Odeon Cinemas Group Limited

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Large Enterprise

Odeon Cinemas Group Limited

10246724•Private Limited With Share Capital

8Th Floor 1 Stephen Street, London, W1T1AT
01614554000

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Incorporated

22/06/2016

Company Age

9 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Odeon Cinemas Group Limited (10246724) is a private limited with share capital incorporated on 22/06/2016 (9 years old) and registered in london, W1T1AT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Odeon cinemas group limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/06/2016
W1T1AT

Financial Overview

Total Assets

£1.48B

Liabilities

£1.06B

Net Assets

£424.80M

Est. Turnover

£8.37M

AI Estimated
Unreported
Cash

£300.0K

Key Metrics

8

Directors

2

Shareholders

2

CCJs

Board of Directors

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

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
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
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: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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Legacy
Category:Miscellaneous
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Legacy
Category:Capital
Date:06-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2019
Legacy
Category:Insolvency
Date:06-06-2019
Resolution
Category:Resolution
Date:06-06-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2016
Incorporation Company
Category:Incorporation
Date:22-06-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

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

01614554000
8Th Floor 1 Stephen Street, London, W1T1AT