ODEON CINEMAS LIMITED
Active - Accounts Filed
General Information
NAME
ODEON CINEMAS LIMITED
COMPANY NUMBER
01854132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
10/10/1984
(40 years and 1 months old)
WEBSITE
www.odeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1984
02/01/1992
RANK THEATRES LIMITED
View all previous names
LONDON
W1T 1AT
Telephone: 02077661800
TPS: No
1 East Parade
Harrogate
North Yorkshire
HG1 5LB
Telephone: 77661895
1 Lockmeadow Leisure Complex Barker
Maidstone
Kent
ME16 8LW
Telephone: 77661895
10 Burns Statue Square
Ayr
Ayrshire
KA7 1UP
Telephone: 77661895
10 Edgware Road
London
W2 2EN
Telephone: 2244007
10 Queens Road
Hastings
East Sussex
TN34 1QP
Telephone: 77661895
10 St Margarets Street
Ipswich
Suffolk
IP4 2AT
Telephone: 0067777
118 Lothian Road
Edinburgh
Midlothian
EH3 9BG
Telephone: 2244007
139 New Street
Birmingham
West Midlands
B2 4NU
Telephone: 77661895
14b-18 Upper High Street
Epsom
Surrey
KT17 4QJ
Telephone: 77661895
15 New Canal Old George Mall
Salisbury
Wiltshire
SP1 2AA
Telephone: 77661895
15 Paradise Street
Liverpool
Merseyside
L1 3EU
Telephone: 77661895
15-29 Union Street
Bristol
Avon
BS1 2DF
Telephone: 77661895
2 Mercury Gardens
Romford
Essex
RM1 3EE
Telephone: 0067777
22-24 Leicester Square
London
WC2H 7JY
Telephone: 77661895
24-26 Leicester Square
London
WC2H 7JY
Telephone: 0067777
3 Parc Tawe Retail Park
Swansea
West Glamorgan
SA1 2BA
Telephone: 77661895
35-43 Westover Road
Bournemouth
Dorset
BH1 2BZ
Telephone: 2244007
38 George Street
Oxford
Oxfordshire
OX1 2BL
Telephone: 77661895
38 Intu Metrocentre Russell Way
Gateshead
Tyne and Wear
NE11 9YZ
Telephone: 0067777
39 The Broadway
London
SW19 1QB
Telephone: 0067777
3rd Floor
Whiteleys Centre
Queensway
London
W2 4YL
Telephone: 0067777
419-427 Holloway Road
London
N7 6LJ
Telephone: 77661895
42-44 King Street
Maidenhead
Berkshire
SL6 1DY
Telephone: 77661895
47-49 Streatham High Road
London
SW16 1PW
Telephone: 77661895
6 Red Lion Street
Richmond
Surrey
TW9 1RW
Telephone: 0144501
61 Bugsby's Way Millennium Leisure
London
SE10 0QJ
Telephone: 77661895
65 The Galleria
Comet Way Town Centre
Hatfield
Hertfordshire
AL10 0XY
Telephone: 0067777
72 Hill Street
Richmond
Surrey
TW9 1TW
Telephone: 0144501
8th Floor 1 Stephen Street
London
W1T 1AT
Telephone: 77661895
9 Angel Row
Nottingham
Nottinghamshire
NG1 6HN
96 Finchley Road Belsize Park
London
NW3 5EL
Telephone: 77661895
Allerton Road
Mossley Hill
Liverpool
Merseyside
L18 5HU
Telephone: 2244007
Anglia Square
Norwich
Norfolk
NR3 1DZ
Telephone: 0067777
Atlantic Wharf
Hemingway Road
Cardiff
South Glamorgan
CF10 4JY
Telephone: 0067777
Beckenham Court
The Avenue
Beckenham
Kent
BR3 5EH
Blossom Street
York
North Yorkshire
YO24 1AJ
Brayford Wharf North
Lincoln
Lincolnshire
LN1 1YS
Telephone: 0067777
Brewery Square
3 Dray House Yard
Dorchester
Dorset
DT1 1GA
Telephone: 0144501
Canterbury West Railway Station
Station Road West
Canterbury
Kent
CT2 8AN
Cardiff Depot
Pacific Business Park Pacific Road
Cardiff
South Glamorgan
CF24 5HJ
Cheapside
Reading
Berkshire
RG1 7AG
Telephone: 0067777
Corporation Road
Middlesbrough
Cleveland
TS1 1NA
Coventry Canal Warehouse
Leicester Row
Coventry
West Midlands
CV1 4LH
Credit Card Booking
The Kingsway
Swansea
West Glamorgan
SA1 5JD
Derby Central Library
Wardwick
Derby
Derbyshire
DE1 1HS
Derrys Cross
Plymouth
Devon
PL1 2SW
Telephone: 0067777
