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ODEON LIMITED - No. 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 03879590
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No. 1 Colmore Square
- Birmingham
- B4 6HQ No. 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- RAINER, John Brooks
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-18
- Dissolved on
- 2018-11-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Odeon And Uci Cinemas Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACEREAM LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-17
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ODEON LIMITED Company Description
- ODEON LIMITED is a ltd registered in United Kingdom with the Company reg no 03879590. Its current trading status is "closed". It was registered 1999-11-18. It was previously called ACEREAM LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at No. 1 Colmore Square .
Get ODEON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03879590#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03879590#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 2018
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gazette-dissolved-liquidation (2018-11-30) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2018-01-12) - LIQ01
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resolution (2018-01-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-01-12) - 600
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liquidation-voluntary-members-return-of-final-meeting (2018-08-30) - LIQ13
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change-sail-address-company-with-new-address (2018-01-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-16) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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legacy (2017-09-13) - CAP-SS
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legacy (2017-09-13) - SH20
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resolution (2017-08-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-10-02) - SH19
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confirmation-statement-with-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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change-to-a-person-with-significant-control (2017-09-21) - PSC05
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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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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change-person-director-company-with-change-date (2015-08-04) - CH01
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change-person-secretary-company-with-change-date (2015-08-04) - CH03
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-26) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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termination-director-company-with-name-termination-date (2014-06-11) - TM01
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termination-director-company-with-name-termination-date (2014-09-13) - TM01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-02-26) - 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 (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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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 (2014-11-12) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-dormant (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 (2011-11-17) - AR01
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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legacy (2011-06-07) - MG01
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legacy (2011-06-01) - MG02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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termination-director-company-with-name (2009-12-16) - TM01
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 288c
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-01-29) - 288b
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legacy (2007-03-27) - 288a
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legacy (2007-03-30) - 288a
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 395
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legacy (2007-04-25) - 288a
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legacy (2007-05-18) - 403a
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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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legacy (2007-12-10) - 353
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legacy (2007-12-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-16) - 288c
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keyboard_arrow_right 2005
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resolution (2005-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-09-20) - 288c
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legacy (2005-11-04) - 288a
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legacy (2005-11-11) - 288a
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legacy (2005-11-24) - 363a
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legacy (2005-10-24) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-10) - 353
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legacy (2004-11-08) - 287
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auditors-resignation-company (2004-11-03) - AUD
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legacy (2004-11-03) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 287
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legacy (2004-09-27) - 288a
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-group (2004-11-26) - AA
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legacy (2004-12-08) - 155(6)a
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legacy (2004-12-08) - 155(6)b
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legacy (2004-12-16) - 395
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legacy (2004-12-17) - 403a
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legacy (2004-11-24) - 363a
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legacy (2004-09-24) - 395
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legacy (2004-09-14) - 288b
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legacy (2004-09-17) - 403a
-
legacy (2004-02-11) - 353
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legacy (2004-02-11) - 288b
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legacy (2004-02-11) - 288a
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legacy (2004-03-01) - 363a
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legacy (2004-04-07) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-04-22) - 288c
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legacy (2004-05-24) - 288a
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legacy (2004-07-02) - 288b
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legacy (2004-06-07) - 363a
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memorandum-articles (2004-09-01) - MEM/ARTS
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legacy (2004-07-29) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-23) - 155(6)b
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resolution (2003-03-23) - RESOLUTIONS
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legacy (2003-03-23) - 155(6)a
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legacy (2003-03-14) - 288b
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legacy (2003-03-01) - 403a
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-01-28) - 88(2)R
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legacy (2003-01-28) - 123
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legacy (2003-03-25) - 288a
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legacy (2003-03-25) - 288b
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legacy (2003-11-06) - 288b
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legacy (2003-10-05) - 288a
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legacy (2003-09-15) - 288b
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legacy (2003-09-04) - 288b
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legacy (2003-07-24) - 288b
-
legacy (2003-06-26) - 288c
-
legacy (2003-06-18) - 288b
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-29) - 288a
-
legacy (2003-04-25) - 288a
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legacy (2003-04-17) - 288a
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legacy (2003-04-10) - 288a
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accounts-with-accounts-type-group (2003-03-28) - AA
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legacy (2003-03-26) - 395
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keyboard_arrow_right 2002
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resolution (2002-12-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-04-08) - AA
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legacy (2002-11-25) - 363s
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legacy (2002-09-06) - 288c
-
legacy (2002-12-24) - 122
-
legacy (2002-12-24) - 123
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keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
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accounts-with-accounts-type-full-group (2001-05-04) - AA
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legacy (2001-02-19) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-24) - 288a
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legacy (2000-03-24) - 288b
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resolution (2000-04-03) - RESOLUTIONS
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-06) - 395
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-02-22) - 287
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legacy (2000-02-21) - 288b
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legacy (2000-02-21) - 288a
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memorandum-articles (2000-04-03) - MEM/ARTS
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legacy (2000-03-07) - 395
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legacy (2000-04-03) - 122
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legacy (2000-05-11) - 288a
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legacy (2000-04-03) - 225
-
legacy (2000-12-10) - 363s
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legacy (2000-12-05) - 288b
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legacy (2000-11-29) - 88(2)R
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statement-of-affairs (2000-11-29) - SA
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legacy (2000-09-08) - 288c
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legacy (2000-06-21) - 288c
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legacy (2000-04-03) - 123
-
legacy (2000-05-09) - 287
-
legacy (2000-04-03) - 288a
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legacy (2000-04-03) - 288b
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legacy (2000-04-03) - 287
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keyboard_arrow_right 1999
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incorporation-company (1999-11-18) - NEWINC
