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ODEON CINEMAS GROUP LIMITED - 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Company Information
- Company registration number
- 10246724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 1 Stephen Street
- London
- W1T 1AT
- United Kingdom 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom UK
Management
- Managing Directors
- ALKER, Andrew Stephen
- COX, Chris
- GOODMAN, Sean David
- WAY, Mark Jonathan
- ARON, Adam Madline
- Company secretaries
- CONNOR, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-22
- Age Of Company 2016-06-22 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amc Uk Holding Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMC (UK) ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
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ODEON CINEMAS GROUP LIMITED Company Description
- ODEON CINEMAS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10246724. Its current trading status is "live". It was registered 2016-06-22. It was previously called AMC (UK) ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor 1 Stephen Street .
Get ODEON CINEMAS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odeon Cinemas Group Limited - 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
- 2016-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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accounts-with-accounts-type-full (2022-12-07) - AA
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mortgage-satisfy-charge-full (2022-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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mortgage-satisfy-charge-full (2022-03-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
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accounts-with-accounts-type-full (2022-01-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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change-sail-address-company-with-old-address-new-address (2020-05-12) - AD02
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change-person-director-company-with-change-date (2020-02-06) - CH01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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capital-allotment-shares (2019-09-17) - SH01
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legacy (2019-06-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-06) - SH19
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legacy (2019-06-06) - CAP-SS
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resolution (2019-06-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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move-registers-to-sail-company-with-new-address (2019-05-07) - AD03
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change-sail-address-company-with-new-address (2019-04-29) - AD02
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termination-director-company-with-name-termination-date (2019-03-09) - TM01
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confirmation-statement-with-updates (2019-09-12) - CS01
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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notification-of-a-person-with-significant-control (2019-09-17) - PSC02
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confirmation-statement-with-updates (2019-09-18) - CS01
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resolution (2019-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-06) - AA
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legacy (2019-10-09) - RP04CS01
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confirmation-statement-with-updates (2019-10-10) - CS01
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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capital-allotment-shares (2017-01-18) - SH01
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resolution (2017-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-13) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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confirmation-statement-with-updates (2017-07-13) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-22) - AA01
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capital-allotment-shares (2017-05-08) - SH01
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memorandum-articles (2017-12-18) - MA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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certificate-change-of-name-company (2016-12-06) - CERTNM
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appoint-person-director-company-with-name-date (2016-10-15) - AP01
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incorporation-company (2016-06-22) - NEWINC