ODEON CINEMAS GROUP LIMITED

Key Data

Status

Active

Company No.

10246724

Incorporation date

22/06/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2016)

11/05/2026

Resolutions

View PDF (4 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/09/2025

Director's details changed for Adam Maximilian Aron on 2016-06-22

View PDF (2 pages)

09/06/2025

Termination of appointment of Kevin Connor as a secretary on 2025-03-13

View PDF (1 pages)

09/06/2025

Appointment of Mr Christopher David George Thomas as a secretary on 2025-04-25

View PDF (2 pages)

08/11/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

14/10/2024

Director's details changed for Mr Mark Jonathan Way on 2024-10-14

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/11/2022

Satisfaction of charge 102467240003 in full

View PDF (4 pages)

31/10/2022

Registration of charge 102467240005, created on 2022-10-20

View PDF (55 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

28/06/2022

Termination of appointment of Daniel Ellis as a director on 2022-06-24

View PDF (1 pages)

23/05/2022

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

View PDF (1 pages)

08/03/2022

Director's details changed for Sean David Goodman on 2022-03-08

View PDF (2 pages)

04/03/2022

Satisfaction of charge 102467240002 in full

View PDF (4 pages)

04/03/2022

Satisfaction of charge 102467240001 in full

View PDF (4 pages)

21/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

21/01/2022

Registration of charge 102467240004, created on 2022-01-19

View PDF (16 pages)

14/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

21/07/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/02/2021

Registration of charge 102467240003, created on 2021-02-17

View PDF (57 pages)

26/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

26/10/2020

Director's details changed for Adam Aron on 2018-08-31

View PDF (2 pages)

24/09/2020

Director's details changed for Sean David Goodman on 2020-09-24

View PDF (2 pages)

10/06/2020

Appointment of Chris Cox as a director on 2020-06-08

View PDF (2 pages)

27/05/2020

Termination of appointment of Gary Suter as a director on 2020-05-01

View PDF (1 pages)

12/05/2020

Register inspection address 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

View PDF (1 pages)

06/05/2020

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

View PDF (1 pages)

03/03/2020

Termination of appointment of Craig Ramsey as a director on 2020-03-01

View PDF (1 pages)

03/03/2020

Termination of appointment of Mark Alan Mcdonald as a director on 2020-03-01

View PDF (1 pages)

03/03/2020

Appointment of Daniel Ellis as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Sean David Goodman as a director on 2020-03-01

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Mark Jonathan Way on 2020-02-05

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

09/10/2019

Second filing of Confirmation Statement dated 18/09/2019

View PDF (5 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

04/10/2019

Resolutions

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (5 pages)

17/09/2019

Notification of Amc Uk Holding Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

17/09/2019

Cessation of Amc Entertainment Holdings Inc as a person with significant control on 2019-09-16

View PDF (1 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

12/09/2019

Notification of Amc Entertainment Holdings Inc as a person with significant control on 2019-09-05

View PDF (2 pages)

12/09/2019

Cessation of Amc Lux Finance Ii Sarl as a person with significant control on 2019-09-05

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

06/06/2019

Solvency Statement dated 20/05/19

View PDF (1 pages)

06/06/2019

Resolutions

View PDF (2 pages)

06/06/2019

Statement by Directors

View PDF (2 pages)

06/06/2019

Statement of capital on 2019-06-06

View PDF (3 pages)

07/05/2019

Registered office address changed from 57-59 st Albans House Haymarket London SW1Y 4QX England to 8th Floor 1 Stephen Street London W1T 1AT on 2019-05-07

View PDF (1 pages)

07/05/2019

Register(s) moved to registered inspection location Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU

View PDF (1 pages)

29/04/2019

Register inspection address has been changed to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU

View PDF (1 pages)

09/03/2019

Termination of appointment of Jan Bernhardsson as a director on 2019-01-25

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

19/12/2017

Registration of charge 102467240001, created on 2017-12-07

View PDF (17 pages)

19/12/2017

Registration of charge 102467240002, created on 2017-12-07

View PDF (65 pages)

18/12/2017

Memorandum and Articles of Association

View PDF (33 pages)

18/12/2017

Resolutions

View PDF (4 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/07/2017

Notification of Amc Lux Finance Ii Sarl as a person with significant control on 2016-11-30

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

22/06/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

09/05/2017

Appointment of Mr Andrew Stephen Alker as a director on 2017-04-28

View PDF (2 pages)

09/05/2017

Appointment of Mr Jan Bernhardsson as a director on 2017-04-28

View PDF (2 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (4 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

15/12/2016

Registered office address changed from Amc the Great Northern Unit 2 253 Deansgate Manchester M3 4EN United Kingdom to 57-59 st Albans House Haymarket London SW1Y 4QX on 2016-12-15

View PDF (1 pages)

15/12/2016

Appointment of Mr Mark Jonathan Way as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Certificate of change of name

View PDF (3 pages)

15/10/2016

Appointment of Mr Gary Suter as a director on 2016-10-12

View PDF (2 pages)

22/06/2016

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ODEON CINEMAS GROUP LIMITED

ODEON CINEMAS GROUP LIMITED is an(a) Active company incorporated on 22/06/2016 with the registered office located at 8th Floor 1 Stephen Street, London W1T 1AT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ODEON CINEMAS GROUP LIMITED?

ODEON CINEMAS GROUP LIMITED is currently Active. It was registered on 22/06/2016 .

Where is ODEON CINEMAS GROUP LIMITED located?

ODEON CINEMAS GROUP LIMITED is registered at 8th Floor 1 Stephen Street, London W1T 1AT.

What does ODEON CINEMAS GROUP LIMITED do?

ODEON CINEMAS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ODEON CINEMAS GROUP LIMITED?

The latest filing was on 11/05/2026: Resolutions.