Odeon Cinemas Group Limited

General information

Name:

Odeon Cinemas Group Ltd

Office Address:

8th Floor 1 Stephen Street W1T 1AT London

Number: 10246724

Incorporation date: 2016-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Odeon Cinemas Group Limited with the registration number 10246724 has been competing in the field for 8 years. This particular Private Limited Company can be contacted at 8th Floor, 1 Stephen Street, London and its zip code is W1T 1AT. Odeon Cinemas Group Limited was known 8 years from now as Amc (UK) Acquisition. The firm's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time the accounts were reported.

From the data we have gathered, this particular limited company was incorporated in 2016-06-22 and has been presided over by ten directors, out of whom five (Chris C., Sean G., Andrew A. and 2 others listed below) are still participating in the company's duties. Moreover, the director's duties are often aided with by a secretary - Kevin C., who joined the limited company on 2016-06-22.

  • Previous company's names
  • Odeon Cinemas Group Limited 2016-12-06
  • Amc (UK) Acquisition Limited 2016-06-22

Company staff

Chris C.

Role: Director

Appointed: 08 June 2020

Latest update: 9 April 2024

Sean G.

Role: Director

Appointed: 01 March 2020

Latest update: 9 April 2024

Andrew A.

Role: Director

Appointed: 28 April 2017

Latest update: 9 April 2024

Mark W.

Role: Director

Appointed: 30 November 2016

Latest update: 9 April 2024

Adam A.

Role: Director

Appointed: 22 June 2016

Latest update: 9 April 2024

Kevin C.

Role: Secretary

Appointed: 22 June 2016

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Amc Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Stephen Street, W1T 1AT and was registered as a PSC under the registration number 12170346.

Amc Uk Holding Limited
Address: 8th Floor 1 Stephen Street, London, W1T 1AT, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England
Registration number 12170346
Notified on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amc Entertainment Holdings Inc
Address: One Amc Way, 11500 Ash Street, Leawood, Kansas, 66211, United States
Legal authority Delaware
Legal form Corporate
Country registered Delaware
Place registered Usa
Registration number 333-133574
Notified on 5 September 2019
Ceased on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amc Lux Finance Ii Sarl
Address: 6 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Company
Country registered Grand Duchy Of Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number N/A
Notified on 30 November 2016
Ceased on 5 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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