ODEON CINEMAS (RL) LIMITED

Overview

Company Name	ODEON CINEMAS (RL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06113430
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ODEON CINEMAS (RL) LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ODEON CINEMAS (RL) LIMITED located?

Registered Office Address	8th Floor 1 Stephen Street W1T 1AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ODEON CINEMAS (RL) LIMITED?

Previous Company Names
Company Name	From	Until
REEL CINEMAS (UK) LIMITED	Feb 19, 2007	Feb 19, 2007

What are the latest accounts for ODEON CINEMAS (RL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ODEON CINEMAS (RL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for ODEON CINEMAS (RL) LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Confirmation statement made on Jan 25, 2026 with no updates

3 pages

CS01

Sep 19, 2025

Full accounts made up to Dec 31, 2024

27 pages

Jun 06, 2025

Secretary's details changed for Mr Christopher Thomas on Apr 25, 2025

1 pages

CH03

Jan 28, 2025

Confirmation statement made on Jan 25, 2025 with updates

5 pages

CS01

Nov 08, 2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 07, 2024

2 pages

AP04

Sep 16, 2024

Full accounts made up to Dec 31, 2023

27 pages

Jan 25, 2024

Confirmation statement made on Jan 25, 2024 with no updates

3 pages

CS01

Sep 14, 2023

Appointment of Suzannah Kay Welch as a director on Sep 12, 2023

2 pages

AP01

Aug 02, 2023

Full accounts made up to Dec 31, 2022

28 pages

Mar 27, 2023

Termination of appointment of Carol Ann Welch as a director on Mar 24, 2023

1 pages

TM01

Jan 25, 2023

Confirmation statement made on Jan 25, 2023 with no updates

3 pages

CS01

Dec 07, 2022

Full accounts made up to Dec 31, 2021

28 pages

Nov 05, 2022

Satisfaction of charge 061134300005 in full

4 pages

MR04

Oct 21, 2022

Registration of charge 061134300006, created on Oct 20, 2022

55 pages

MR01

May 23, 2022

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 May 23, 2022

1 pages

AD01

Mar 04, 2022

Satisfaction of charge 061134300004 in full

4 pages

MR04

Jan 31, 2022

Confirmation statement made on Jan 25, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Full accounts made up to Dec 31, 2020

29 pages

Jul 21, 2021

Full accounts made up to Dec 31, 2019

28 pages

Mar 03, 2021

Memorandum and Articles of Association

9 pages

Mar 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 18, 2021

Registration of charge 061134300005, created on Feb 17, 2021

57 pages

MR01

Feb 03, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

May 12, 2020

Register inspection address 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

1 pages

AD02

May 06, 2020

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 May 06, 2020

1 pages

AD01

View All Filings

Who are the officers of ODEON CINEMAS (RL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMAS, Christopher

Jan 25, 2018

Secretary

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

242485140001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 07, 2024

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

ALKER, Andrew Stephen

Jan 23, 2014

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

British

1966-8

120642230001

WAY, Mark Jonathan

Sep 22, 2014

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

British

1971-9

191239860003

WELCH, Suzannah Kay

Sep 12, 2023

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

British

1976-4

313516870001

WILLIAMS, Neil James

Jun 18, 2014

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

British

1971-4

194329360001

LAWTON, Kirsten

Nov 03, 2011

Jan 25, 2018

Secretary

57-59 Haymarket

SW1Y 4QX London

St Albans House

United Kingdom

British

164616560002

SURI, Suman

Feb 19, 2007

Nov 03, 2011

Secretary

278 Nanpantan Road

Nanpantan

LE11 3YE Loughborough

Leicestershire

British

22965660002

L & A SECRETARIAL LIMITED

Feb 19, 2007

Nominee Secretary

31 Corsham Street

N1 6DR London

900001450001

DONOVAN, Paul Michael

Feb 14, 2014

Nov 30, 2016

Director

57-59 Haymarket

SW1Y 4QX London

St Albans House

England And Wales

United Kingdom

England

British

1958-6

154988050002

GAVIN, Alexander Rupert

Nov 03, 2011

Feb 14, 2014

Director

Whitcomb Street

WC2H 7DN London

England

British

1954-10

16875680005

HARRIS, Roger John

Nov 03, 2011

May 31, 2014

Director

Whitcomb Street

WC2H 7DN London

United Kingdom

British

1957-9

129109390001

MASON, Jonathan Peter

Nov 03, 2011

Mar 31, 2014

Director

Whitcomb Street

WC2H 7DN London

United Kingdom

British

1964-5

117783520001

REYNOLDS, Duncan

Jul 23, 2014

Jul 12, 2017

Director

57-59 Haymarket

SW1Y 4QX London

St Albans House

United Kingdom

British

1962-5

189646730001

SURI, Kailash Chander

Feb 19, 2007

Nov 03, 2011

Director

278 Nanpantan Road

Nanpantan

LE11 3YE Loughborough

Leicestershire

England

British

1955-2

30840040003

WALKER, Adrian Rowland

Nov 03, 2011

Jun 18, 2014

Director

Whitcomb Street

WC2H 7DN London

United Kingdom

British

1969-2

126314410001

WELCH, Carol Ann

Feb 15, 2017

Mar 24, 2023

Director

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

British

1970-2

224764640001

L & A REGISTRARS LIMITED

Feb 19, 2007

Nominee Director

31 Corsham Street

N1 6DR London

900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ODEON CINEMAS (RL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odeon Cinemas Limited

Apr 06, 2016

1 Stephen Street

W1T 1AT London

8th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Cardiff
Registration Number	1854132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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