ODEON CINEMAS LIMITED

Company number 01854132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2020 AP01 Appointment of Daniel Ellis as a director on 8 June 2020
27 May 2020 TM01 Termination of appointment of Gary Suter as a director on 1 May 2020
12 May 2020 AD02 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
06 May 2020 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 6 May 2020
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Mr Mark Jonathan Way on 5 February 2020
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 25,005,862
06 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CH01 Director's details changed for Mr Neil James Williams on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Andrew Stephen Alker on 17 June 2019
08 May 2019 AD02 Register inspection address 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
07 May 2019 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 7 May 2019
07 May 2019 PSC05 Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 7 May 2019
07 May 2019 AD03 Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
29 Apr 2019 AD02 Register inspection address has been changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW
24 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
09 Mar 2019 AP01 Appointment of Mr Gary Suter as a director on 1 March 2019
09 Mar 2019 TM01 Termination of appointment of Jan Bernhardsson as a director on 25 January 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 07/09/2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 15,500,002
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
26 Jan 2018 AP03 Appointment of Mr Christopher Thomas as a secretary on 25 January 2018
25 Jan 2018 TM02 Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018
19 Dec 2017 MR01 Registration of charge 018541320053, created on 7 December 2017