Dickson Road
Blackpool
Lancashire
FY1 2AX
Telephone: 0067777
Dudley Court South
The Waterfront
Brierley Hill
West Midlands
DY5 1XN
Dundee East Delivery Office
Ivory Place
West Pitkerro Industrial Estate
Dundee, Angus
DD5 3RY
Esher Sewage Treatment Works
Farm Road
Esher
Surrey
KT10 8AU
Etruria Road
Stoke
Stoke-on-trent
Staffordshire
ST1 5NH
Telephone: 2244007
Etruria Road Festival Leisure Park
Stoke-on-trent
Staffordshire
ST1 5SN
Telephone: 77661895
Festival Way
Festival Leisure Park
Basildon
Essex
SS14 3WB
Fortis Green Road
London
N10 3HP
Telephone: 0067777
Freemans Park
Leicester
Leicestershire
LE2 7LB
Telephone: 2244007
Garrick Lane Old Market
Old Market
Hereford
Herefordshire
HR4 9HU
Telephone: 0067777
General Enquiries
Swiss Centre
London
W1D 6QF
General Enquiries
Valentine Road
Lincoln
Lincolnshire
LN6 7BH
Telephone: 0067777
Great North Road
Barnet
Hertfordshire
EN5 1AB
Telephone: 0067777
Greenwich House
Oakwood Close
London
SE13 6TL
Guildford Studios
Gomshall Lane
Shere
Guildford, Surrey
GU5 9HE
Hall Gate
Doncaster
South Yorkshire
DN1 3NL
Telephone: 2244007
Harrogate Retail Park
Oak Beck Road
Harrogate
North Yorkshire
HG1 3HT
Hatter Street
Bury St Edmunds
Suffolk
IP33 1NE
Head Street
Colchester
Essex
CO1 1NH
Telephone: 0067777
Heron Gate
Taunton
Somerset
TA1 2LP
Telephone: 0067777
High Street
London
W8 6NA
Telephone: 77661895
Huddersfield Railway Station
St Georges Square
Huddersfield
West Yorkshire
HD1 1JB
Information & Booking
120 Highlands Road
Shirley
Solihull, West Midlands
B90 4BW
Information & Booking Quay Parade
Parc Tawe
Swansea
West Glamorgan
SA1 2BA
Information & Bookings Line
St Albans Street
London
SW1Y 4SQ
Jordan Well
Coventry
West Midlands
CV1 5RW
Telephone: 0067777
Kilmarnock Delivery Office
Queens Drive Retail Park Queens Dri
Kilmarnock
Ayrshire
KA1 3AA
Telephone: 0067777
Kings Inch Road
Renfrew
Renfrewshire
PA4 8XQ
Telephone: 0067777
Lakeside Retail Park
Grays
Essex
RM20 3WW
Telephone: 0067777
Leicester North Services
Birstall
Leicester
Leicestershire
LE4 3BT
Leviathan Way Chatham Maritime
Chatham
Kent
ME4 4LL
Telephone: 77661895
Lindum Street
Scunthorpe
South Humberside
DN15 6QU
Liverpool Womens Hospital
Crown Street
Liverpool
Merseyside
L8 7SS
Lockmeadow
Barker Road
Maidstone
Kent
ME16 8RG
Telephone: 0067777
London Road
North End
Portsmouth
Hampshire
PO2 0LZ
Telephone: 2244007
Longbridge Road
Barking
Essex
IG11 8UF
Telephone: 0067777
Maidstone House
King Street
Maidstone
Kent
ME14 9TA
Telephone: 2244007
Maney Corner
Sutton Coldfield
West Midlands
B72 1QL
Telephone: 4714714
Mcarthur Glen
Unit 67 Bridgend Designer Outlet
Designer Outlet Village
Bridgend, Mid Glamorgan
CF32 9SU
Telephone: 647476
Meteor Centre Retail Park
Mansfield Road
Derby
Derbyshire
DE21 4TE
Odeon Cinema
Kings Head Walk
Chelmsford
Essex
CM2 6FH
Telephone: 0067777
Olympia Shopping
Town Centre
East Kilbride
Glasgow, Lanarkshire
G74 1PG
Telephone: 2244007
Pinewood Club
Pinewood Studios
Pinewood Road
Iver, Buckinghamshire
SL0 0NH
Telephone: 0067777
Port Solent Marina Office
Lock Approach
Port Solent
Portsmouth, Hampshire
PO6 4TJ
Port Way
Ashton-On-Ribble
Preston
Lancashire
PR2 2YQ
Telephone: 0067777
Port Way
Port Solent
Portsmouth
Hampshire
PO6 4TS
Telephone: 0067777
Princes Way
Bradford
West Yorkshire
BD1 1NN
Telephone: 0067777
Programme Information
Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6QE
Telephone: 0067777
Silverlink Retail Park
Wallsend
Tyne and Wear
NE28 9YB
Telephone: 2244007
Sol Central
Doddridge Street
Northampton
Northamptonshire
NN1 2RN
Southampton Centre
Coxford Road
Southampton
Hampshire
SO16 5AF
St Nicholas Way
Sutton
Surrey
SM1 1AZ
Stadium Way
Huddersfield
West Yorkshire
HD1 6PG
Telephone: 0067777
Tamworth Enterprise Park
Mariner
Tamworth
Staffordshire
B79 7UL
Telford Town Centre
Town Centre
Telford
Shropshire
TF3 4NE
Telephone: 0067777
The Broadway
London Road
Southend-on-sea
Essex
SS1 1TJ
Telephone: 77661895
The Centre
Weston-super-mare
Avon
BS23 1UR
Telephone: 77661895
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1QX
Telephone: 0067777
The Point
602 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 3NB
Telephone: 0067777
The Point
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EN
Telephone: 77661895
The Stack Leisure Park
Harefield Road
Dundee
Angus
DD2 3XN
Townhead Street
Hamilton
Lanarkshire
ML3 7BE
Telephone: 0067777
Unit 1
The Exchange
Exchange Street
Aylesbury, Buckinghamshire
HP20 1UR
Unit 1
The Red Dragon Centre
Hemingway Road
Cardiff, South Glamorgan
CF10 4JY
Telephone: 77661895
Unit 1-2
Kingston Upon Thames-Surbiton Deliv
Villiers Road
Kingston-upon-thames, Surrey
KT1 3AW
Unit 14 The Springs
Thorpe Park View
Leeds
West Yorkshire
LS15 8GH
Telephone: 77661895
Unit 16
Queens Drive Queens Drive Retail Pa
Kilmarnock
Ayrshire
KA1 3XF
Telephone: 77661895
Unit 16
Whimbrel Place Fife Leisure Park
Dunfermline
Fife
KY11 8EX
Telephone: 77661895
Unit 16 Braehead Works
Braehead Industrial Estate
Old Govan Road
Renfrew, Renfrewshire
PA4 8XJ
Unit 1a
Wherry Road Riverside Entertainment
Centre
Norwich, Norfolk
NR1 1XA
Telephone: 77661895
Unit 1a Kingsway West Leisure Park
Douglas Road
Dundee
Angus
DD4 7SN
Telephone: 77661895
Unit 2
Gallagher Leisure Park
Dick Lane
Bradford, West Yorkshire
BD3 7AT
Telephone: 77661895
Unit 2
Mast Leisure Park
Teredo Street
London
SE16 7LW
Telephone: 2244007
Unit 2 The Old Town Hall
Parliament Square
Yorkshire Street
Oldham, Lancashire
OL1 1RA
Telephone: 2244007
Unit 200 Whiteleys
Queensway
Bayswater
London
W2 4YL
Telephone: 2244007
Unit 23
Newmarket Street Old Market
Hereford
Herefordshire
HR4 9HR
Telephone: 77661895
Unit 3
Springfield Quay Springfield Quay
Leisure Park
Glasgow, Lanarkshire
G5 8NP
Telephone: 77661895
Unit 3
West Street
Brighton
East Sussex
BN1 2RE
Telephone: 77661895
Unit 302 The Chimes Shopping Centre
Uxbridge
High Street
Uxbridge, Middlesex
UB8 1GD
Telephone: 77661895
Unit 4
Brayford Wharf North Leisure Park
Lincoln
Lincolnshire
LN1 1YS
Telephone: 77661895
Unit 41
Eagles Meadow Salop Road
Wrexham
Clwyd
LL13 8DG
Unit 48
Garden Walk Intu Metrocentre
Gateshead
Tyne and Wear
NE11 9XZ
Telephone: 77661895
Unit 5 Basingstoke Leisure Park
Churchill Way West
Worting
Basingstoke, Hampshire
RG22 6PG
Telephone: 2244007
Unit 50
Marina Keep
Port Solent
Portsmouth, Hampshire
PO6 4TS
Telephone: 77661895
Unit 57 East Kilbride Shopping Cent
Olympia Arcade
East Kilbride
Glasgow, Lanarkshire
G74 1LX
Telephone: 2244007
Unit 67
The Galleria
Comet Way
Hatfield, Hertfordshire
AL10 0XX
Telephone: 77661895
Unit 7
St Davids Way Bermuda Leisure Park
Bermuda Park
Nuneaton, Warwickshire
CV10 7SD
Telephone: 77661895
Unit 9 Kingston Retail Park
Kingston Street
Hull
North Humberside
HU1 2TX
Telephone: 77661895
Unit 90
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 77661895
