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ODEON CINEMAS LIMITED - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 01854132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Shoosmiths Llp
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- ALKER, Andrew Stephen
- ELLIS, Daniel
- REYNOLDS, Duncan
- WAY, Mark Jonathan
- WELCH, Carol Ann
- WILLIAMS, Neil James
- Company secretaries
- THOMAS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-10
- Age Of Company 1984-10-10 39 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Odeon Cinemas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANK THEATRES LIMITED
- Legal Entity Identifier (LEI)
- 213800X8JVQ7CO4UC140
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
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ODEON CINEMAS LIMITED Company Description
- ODEON CINEMAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01854132. Its current trading status is "live". It was registered 1984-10-10. It was previously called RANK THEATRES LIMITED. It has declared SIC or NACE codes as "59131". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at C/o Shoosmiths Llp .
Get ODEON CINEMAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odeon Cinemas Limited - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1984-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01854132#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-24) - CS01
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capital-allotment-shares (2019-11-22) - SH01
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accounts-with-accounts-type-full (2019-10-06) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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change-to-a-person-with-significant-control (2019-05-07) - PSC05
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move-registers-to-sail-company-with-new-address (2019-05-07) - AD03
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change-sail-address-company-with-new-address (2019-04-29) - AD02
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appoint-person-director-company-with-name-date (2019-03-09) - AP01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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capital-allotment-shares (2018-09-18) - SH01
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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resolution (2018-09-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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confirmation-statement-with-updates (2017-03-23) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-15) - CH01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-secretary-company-with-change-date (2015-08-04) - CH03
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mortgage-charge-part-both-with-charge-number (2015-09-18) - MR05
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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change-person-director-company-with-change-date (2014-11-29) - CH01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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change-person-secretary-company-with-change-date (2013-03-25) - CH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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legacy (2011-05-26) - MG01
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legacy (2011-06-01) - MG02
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legacy (2011-06-07) - MG01
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accounts-with-accounts-type-full (2011-07-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 288c
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2009-10-15) - AA
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termination-director-company-with-name (2009-12-16) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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legacy (2007-03-27) - 288a
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legacy (2007-04-16) - 288b
-
legacy (2007-04-16) - 395
-
legacy (2007-04-24) - 288a
-
legacy (2007-04-24) - 287
-
legacy (2007-04-24) - 353
-
legacy (2007-04-24) - 190
-
legacy (2007-01-29) - 288b
-
legacy (2007-05-18) - 403a
-
legacy (2007-06-01) - 395
-
legacy (2007-07-10) - 288c
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legacy (2007-08-09) - 288a
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legacy (2007-08-15) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-22) - 363a
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legacy (2006-03-16) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-04-05) - 395
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legacy (2005-03-23) - 395
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legacy (2005-02-24) - 288a
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legacy (2005-02-17) - 288b
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legacy (2005-04-25) - 363a
-
legacy (2005-02-22) - 288a
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accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-09-20) - 288c
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legacy (2005-10-24) - 288b
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legacy (2005-11-04) - 288a
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legacy (2005-11-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 403a
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legacy (2004-09-17) - 395
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legacy (2004-09-24) - 395
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legacy (2004-09-27) - 288a
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legacy (2004-09-14) - 288b
-
legacy (2004-10-29) - 287
-
legacy (2004-10-29) - 288b
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accounts-with-accounts-type-full (2004-01-20) - AA
-
legacy (2004-07-19) - 288a
-
legacy (2004-07-02) - 288b
-
legacy (2004-06-11) - 288a
-
legacy (2004-05-06) - 363a
-
legacy (2004-05-06) - 353
-
legacy (2004-05-04) - 288b
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legacy (2004-03-09) - 288a
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memorandum-articles (2004-09-01) - MEM/ARTS
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legacy (2004-10-29) - 288a
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legacy (2004-01-18) - 288a
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accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-12-21) - 395
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legacy (2004-12-17) - 403a
-
legacy (2004-12-14) - 395
-
legacy (2004-12-08) - 155(6)a
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legacy (2004-11-10) - 353
-
legacy (2004-11-08) - 287
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legacy (2004-11-03) - 288b
