Odeon Cinemas (rl) Limited in 1 Stephen Street LONDON - W1T 1AT

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Odeon Cinemas (rl) Limited LONDON

Odeon Cinemas (rl) started in year 2007 as Private Limited Company with registration number 06113430. The Odeon Cinemas (rl) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W1T 1AT. Since 2011-11-04 Odeon Cinemas (rl) Limited is no longer carrying the name Reel Cinemas (UK).

At the moment there are 4 directors in the the company, namely Suzannah W., Mark W. and Neil W. and others. In addition one secretary - Christopher T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Odeon Cinemas (rl) 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	06113430
Date of Incorporation	Mon, 19th Feb 2007
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	17 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, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Suzannah W.

Position: Director

Appointed: 12 September 2023

Christopher T.

Position: Secretary

Appointed: 25 January 2018

Mark W.

Position: Director

Appointed: 22 September 2014

Neil W.

Position: Director

Appointed: 18 June 2014

Andrew A.

Position: Director

Appointed: 23 January 2014

Carol W.

Position: Director

Appointed: 15 February 2017

Resigned: 24 March 2023

Duncan R.

Position: Director

Appointed: 23 July 2014

Resigned: 12 July 2017

Paul D.

Position: Director

Appointed: 14 February 2014

Resigned: 30 November 2016

Alexander G.

Position: Director

Appointed: 03 November 2011

Resigned: 14 February 2014

Roger H.

Position: Director

Appointed: 03 November 2011

Resigned: 31 May 2014

Jonathan M.

Position: Director

Appointed: 03 November 2011

Resigned: 31 March 2014

Adrian W.

Position: Director

Appointed: 03 November 2011

Resigned: 18 June 2014

Kirsten L.

Position: Secretary

Appointed: 03 November 2011

Resigned: 25 January 2018

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 February 2007

Resigned: 19 February 2007

Kailash S.

Position: Director

Appointed: 19 February 2007

Resigned: 03 November 2011

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2007

Resigned: 19 February 2007

Suman S.

Position: Secretary

Appointed: 19 February 2007

Resigned: 03 November 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Odeon Cinemas Limited from London, United Kingdom. This PSC is classified as "a 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.

Odeon Cinemas Limited

8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of Companies, Cardiff
Registration number	1854132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reel Cinemas (UK)	November 4, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, December 2022	accounts	Free Download (28 pages)
AD01	Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 2022-05-23 filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, July 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, March 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, March 2021	incorporation	Free Download (9 pages)
AD02	Location of register of charges has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP at an unknown date filed on: 12th, May 2020	address	Free Download (1 page)
AD01	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-05-06 filed on: 6th, May 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (24 pages)
AD02	Location of register of charges has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU at an unknown date filed on: 8th, May 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW at an unknown date filed on: 7th, May 2019	address	Free Download (1 page)
AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 2019-05-07 filed on: 7th, May 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2017	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 18th, December 2017	incorporation	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, November 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-17: 300.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-26: 300.00 GBP	capital
AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 2014-11-18 filed on: 18th, November 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 6th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-06: 300.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 20th, February 2013	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2012	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2012	resolution	Free Download (5 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 15th, March 2012	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-12-31 filed on: 22nd, February 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 7th, February 2012	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2011-12-30 to 2011-06-30 filed on: 30th, January 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Sital House 3 - 6 Cattle Market Loughborough Leicestershire LE113DL on 2011-11-16 filed on: 16th, November 2011	address	Free Download (2 pages)
AA01	Current accounting period extended from 2011-06-30 to 2011-12-30 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 10th, November 2011	auditors	Free Download (1 page)
AA	Medium company accounts made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 7 Cattle Market Loughborough Leicestershire LE113DL England on 2010-11-30 filed on: 30th, November 2010	address	Free Download (1 page)
AD01	Registered office address changed from Clear & Lane 340 Melton Road Leicester LE4 7SL on 2010-10-27 filed on: 27th, October 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-06-30 filed on: 26th, March 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-06-30 filed on: 10th, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 15th, July 2008	address	Free Download (1 page)
287	Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL filed on: 15th, July 2008	address	Free Download (1 page)
287	Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL united kingdom filed on: 15th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, July 2008	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 2007-02-19. Value of each share 1 £, total number of shares: 4. filed on: 25th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007-02-19. Value of each share 1 £, total number of shares: 4. filed on: 25th, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 13th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 13th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR filed on: 3rd, March 2007	address	Free Download (1 page)
287	Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR filed on: 3rd, March 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (18 pages)

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