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Nom

Odeon and UCI 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 06170611 Show on Companies House
Statut de Société actif
Fondé19 mars 2007
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Odeon Sdco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Odeon Cinemas Group Limited Status: Active Notified: 30/11/2016 Companies House Number: 10246724 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Aron, Adam Madline London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 09/1954 Occupation: Executive (chief Executive Officer & Pre Role: Director Country of Residence: United States Nationality: American
    Cox, Chris Leawood,, Johnson County,, United States Status: Active Notified: 08/06/2020 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Goodman, Sean David Leawood,, Johnson County,, United States Status: Active Notified: 01/03/2020 Date of Birth: 05/1965 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary
    Way, Mark Jonathan London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Odeon & UCI Cinemas Digital Limited Status: Active Notified: 21/02/2018 Companies House Number: 06865597 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 Odeon Cinemas Holdings Limited Status: Active Notified: 21/02/2018 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
    •
    gb-flag GB United Cinemas International Acquisitions Limited Status: Active Notified: 03/05/2018 Companies House Number: 05024234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •