-
ODEON AND UCI CINEMAS HOLDINGS LIMITED - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 06170611
- 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
- ARON, Adam Madline
- WAY, Mark Jonathan
- COX, Chris
- ELLIS, Daniel
- GOODMAN, Sean David
- Company secretaries
- THOMAS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Odeon Cinemas Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ODEON SDCO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
-
ODEON AND UCI CINEMAS HOLDINGS LIMITED Company Description
- ODEON AND UCI CINEMAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06170611. Its current trading status is "live". It was registered 2007-03-19. It was previously called ODEON SDCO LIMITED. It has declared SIC or NACE codes as "70100". 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 2013-03-19.It can be contacted at C/o Shoosmiths Llp .
Get ODEON AND UCI CINEMAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odeon And Uci Cinemas Holdings Limited - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ODEON AND UCI CINEMAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
-
capital-allotment-shares (2021-04-22) - SH01
-
change-to-a-person-with-significant-control (2021-03-22) - PSC05
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-05-12) - AD02
-
termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
change-person-director-company-with-change-date (2020-02-06) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
-
change-person-director-company-with-change-date (2020-10-26) - CH01
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
change-to-a-person-with-significant-control (2019-05-07) - PSC05
-
termination-director-company-with-name-termination-date (2019-03-09) - TM01
-
confirmation-statement-with-updates (2019-03-24) - CS01
-
change-sail-address-company-with-new-address (2019-04-29) - AD02
-
move-registers-to-sail-company-with-new-address (2019-05-07) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
-
resolution (2019-10-04) - RESOLUTIONS
-
capital-allotment-shares (2019-09-24) - SH01
-
change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
mortgage-charge-part-release-with-charge-number (2018-06-28) - MR05
-
mortgage-charge-part-release-with-charge-number (2018-06-26) - MR05
-
confirmation-statement-with-updates (2018-04-28) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
capital-allotment-shares (2017-01-18) - SH01
-
resolution (2017-03-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-04-25) - TM01
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
resolution (2017-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
memorandum-articles (2017-12-18) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
accounts-with-accounts-type-group (2016-07-08) - AA
-
appoint-person-director-company-with-name-date (2016-09-28) - AP01
-
appoint-person-director-company-with-name-date (2016-12-06) - AP01
-
appoint-person-director-company-with-name (2016-12-06) - AP01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
resolution (2015-09-28) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-09-02) - TM01
-
accounts-with-accounts-type-group (2015-08-12) - AA
-
change-person-director-company-with-change-date (2015-03-26) - CH01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
change-person-director-company-with-change-date (2015-01-22) - CH01
-
change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
accounts-with-accounts-type-group (2014-04-30) - AA
-
resolution (2014-05-07) - RESOLUTIONS
-
termination-director-company-with-name (2014-03-31) - TM01
-
appoint-person-director-company-with-name-date (2014-09-24) - AP01
-
termination-director-company-with-name (2014-02-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
-
change-person-director-company-with-change-date (2014-11-29) - CH01
-
appoint-person-director-company-with-name (2014-01-29) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
termination-director-company-with-name (2013-04-25) - TM01
-
termination-director-company-with-name (2013-05-02) - TM01
-
accounts-with-accounts-type-group (2013-05-16) - AA
-
termination-director-company-with-name (2013-10-09) - TM01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
accounts-with-accounts-type-group (2012-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
appoint-person-director-company-with-name (2012-06-11) - AP01
-
termination-director-company-with-name (2012-07-24) - TM01
-
termination-director-company-with-name (2012-10-18) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-27) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
accounts-with-accounts-type-group (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-08-24) - AP01
-
termination-director-company-with-name (2011-05-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-13) - SH01
-
capital-allotment-shares (2010-01-14) - SH01
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
appoint-person-director-company-with-name (2010-08-25) - AP01
-
termination-director-company-with-name (2010-08-25) - TM01
-
change-person-secretary-company-with-change-date (2010-10-21) - CH03
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-06) - 363a
-
memorandum-articles (2009-01-13) - MEM/ARTS
-
legacy (2009-05-05) - 288b
-
legacy (2009-05-06) - 288a
-
accounts-with-accounts-type-group (2009-07-07) - AA
-
legacy (2009-09-29) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-09-02) - AA
-
legacy (2008-04-16) - 363a
-
legacy (2008-04-02) - 288c
keyboard_arrow_right 2007
-
incorporation-company (2007-03-19) - NEWINC
-
certificate-change-of-name-company (2007-03-28) - CERTNM
-
resolution (2007-04-03) - RESOLUTIONS
-
memorandum-articles (2007-04-05) - MEM/ARTS
-
legacy (2007-04-23) - 288a
-
legacy (2007-10-10) - 288b
-
legacy (2007-06-15) - 88(2)R
-
legacy (2007-06-04) - 225
-
legacy (2007-04-23) - 123
-
legacy (2007-10-16) - 288a
-
resolution (2007-04-23) - RESOLUTIONS
-
legacy (2007-04-23) - 288b
-
legacy (2007-05-08) - 288a
-
legacy (2007-10-10) - 288a