ODEON AND UCI CINEMAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Odeon And Uci Cinemas Holdings Limited. The company was founded 17 years ago and was given the registration number 06170611. The firm's registered office is in MILTON KEYNES. You can find them at C/o Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ODEON AND UCI CINEMAS HOLDINGS LIMITED
Company Number	:	06170611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Secretary	25 January 2018	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	28 April 2017	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	30 November 2016	Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211	Director	08 June 2020	Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211	Director	01 March 2020	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	01 September 2014	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Secretary	19 March 2007	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	11 June 2012	Active
St Albans House, 57-59 Haymarket, London, SW1Y 4QX	Director	28 April 2017	Active
54 Whitcomb Street, London, WC2H 7DN	Director	22 July 2011	Active
The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB	Director	05 April 2007	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	22 May 2013	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	27 January 2014	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	17 September 2007	Active
54 Whitcomb Street, London, WC2H 7DN	Director	02 May 2007	Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211	Director	01 March 2020	Active
54 Whitcomb Street, London, WC2H 7DN	Director	19 March 2007	Active
54 Whitcomb Street, London, WC2H 7DN	Director	30 September 2011	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	22 September 2014	Active
54 Whitcomb Street, London, WC2H 7DN	Director	23 September 2009	Active
54 Whitcomb Street, London, WC2H 7DN	Director	05 April 2007	Active
29 Collingham Gardens, Flat 8, London, SW5 0HN	Director	05 April 2007	Active
54 Whitcomb Street, London, WC2H 7DN	Director	19 March 2007	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	30 November 2016	Active
54 Whitcomb Street, London, WC2H 7DN	Director	22 April 2009	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	30 November 2016	Active
82 Oak End Way, Gerrards Cross, SL9 8DB	Director	05 April 2007	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	27 January 2015	Active
St Albans House, 57-59 Haymarket, London, SW1Y 4QX	Director	27 September 2016	Active
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH	Director	30 November 2016	Active
29 Appleton Road, Hale, Altrincham, WA15 9LP	Director	19 March 2007	Active
54 Whitcomb Street, London, WC2H 7DN	Director	05 August 2010	Active
Apt 902 Skyline Central, 49 Goulden Street, Manchester, M4 5EL	Director	19 March 2007	Active
42 Drayton Gardens, London, SW10 9SA	Director	17 September 2007	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	27 January 2012	Active

People with Significant Control

Odeon Cinemas Group Limited
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, 1 Stephen Street, London, England, W1T 1AT
Nature of control	:	Ownership of shares 75 to 100 percent

ODEON AND UCI CINEMAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement