT, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 28th March 2007 Odeon And Uci Cinemas Holdings Limited is no longer carrying the name Odeon Sdco.

Currently there are 5 directors in the the company, namely Chris C., Sean G. and Andrew A. and others. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kirsten L. who worked with the the company until 25 January 2018.

Odeon And Uci Cinemas Holdings Limited Address / Contact

Office Address 8th Floor
Office Address2 1 Stephen Street
Town London
Post code W1T 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06170611
Date of Incorporation Mon, 19th Mar 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Chris C.

Position: Director

Appointed: 08 June 2020

Sean G.

Position: Director

Appointed: 01 March 2020

Christopher T.

Position: Secretary

Appointed: 25 January 2018

Andrew A.

Position: Director

Appointed: 28 April 2017

Adam A.

Position: Director

Appointed: 30 November 2016

Mark W.

Position: Director

Appointed: 01 September 2014

Daniel E.

Position: Director

Appointed: 01 March 2020

Resigned: 24 June 2022

Jan B.

Position: Director

Appointed: 28 April 2017

Resigned: 25 January 2019

Craig R.

Position: Director

Appointed: 30 November 2016

Resigned: 01 March 2020

Gary S.

Position: Director

Appointed: 30 November 2016

Resigned: 01 May 2020

Mark M.

Position: Director

Appointed: 30 November 2016

Resigned: 01 March 2020

Dominic S.

Position: Director

Appointed: 27 September 2016

Resigned: 30 November 2016

Ian S.

Position: Director

Appointed: 27 January 2015

Resigned: 21 April 2017

Stephen J.

Position: Director

Appointed: 22 September 2014

Resigned: 30 November 2016

Paul D.

Position: Director

Appointed: 27 January 2014

Resigned: 30 November 2016

Enrico D.

Position: Director

Appointed: 22 May 2013

Resigned: 28 August 2015

Robert B.

Position: Director

Appointed: 11 June 2012

Resigned: 30 November 2016

Julie W.

Position: Director

Appointed: 27 January 2012

Resigned: 27 September 2016

Tracey H.

Position: Director

Appointed: 30 September 2011

Resigned: 13 July 2012

Dean B.

Position: Director

Appointed: 22 July 2011

Resigned: 02 May 2013

Glenn T.

Position: Director

Appointed: 05 August 2010

Resigned: 08 July 2011

Mayamiko K.

Position: Director

Appointed: 23 September 2009

Resigned: 19 May 2011

Timothy M.

Position: Director

Appointed: 22 April 2009

Resigned: 27 September 2012

Fraser D.

Position: Director

Appointed: 17 September 2007

Resigned: 30 November 2016

Tracey W.

Position: Director

Appointed: 17 September 2007

Resigned: 22 April 2009

Gordon E.

Position: Director

Appointed: 02 May 2007

Resigned: 25 September 2013

Christopher R.

Position: Director

Appointed: 05 April 2007

Resigned: 17 September 2007

Lorenzo L.

Position: Director

Appointed: 05 April 2007

Resigned: 05 August 2010

Michael K.

Position: Director

Appointed: 05 April 2007

Resigned: 25 April 2013

Andrew C.

Position: Director

Appointed: 05 April 2007

Resigned: 17 September 2007

Alexander G.

Position: Director

Appointed: 19 March 2007

Resigned: 14 February 2014

Kenneth T.

Position: Director

Appointed: 19 March 2007

Resigned: 05 April 2007

Adrian W.

Position: Director

Appointed: 19 March 2007

Resigned: 05 April 2007

Kirsten L.

Position: Secretary

Appointed: 19 March 2007

Resigned: 25 January 2018

Jonathan M.

Position: Director

Appointed: 19 March 2007

Resigned: 31 March 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Odeon Cinemas Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Odeon Cinemas Group Limited

8th Floor 1 Stephen Street, Avebury Boulevard, London, W1T 1AT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10246724
Notified on 30 November 2016
Nature of control: 75,01-100% shares

Company previous names

Odeon Sdco March 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, August 2023 		Free Download (24 pages)

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