ODEON CINEMAS LIMITED

Company number 01854132

Date	Type	Description	View / Download
25 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 21 March 2020	(3 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
14 Sep 2023	AP01	Appointment of Suzannah Kay Welch as a director on 12 September 2023	(2 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
27 Mar 2023	TM01	Termination of appointment of Carol Ann Welch as a director on 24 March 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
05 Nov 2022	MR04	Satisfaction of charge 018541320054 in full	(4 pages)
21 Oct 2022	MR01	Registration of charge 018541320055, created on 20 October 2022	(55 pages)
21 Sep 2022	TM01	Termination of appointment of Duncan Reynolds as a director on 20 September 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Daniel Ellis as a director on 24 June 2022	(1 page)
23 May 2022	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 23 May 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
04 Mar 2022	MR04	Satisfaction of charge 018541320053 in full	(4 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2019	(40 pages)
02 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
18 Feb 2021	MR01	Registration of charge 018541320054, created on 17 February 2021	(57 pages)
10 Jun 2020	AP01	Appointment of Daniel Ellis as a director on 8 June 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Gary Suter as a director on 1 May 2020	(1 page)
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	(1 page)
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	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.	(4 pages)
06 Feb 2020	CH01	Director's details changed for Mr Mark Jonathan Way on 5 February 2020	(2 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 25,005,862	(3 pages)