Unit B
253 Deansgate
Manchester
M3 4EN
Telephone: 0067777
Unit B
Arundel Gate
Sheffield
South Yorkshire
S1 1DL
Telephone: 77661895
Unit B
Pegasus Court Kettering Business Pa
Kettering Business Park
Kettering, Northamptonshire
NN15 6XS
Telephone: 77661895
Unit C
Foregate Street
Worcester
Worcestershire
WR1 1DX
Telephone: 77661895
Unit M Silverlink
Osprey Drive
Silverlink Business Park
Wallsend, Tyne and Wear
NE28 9NP
Telephone: 77661895
Warrington South Waste Water Treatm
Works
Bellhouse Lane
Warrington, Cheshire
WA4 6TS
Westbrook Cinema
Westbrook Centre
Westbrook
Warrington, Cheshire
WA5 8UD
Telephone: 77661895
Wycombe 6
Crest Road
High Wycombe
Buckinghamshire
HP11 1UA
Credit Risk Overview
Want to learn more about ODEON CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEON CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ODEON CINEMAS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL CINEMA MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913783) Appointed |
| 20/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODEON CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODEON CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2007 - Present (17 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 221 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913783) Appointed |
| 20/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Suzannah Kay Welch (931351687) Appointed |
| 08/08/2023 | New Accounts filed |
| 29/03/2023 | Carol Ann Welch (922476464) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 23/09/2022 | Duncan Reynolds (918964673) has left the board |
| 30/06/2022 | Daniel Ellis (926775280) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Daniel Ellis (926775280) Appointed |
| 29/05/2020 | Gary Suter (921640637) has left the board |
| 08/05/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/05/2019 | Gary Suter (925617924) has left the board |
| 16/05/2019 | New Board Member Gary Suter (921640637) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 28/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Jan Bernhardsson (923121627) has left the board |
| 13/03/2019 | New Board Member Gary Suter (925617924) Appointed |
| 30/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248359) Appointed |
| 29/01/2018 | Kirsten Lawton (905004566) has left the board |
| 03/07/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Jan Bernhardsson (923121627) Appointed |
| 28/03/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Board Member Carol Ann Welch (922476464) Appointed |
| 12/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 13/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/02/2015 | Neil James Williams (915671446) has left the board |
| 02/02/2015 | New Board Member Neil James Williams (919432936) Appointed |
| 21/11/2014 | Mark Jonathan Way (919259582) has left the board |
| 21/11/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Mark Jonathan Way (919259582) Appointed |
| 11/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Duncan Reynolds (918964673) Appointed |
| 20/06/2014 | New Board Member Neil James Williams (915671446) Appointed |
| 20/06/2014 | Adrian Rowland Walker (911970790) has left the board |
| 13/06/2014 | Roger John Harris (912910939) has left the board |
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