Odeon Cinemas Limited

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odeon cinemas limited
live
Large Enterprise

Odeon Cinemas Limited

01854132•Private Limited With Share Capital

8Th Floor 1 Stephen Street, London, W1T1AT
Website02077661800

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Incorporated

10/10/1984

Company Age

41 years

Directors

10

Employees

2,783

SIC Code

59131

Risk

moderate risk

Company Overview

Registration, classification & business activity

Odeon Cinemas Limited (01854132) is a private limited with share capital incorporated on 10/10/1984 (41 years old) and registered in london, W1T1AT. The company operates under SIC code 59131 and is classified as Large Enterprise.

Odeon cinemas limited is a publishing company based out of st albans house 57-59 haymarket, london, united kingdom.

Private Limited With Share Capital
SIC: 59131
Large Enterprise
Incorporated 10/10/1984
W1T1AT
2,783 employees

Financial Overview

Total Assets

£383.38M

Liabilities

£398.99M

Net Assets

£-15.61M

Turnover

£211.04M

Cash

£31.88M

Key Metrics

2,783

Employees

10

Directors

1

Shareholders

3

CCJs

Board of Directors

5
M
mark jonathan way
director
A
andrew stephen alker
director
N
neil james williams
director
S
suzannah kay welch
director
C
chris alan cox
director

Charges

53

Registered

1

Outstanding

0

Part Satisfied

52

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
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
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:24-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
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:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
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 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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-09-2015
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
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: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: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:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
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
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:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2013
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:28-03-2012
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
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months9
60 Months44

Risk Assessment

moderate 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

9 Yards Meteor Centre Retail Park, Meteor Centre, Mansfield Road, Derby, Derbyshire, DE214SY
96 Finchley Road Belsize Park, London, NW35EL
Aldi Foodstore Ltd Unit 1, 3 Parc Tawe Retail Park, Parc Tawe, Swansea, West Glamorgan, SA12AS
Anglia Square, Norwich, Norfolk, NR31DZ
Atlantic Wharf, Hemingway Road, Cardiff, South Glamorgan, CF104JY

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Contact

02077661800
www.odeon.co.uk
8Th Floor 1 Stephen Street, London, W1T1AT