ODEON CINEMAS GROUP LIMITED
Overview
| Company Name | ODEON CINEMAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10246724 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ODEON CINEMAS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMC (UK) ACQUISITION LIMITED | Jun 22, 2016 | Jun 22, 2016 |
What are the latest accounts for ODEON CINEMAS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ODEON CINEMAS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Adam Maximilian Aron on Jun 22, 2016 | 2 pages | CH01 | ||
Termination of appointment of Kevin Connor as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||
Appointment of Mr Christopher David George Thomas as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 07, 2024 | 2 pages | AP04 | ||
Director's details changed for Mr Mark Jonathan Way on Oct 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Satisfaction of charge 102467240003 in full | 4 pages | MR04 | ||
Registration of charge 102467240005, created on Oct 20, 2022 | 55 pages | MR01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Ellis as a director on Jun 24, 2022 | 1 pages | TM01 | ||
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 | ||
Director's details changed for Sean David Goodman on Mar 08, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 102467240002 in full | 4 pages | MR04 | ||
Satisfaction of charge 102467240001 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Registration of charge 102467240004, created on Jan 19, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Registration of charge 102467240003, created on Feb 17, 2021 | 57 pages | MR01 | ||
Who are the officers of ODEON CINEMAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher David George | Secretary | 1 Stephen Street W1T 1AT London 8th Floor United Kingdom | 336675990001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ALKER, Andrew Stephen | Director | 1 Stephen Street W1T 1AT London 8th Floor United Kingdom | United Kingdom | British | 120642230001 | |||||||||
| ARON, Adam Maximilian | Director | 11500 Ash Street Leawood 66211 Johnson County One Amc Way Kansas United States | United States | American | 209322530002 | |||||||||
| COX, Chris | Director | 11500 Ash Street KS 66211 Leawood, One Amc Way Johnson County, United States | United States | American | 270629750001 | |||||||||
| GOODMAN, Sean David | Director | 11500 Ash Street KS 66211 Leawood, One Amc Way Johnson County, United States | United States | American | 267694960004 | |||||||||
| WAY, Mark Jonathan | Director | 1 Stephen Street W1T 1AT London 8th Floor United Kingdom | United Kingdom | British | 191239860003 | |||||||||
| CONNOR, Kevin | Secretary | 11500 Ash Street Leawood 66211 Johnson County One Amc Way Kansas United States | 209322540001 | |||||||||||
| BERNHARDSSON, Jan | Director | Haymarket SW1Y 4QX London 57-59 St Albans House England | Sweden | Swedish | 231043440001 | |||||||||
| ELLIS, Daniel | Director | 11500 Ash Street KS 66211 Leawood, One Amc Way Johnson County, United States | United States | American | 267752800001 | |||||||||
| MCDONALD, Mark Alan | Director | 11500 Ash Street Leawood 66211 Johnson County One Amc Way Kansas United States | United States | American | 209322520001 | |||||||||
| RAMSEY, Craig | Director | 11500 Ash Street Leawood 66211 Johnson County One Amc Way Kansas United States | United States | American | 74157230001 | |||||||||
| SUTER, Gary | Director | 11500 Ash Street 66211 Leawood, Kansas One Amc Way Johnson County United States | United States | American | 216406370001 |
Who are the persons with significant control of ODEON CINEMAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amc Uk Holding Limited | Sep 16, 2019 | 1 Stephen Street W1T 1AT London 8th Floor England | No | ||||||||||
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Natures of Control
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| Amc Entertainment Holdings Inc | Sep 05, 2019 | Amc Way 11500 Ash Street 66211 Leawood One Kansas United States | Yes | ||||||||||
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Natures of Control
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| Amc Lux Finance Ii Sarl | Nov 30, 2016 | Rue Eugene Ruppert L-2453 Luxembourg 6 Luxembourg | Yes | ||||||||||
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Natures of Control
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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. - license: CC0