Odeon And Uci Cinemas Holdings Limited. Head office in London. Check Director.

Odeon And Uci Cinemas Holdings Limited, London

Odeon and Uci Cinemas Holdings Limited is a private limited company. Formerly, it was named Odeon Sdco Limited (it was changed on 2007-03-28). Located at 8Th Floor, 1 Stephen Street, London W1T 1AT, this 17 years old company was incorporated on 2007-03-19 and is classified as "activities of head offices" (SIC: 70100).
5 directors can be found in the company: Chris C. (appointed on 08 June 2020), Sean G. (appointed on 01 March 2020), Andrew A. (appointed on 28 April 2017). As for the secretaries (1 in total), we can name: Christopher T. (appointed on 25 January 2018).

About
Name: Odeon And Uci Cinemas Holdings Limited
Number: 06170611
Incorporation date: 2007-03-19
End of financial year: 31 December


Address:	8th Floor 1 Stephen Street London W1T 1AT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Odeon Cinemas Group Limited

30 November 2016

Address	8th Floor 1 Stephen Street, Avebury Boulevard, London, W1T 1AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10246724
Nature of control:	75,01-100% shares

The due date for Odeon and Uci Cinemas Holdings Limited confirmation statement filing is 2024-08-30. The last one was sent on 2023-08-16. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Odeon Cinemas Group Limited who owns over 3/4 of shares. This corporate PSC is located at 1 Stephen Street, Avebury Boulevard, W1T 1AT London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (22 pages)
SH01	249019545.00 GBP is the capital in company's statement on Tuesday 2nd August 2022 filed on: 4th, August 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, January 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, July 2021 \| accounts	Free Download (21 pages)
SH01	249019544.00 GBP is the capital in company's statement on Wednesday 7th April 2021 filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
SH01	224219544.00 GBP is the capital in company's statement on Tuesday 17th September 2019 filed on: 24th, September 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 18th, December 2017 \| incorporation	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, March 2017 \| resolution	Free Download (26 pages)
SH01	156151888.00 GBP is the capital in company's statement on Wednesday 30th November 2016 filed on: 18th, January 2017 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (52 pages)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, September 2015 \| resolution	Free Download
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, August 2015 \| accounts	Free Download (41 pages)
AR01	Annual return made up to Thursday 19th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (8 pages)
SH01	120644970.00 GBP is the capital in company's statement on Thursday 26th March 2015 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, May 2014 \| resolution	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (41 pages)
AR01	Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (42 pages)
AR01	Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Monday 19th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (42 pages)
AR01	Annual return made up to Saturday 19th March 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (41 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (8 pages)
SH01	97727423.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 14th, January 2010 \| capital	Free Download (2 pages)
SH01	97727423.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 13th, January 2010 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (41 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, January 2009 \| incorporation	Free Download (16 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, September 2008 \| accounts	Free Download (39 pages)
363a	Annual return made up to Wednesday 16th April 2008 filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 97726923 shares on Tuesday 15th May 2007. Value of each share 1 £, total number of shares: 97727423. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 97726923 shares on Tuesday 15th May 2007. Value of each share 1 £, total number of shares: 97727423. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, April 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2007 \| resolution	Free Download (17 pages)
123	Nc inc already adjusted 05/04/07 filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/07 filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007 \| resolution	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)

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