ODEON CINEMAS GROUP LIMITED
8TH FLOOR, 1 STEPHEN STREET, LONDON W1T 1AT- Active
- Private Limited Company
- Company No. 10246724
- Last Updated: 01 Mar 2024
Company Profile
ODEON CINEMAS GROUP LIMITED was incorporated on Wednesday, June 22, 2016 as a Private Limited Company with registered address in LONDON. ODEON CINEMAS GROUP 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 8 years 3 months and 15 days.
| Name | ODEON CINEMAS GROUP LIMITED |
|---|---|
| Company number | 10246724 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2016 |
| 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 |
|---|---|
| Amc Uk Holding Limited 1 Stephen Street, W1T 1AT |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amc Entertainment Holdings Inc Amc Way, 11500 Ash Street, 66211 |
Dates: Thursday, September 5, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amc Lux Finance Ii Sarl Rue Eugene Ruppert, L-2453 |
Dates: Wednesday, November 30, 2016 - Thursday, September 5, 2019
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 | 20 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ODEON CINEMAS GROUP LIMITED | 22 Jun 2016 |
| AMC (UK) ACQUISITION LIMITED | 06 Dec 2016 |