Odeon And Uci Cinemas Holdings Limited

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odeon and uci cinemas holdings limited
live
Large Enterprise

Odeon And Uci Cinemas Holdings Limited

06170611•Private Limited With Share Capital

8Th Floor 1 Stephen Street, London, W1T1AT
02077661800

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Incorporated

19/03/2007

Company Age

19 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Odeon And Uci Cinemas Holdings Limited (06170611) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, W1T1AT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Odeon and uci cinemas holdings limited is a management consulting company based out of 54 whitcomb st, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/03/2007
W1T1AT

Financial Overview

Total Assets

£661.10M

Liabilities

£443.60M

Net Assets

£217.50M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
C
chris alan cox
director
A
andrew stephen alker
director
S
sean david goodman
director
A
adam maximilian aron
director
M
mark jonathan way
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2019
Change Sail Address Company With New Address
Category:Address
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-06-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Resolution
Category:Resolution
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Resolution
Category:Resolution
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 1 Stephen Street, London, W1T1ATRegistered

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Contact

02077661800
8Th Floor 1 Stephen Street, London, W1T1AT