ODEON CINEMAS LIMITED

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

This company is commonly known as Odeon Cinemas Limited. The company was founded 40 years ago and was given the registration number 01854132. 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 59131 - Motion picture distribution activities.

Company Information

Name	:	ODEON CINEMAS LIMITED
Company Number	:	01854132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1984
Industry Codes	:	59131 - Motion picture distribution activities 59140 - Motion picture projection activities

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	21 March 2007	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	22 September 2014	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	12 September 2023	Active
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT	Director	18 June 2014	Active
77 St Marys Drive, Benfleet, SS7 1LH	Secretary	25 June 1992	Active
5 Little Heath Lane, Dunham Massey, Altrincham, WA14 4TS	Secretary	17 February 2000	Active
First House, First Avenue, London, SW14 8SR	Secretary	07 March 2003	Active
Flat 17, Buckland Crescent, London, NW3 5DH	Secretary	02 September 2004	Active
St Albans House, 57-59 Haymarket, London, SW1Y 4QX	Secretary	16 April 2007	Active
6 Errington Close, Chadwell St Mary, Grays, RM16 4TA	Secretary	-	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	08 July 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	19 December 2003	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	06 October 2004	Active
40 Thurleigh Road, London, SW12 8UD	Director	01 February 2005	Active
8 The Wirrals, Chatham, ME5 0NT	Director	16 April 2003	Active
St Albans House, 57-59 Haymarket, London, SW1Y 4QX	Director	28 April 2017	Active
The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB	Director	01 February 2005	Active
Woodford Cuckfield Lane, Warninglid, Haywards Heath, RH17 5SN	Director	-	Active
43 Westcliffe Road, Southport, PR8 2JS	Director	21 October 2005	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Director	06 August 1997	Active
Hawthorne Cottage, 47 Paynesfield Road Tatsfield, Westerham, TN16 2BG	Director	15 September 1993	Active
Kingsview, Manor Road, Penn, HP10 8JA	Director	-	Active
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	14 February 2014	Active
One Amc Way, 11500 Ash Street, Leawood,, United States, KS 66211	Director	08 June 2020	Active
7 Wellington Road, Enfield, EN1 2PB	Director	-	Active
33 Howards Thicket, Gerrards Cross, SL9 7NT	Director	10 April 1996	Active
54, Whitcomb Street, London, WC2H 7DN	Director	21 October 2005	Active
5 Little Heath Lane, Dunham Massey, Altrincham, WA14 4TS	Director	06 October 2004	Active
First House, First Avenue, London, SW14 8SR	Director	26 April 2000	Active
14, Green Villa Park, Wilmslow, SK9 6EJ	Director	21 October 2005	Active
Flat 17, Buckland Crescent, London, NW3 5DH	Director	02 September 2004	Active
12 Felbridge Avenue, Pound Hill, Crawley, RH10 7BD	Director	30 January 1995	Active
21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ	Director	07 December 2006	Active
17, Sutherland Road, Ealing, London, W13 0DX	Director	02 September 2004	Active

People with Significant Control

Odeon Cinemas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ODEON CINEMAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement