This company is commonly known as Odeon Cinemas Group Limited. The company was founded 7 years ago and was given the registration number 10246724. 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.
| Name | : | ODEON CINEMAS GROUP LIMITED |
|---|---|---|
| Company Number | : | 10246724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2016 |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Amc Way, 11500 Ash Street, Leawood, Johnson County, United States, 66211 | Secretary | 22 June 2016 | Active |
| 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT | Director | 28 April 2017 | Active |
| One Amc Way, 11500 Ash Street, Leawood, Johnson County, United States, 66211 | Director | 22 June 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 |
| 57-59 St Albans House, Haymarket, London, England, SW1Y 4QX | Director | 30 November 2016 | Active |
| 57-59 St Albans House, Haymarket, London, England, SW1Y 4QX | Director | 28 April 2017 | Active |
| One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211 | Director | 01 March 2020 | Active |
| One Amc Way, 11500 Ash Street, Leawood, Johnson County, United States, 66211 | Director | 22 June 2016 | Active |
| One Amc Way, 11500 Ash Street, Leawood, Johnson County, United States, 66211 | Director | 22 June 2016 | Active |
| One Amc Way, 11500 Ash Street, Leawood, Kansas, United States, 66211 | Director | 12 October 2016 | Active |
| Amc Uk Holding Limited | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 1 Stephen Street, London, England, W1T 1AT |
| Nature of control | : |
|
| Amc Entertainment Holdings Inc | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Amc Way, Leawood, United States, 66211 |
| Nature of control | : |
|
| Amc Lux Finance Ii Sarl | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Address | Change sail address company with old address new address. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
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