ODEON & UCI CINEMAS DIGITAL LIMITED
8TH FLOOR, 1 STEPHEN STREET, LONDON W1T 1AT- Liquidation
- Private Limited Company
- Company No. 06865597
- Last Updated: 01 Mar 2024
Company Profile
ODEON & UCI CINEMAS DIGITAL LIMITED was incorporated on Wednesday, April 1, 2009 as a Private Limited Company with registered address in LONDON. ODEON & UCI CINEMAS DIGITAL LIMITED has the status: Liquidation and it's listed in the following category: Motion picture projection activities. This Private Limited Company has been operating for 15 years 10 months and 22 days.
| Name | ODEON & UCI CINEMAS DIGITAL LIMITED |
|---|---|
| Company number | 06865597 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2009 |
| Status | Liquidation |
| 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: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ODEON & UCI CINEMAS DIGITAL LIMITED | 01 Apr 2009 |