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Nom

Odeon Cinemas Holdings Limited
Adresse
8th Floor
1 Stephen Street
London
W1T 1AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03878148 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Odeon And Uci Cinemas Holdings Limited Status: Active Notified: 21/02/2018 Companies House Number: 06170611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amc (Uk) Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03878148 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Odeon And Uci Cinemas Group Limited Status: Ceased Notified: 31/10/2017 Ceased: 21/02/2018 Companies House Number: 05194610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Odeon And Uci Cinemas Group Limited Status: Ceased Notified: 02/10/2017 Ceased: 21/02/2018 Companies House Number: 05194610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary
    Way, Mark Jonathan London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Neil James London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Segal, Richard Lawrence London Status: Ceased Notified: 17/02/2000 Ceased: 15/08/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Odeon Cinemas Limited Status: Active Notified: 06/04/2016 Companies House Number: 01854132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Digital Cinema Media LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Companies House Number: 06497707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •