Odeon Cinemas Holdings Limited

General information

Name:

Odeon Cinemas Holdings Ltd

Office Address:

8th Floor 1 Stephen Street W1T 1AT London

Number: 03878148

Incorporation date: 1999-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03878148 is the registration number of Odeon Cinemas Holdings Limited. It was registered as a Private Limited Company on 1999-11-16. It has been actively competing on the market for 25 years. This business can be found at 8th Floor 1 Stephen Street in London. The head office's postal code assigned to this place is W1T 1AT. It has been already twenty four years since Odeon Cinemas Holdings Limited is no longer featured under the name Reamace. This business's declared SIC number is 70100, that means Activities of head offices. Odeon Cinemas Holdings Ltd released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2022-11-16.

The enterprise owns two trademarks, out of which one is still protected by law and the remaining one is no longer valid. The first trademark was submitted in 2016. The trademark that will lose its validity sooner, i.e. in May, 2026 is SCREEN UNSEEN.

According to the information we have, this specific firm was created 25 years ago and has so far been supervised by thirty directors, and out this collection of individuals three (Mark W., Andrew A. and Neil W.) are still functioning. Additionally, the managing director's efforts are backed by a secretary - Christopher T., who was chosen by the firm in January 2018.

  • Previous company's names
  • Odeon Cinemas Holdings Limited 2000-02-25
  • Reamace Limited 1999-11-16

Trade marks

Trademark UK00003151018
Trademark image:-
Trademark name:LIMITLESS
Status:Opposed
Filing date:2016-02-22
Owner name:Odeon Cinemas Holdings Limited
Owner address:St. Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Trademark UK00003163074
Trademark image:-
Trademark name:SCREEN UNSEEN
Status:Registered
Filing date:2016-05-05
Date of entry in register:2016-08-05
Renewal date:2026-05-05
Owner name:Odeon Cinemas Holdings Limited
Owner address:St. Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Company staff

Christopher T.

Role: Secretary

Appointed: 25 January 2018

Latest update: 5 April 2024

Mark W.

Role: Director

Appointed: 23 November 2017

Latest update: 5 April 2024

Andrew A.

Role: Director

Appointed: 13 July 2017

Latest update: 5 April 2024

Neil W.

Role: Director

Appointed: 13 July 2017

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Odeon And Uci Cinemas Holdings 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 06170611.

Odeon And Uci Cinemas Holdings Limited
Address: 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06170611
Notified on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Odeon And Uci Cinemas Group Limited
Address: St Albans House 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05194610
Notified on 2 October 2017
Ceased on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Odeon And Uci Cinemas Group Limited
Address: St Albans House, 57-59 Haymarket Haymarket, London, SW1Y 4QX, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Cardiff, Register Of Companies
Registration number 05194610
Notified on 31 October 2017
Ceased on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amc (Uk) Acquisition Limited
Address: 57-59 Haymarket, London, SW1Y 4QX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies, Cardiff
Registration number 3878148
Notified on 6 April 2016
Ceased on 31 October 2017
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 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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