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Nom	Odeon Cinemas Limited
Adresse	8 First Street Manchester Greater Manchester M15 4RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Address	8th Floor 1 Stephen Street London W1T 1AT
Société Numéro de Registre	01854132 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 59140 - Projection de films cinématographiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Odeon Cinemas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03878148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 21/03/2007 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: 22/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Suzannah Kay London, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Managing Director Uki & Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil James London, United Kingdom Status: Active Notified: 18/06/2014 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Segal, Richard Lawrence London Status: Ceased Notified: 14/01/1997 Ceased: 15/08/2003 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Digital Cinema Media LTD Status: Active Notified: 07/09/2018 Companies House Number: 06497707 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Odeon and SKY Filmworks LTD Status: Active Notified: 06/04/2016 Companies House Number: 05349187 Nature of Control