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Officers46

Events1

Documents102

Additional data

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Last updated: May 01, 2024

ODEON CINEMAS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 1999 (25 years ago)

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Summary

NameODEON CINEMAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03878148
Incorporation Date16 Nov 1999 (25 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ODEON****************

ActiveUnited Kingdom

DIGIT***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 1 STEPHEN STREET, W1T 1AT

Officers

corporate

IndividualUnited Kingdom

ODEON AND UCI CINEMAS GROUP LIMITED

Person with significant control


Appointed on02 Oct 2017

Resigned on21 Feb 2018

corporate

IndividualUnited Kingdom

ODEON AND UCI CINEMAS HOLDINGS LIMITED

Person with significant control


Appointed on21 Feb 2018

individual

IndividualUnited Kingdom

Munton, Richard James

Director


Appointed on16 Feb 2000

Resigned on01 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clucas, Neil Keith

Director


Appointed on21 Oct 2005

Resigned on14 Dec 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Moore, Gordon James

Secretary


Appointed on16 Feb 2000

Resigned on01 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caulton, Lisa Victoria

Secretary


Appointed on14 Feb 2000

Resigned on16 Feb 2000

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Events

Old value

25 Feb 2000

Name changeREAMACE LIMITED

Documents

DateNameTypeDocument
05 Nov 2022Mortgage satisfy charge fullMR04View
21 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
23 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is ODEON CINEMAS HOLDINGS LIMITED's headquarters?

ODEON CINEMAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 1 STEPHEN STREET, W1T 1AT

What is ODEON CINEMAS HOLDINGS LIMITED's industry?

ODEON CINEMAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ODEON CINEMAS HOLDINGS LIMITED started?

ODEON CINEMAS HOLDINGS LIMITED was started in 1999

Sources: Companies House