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auditors-resignation-company (2004-10-31) - AUD
-
legacy (2004-12-16) - 395
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keyboard_arrow_right 2003
-
legacy (2003-09-04) - 288b
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legacy (2003-11-06) - 288b
-
legacy (2003-06-20) - 403a
-
legacy (2003-06-12) - 288c
-
legacy (2003-05-20) - 395
-
legacy (2003-03-14) - 288b
-
legacy (2003-03-10) - 403a
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auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-01-16) - 403a
-
legacy (2003-01-08) - 395
-
legacy (2003-01-02) - 395
-
legacy (2003-01-29) - 403a
-
legacy (2003-03-21) - 403a
-
legacy (2003-03-23) - 155(6)a
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-27) - 363s
-
legacy (2003-04-25) - 403a
-
legacy (2003-03-27) - 395
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resolution (2003-03-23) - RESOLUTIONS
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-25) - 288b
-
legacy (2003-03-26) - 395
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keyboard_arrow_right 2002
-
legacy (2002-01-09) - 395
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legacy (2002-01-23) - 403a
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legacy (2002-02-26) - 403a
-
legacy (2002-02-21) - 395
-
legacy (2002-03-27) - 363s
-
legacy (2002-12-20) - 155(6)a
-
legacy (2002-09-11) - 395
-
legacy (2002-12-07) - 403b
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accounts-with-accounts-type-full (2002-06-06) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-03-30) - 363s
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legacy (2001-01-17) - 395
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legacy (2001-01-09) - 395
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keyboard_arrow_right 2000
-
legacy (2000-04-13) - 395
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legacy (2000-03-06) - 395
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resolution (2000-03-03) - RESOLUTIONS
-
legacy (2000-03-03) - 155(6)a
-
legacy (2000-03-03) - 288b
-
legacy (2000-03-03) - 288a
-
legacy (2000-03-03) - 287
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auditors-resignation-company (2000-03-03) - AUD
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legacy (2000-04-27) - 363s
-
legacy (2000-05-09) - 288a
-
legacy (2000-11-09) - 395
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-20) - 395
-
legacy (2000-09-08) - 288c
-
legacy (2000-06-21) - 288c
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-09) - 395
-
legacy (2000-05-09) - 287
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legacy (2000-09-22) - 395
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-19) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-14) - 363a
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-02-27) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-02-02) - 288a
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-08-22) - 288a
-
legacy (1997-04-28) - 288a
-
legacy (1997-04-23) - 363a
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-22) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-19) - 363x
-
legacy (1996-04-25) - 288
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legacy (1996-05-26) - 288
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accounts-with-accounts-type-full (1996-07-24) - AA
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auditors-resignation-company (1996-10-07) - AUD
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keyboard_arrow_right 1995
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legacy (1995-04-09) - 363x
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-12) - 225(1)
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legacy (1995-02-21) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-19) - 288
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-08-04) - AA
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keyboard_arrow_right 1993
-
legacy (1993-06-11) - 288
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legacy (1993-04-08) - 363x
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accounts-with-accounts-type-full (1993-08-06) - AA
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legacy (1993-09-20) - 288
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keyboard_arrow_right 1992
-
legacy (1992-11-27) - 288
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legacy (1992-09-24) - 288
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accounts-with-accounts-type-full (1992-09-04) - AA
-
legacy (1992-07-02) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-03-05) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-09) - 288
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legacy (1991-04-17) - 363x
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-11-07) - 123
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resolution (1991-11-07) - RESOLUTIONS
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certificate-change-of-name-company (1991-12-31) - CERTNM
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legacy (1991-11-13) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-01-23) - 288
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resolution (1990-10-25) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-09-11) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-11) - AA
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legacy (1988-03-29) - 288
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memorandum-articles (1988-09-29) - MEM/ARTS
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legacy (1988-08-23) - PUC 2
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resolution (1988-08-17) - RESOLUTIONS
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legacy (1988-08-17) - 123
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legacy (1988-08-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-11) - 288
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accounts-with-accounts-type-full (1987-07-14) - AA
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legacy (1987-11-24) - 288
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legacy (1987-05-18) - 363
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legacy (1987-12-01) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-04) - 288
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legacy (1986-05-03) - 288
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accounts-with-accounts-type-full (1986-07-18) - AA
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-11-21) - CERTNM
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miscellaneous (1984-10-10) - MISC
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incorporation-company (1984-10-10) - NEWINC
