Odeon Cinemas Holdings Limited

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Large Enterprise

Odeon Cinemas Holdings Limited

03878148•Private Limited With Share Capital

8Th Floor 1 Stephen Street, London, W1T1AT
Website

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Incorporated

16/11/1999

Company Age

26 years

Directors

9

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Odeon Cinemas Holdings Limited (03878148) is a private limited with share capital incorporated on 16/11/1999 (26 years old) and registered in london, W1T1AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/11/1999
W1T1AT

Financial Overview

Total Assets

£206.48M

Liabilities

£126.88M

Net Assets

£79.61M

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
M
mark jonathan way
director
N
neil james williams
director
A
andrew stephen alker
director
C
chris alan cox
director
S
sean david goodman
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Resolution
Category:Resolution
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
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:16-12-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
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
Legacy
Category:Capital
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Legacy
Category:Capital
Date:25-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2018
Legacy
Category:Insolvency
Date:25-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Legacy
Category:Miscellaneous
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
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:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010

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

14 Paradise Street, Liverpool, Merseyside, L18JF
52 Foregate Street, Worcester, Worcestershire, WR11DX
8Th Floor 1 Stephen Street, London, W1T1ATRegistered
37-39 Winchcombe Street, Cheltenham, Gloucestershire, GL522LZ
Ethorpe Crescent, Gerrards Cross, Buckinghamshire, SL98PN

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Contact

www.odeon.co.uk
8Th Floor 1 Stephen Street, London, W1T1AT