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Odeon Cinemas Holdings Limited, London

Odeon Cinemas Holdings Limited is a private limited company. Once, it was called Reamace Limited (it was changed on 2000-02-25). Located at 8Th Floor, 1 Stephen Street, London W1T 1AT, the aforementioned 24 years old firm was incorporated on 1999-11-16 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Mark W. (appointed on 23 November 2017), Andrew A. (appointed on 13 July 2017), Neil W. (appointed on 13 July 2017). Moving on to the secretaries (1 in total), we can name: Christopher T. (appointed on 25 January 2018).
About
Name: Odeon Cinemas Holdings Limited
Number: 03878148
Incorporation date: 1999-11-16
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 And Uci Cinemas Holdings Limited
21 February 2018
Address 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06170611
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Odeon And Uci Cinemas Group Limited
2 October 2017 - 21 February 2018
Address St Albans House 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05194610
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Odeon And Uci Cinemas Group Limited
31 October 2017 - 21 February 2018
Address St Albans House, 57-59 Haymarket Haymarket, London, SW1Y 4QX, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Cardiff, Register Of Companies
Registration number 05194610
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amc (Uk) Acquisition Limited
6 April 2016 - 31 October 2017
Address 57-59 Haymarket, London, SW1Y 4QX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies, Cardiff
Registration number 3878148
Nature of control: 75,01-100% shares

The date for Odeon Cinemas Holdings Limited confirmation statement filing is 2023-11-30. The last one was sent on 2022-11-16. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Odeon And Uci Cinemas Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Stephen Street, W1T 1AT London. Odeon And Uci Cinemas Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 57-59 Haymarket, SW1Y 4QX London. Odeon And Uci Cinemas Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Haymarket, SW1Y 4QX London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, September 2023 | accounts 		Free Download (19 pages)

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