ODEON CINEMAS HOLDINGS LIMITED
8TH FLOOR, 1 STEPHEN STREET, LONDON W1T 1AT- Active
- Private Limited Company
- Company No. 03878148
- Last Updated: 01 Mar 2024
Company Profile
ODEON CINEMAS HOLDINGS LIMITED was incorporated on Tuesday, November 16, 1999 as a Private Limited Company with registered address in LONDON. ODEON CINEMAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 10 months and 21 days.
| Name | ODEON CINEMAS HOLDINGS LIMITED |
|---|---|
| Company number | 03878148 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 1 STEPHEN STREET LONDON W1T 1AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Odeon And Uci Cinemas Holdings Limited 1 Stephen Street, W1T 1AT |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Odeon And Uci Cinemas Group Limited Haymarket, SW1Y 4QX |
Dates: Tuesday, October 31, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Odeon And Uci Cinemas Group Limited 57-59 Haymarket, SW1Y 4QX |
Dates: Monday, October 2, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amc (Uk) Acquisition Limited Haymarket, SW1Y 4QX |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ODEON CINEMAS HOLDINGS LIMITED | 16 Nov 1999 |