AA |
Full accounts data made up to 2022-12-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, December 2022
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 2022-05-23
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, December 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 21st, July 2021
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(9 pages)
|
AD02 |
Location of register of charges has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP at an unknown date
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-05-06
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 6th, October 2019
| accounts
|
Free Download
(24 pages)
|
AD02 |
Location of register of charges has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU at an unknown date
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW at an unknown date
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 2019-05-07
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(24 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
(7 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 26th, June 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 9th, November 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2016-02-19 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-17: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 8th, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2015-02-19 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 300.00 GBP
capital
|
|
AD01 |
Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 2014-11-18
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-02-19 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-06: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, July 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2013-02-19 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, July 2012
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 21st, June 2012
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-02-19 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2012-06-30 to 2012-12-31
filed on: 22nd, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 7th, February 2012
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened from 2011-12-30 to 2011-06-30
filed on: 30th, January 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sital House 3 - 6 Cattle Market Loughborough Leicestershire LE113DL on 2011-11-16
filed on: 16th, November 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-06-30 to 2011-12-30
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 10th, November 2011
| auditors
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2010-06-30
filed on: 4th, April 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2011-02-19 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 7 Cattle Market Loughborough Leicestershire LE113DL England on 2010-11-30
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Clear & Lane 340 Melton Road Leicester LE4 7SL on 2010-10-27
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 26th, March 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-02-19 with full list of members
filed on: 19th, February 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-04-29
filed on: 29th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2008-06-30
filed on: 10th, March 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to 2008-07-16
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL united kingdom
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 2007-02-19. Value of each share 1 £, total number of shares: 4.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007-02-19. Value of each share 1 £, total number of shares: 4.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 13th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 13th, April 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR
filed on: 3rd, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR
filed on: 3rd, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(18 pages)
|