Odeon And Sky Filmworks Limited

General information

Name:

Odeon And Sky Filmworks Ltd

Office Address:

8th Floor 1 Stephen Street W1T 1AT London

Number: 05349187

Incorporation date: 2005-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Odeon And Sky Filmworks Limited. It was established nineteen years ago and was registered with 05349187 as the registration number. The registered office of this firm is registered in London. You can reach it at 8th Floor, 1 Stephen Street. The company currently known as Odeon And Sky Filmworks Limited was known as Scorechance 4 up till Wednesday 6th September 2006 then the name was changed. The firm's principal business activity number is 74990: Non-trading company. Odeon And Sky Filmworks Ltd released its account information for the financial year up to December 31, 2022. The latest confirmation statement was submitted on January 25, 2023.

As the information gathered suggests, this company was formed in Tuesday 1st February 2005 and has so far been run by fourteen directors, and out this collection of individuals two (Mark W. and Mark W.) are still active. To provide support to the directors, the abovementioned company has been utilizing the skillset of Christopher T. as a secretary since the appointment on Thursday 25th January 2018.

  • Previous company's names
  • Odeon And Sky Filmworks Limited 2006-09-06
  • Scorechance 4 Limited 2005-02-01

Company staff

Christopher T.

Role: Secretary

Appointed: 25 January 2018

Latest update: 15 February 2024

Mark W.

Role: Director

Appointed: 22 September 2014

Latest update: 15 February 2024

Mark W.

Role: Director

Appointed: 01 July 2009

Latest update: 15 February 2024

People with significant control

The companies that control the firm include: Odeon Cinemas Limited owns 1/2 or less of company shares. This company can be reached in London at 1 Stephen Street, W1T 1AT and was registered as a PSC under the registration number 01854132. Sky Ventures Limited owns 1/2 or less of company shares. This company can be reached in Isleworth at Grant Way, TW7 5QD and was registered as a PSC under the registration number 3092549.

Odeon Cinemas Limited
Address: 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Register Of Companies, Cardiff
Registration number 01854132
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sky Ventures Limited
Address: Centaurs Business Centre Grant Way, Isleworth, TW7 5QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Register Of Companies, Cardiff
Registration number 3092549
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

Closest Companies - by postcode