ODEON CINEMAS (RL) LIMITED
Active - Accounts Filed
General Information
NAME
ODEON CINEMAS (RL) LIMITED
COMPANY NUMBER
06113430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
https://www.odeon.co.uk/
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2007
04/11/2011
REEL CINEMAS (UK) LIMITED
LONDON
W1T 1AT
Telephone: 03330067777
TPS: No
8th Floor 1 Stephen Street
London
W1T 1AT
Credit Risk Overview
Want to learn more about ODEON CINEMAS (RL) LIMITED?
Purchase the company report or an
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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 LIMITED | Active - Accounts Filed | View Report |
| ODEON CINEMAS (RL) 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 (932913779) Appointed |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODEON CINEMAS (RL) 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 (RL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON CINEMAS (RL) 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 |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 10 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 (932913779) Appointed |
| 21/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Suzannah Kay Welch (931351687) Appointed |
| 10/08/2023 | New Accounts filed |
| 29/03/2023 | Carol Ann Welch (922476464) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/05/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248514) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | Kirsten Lawton (916461656) has left the board |
| 17/07/2017 | Duncan Reynolds (918964673) has left the board |
| 30/06/2017 | New Accounts filed |
| 03/03/2017 | Carol Ann Welch (922529293) has left the board |
| 03/03/2017 | New Board Member Carol Ann Welch (922476464) Appointed |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Carol Ann Welch (922529293) Appointed |
| 12/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 13/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return 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 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 21/11/2014 | Mark Jonathan Way (919259581) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Mark Jonathan Way (919259581) Appointed |
| 11/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Duncan Reynolds (918964673) Appointed |
| 23/06/2014 | Adrian Rowland Walker (912631441) has left the board |
| 23/06/2014 | New Board Member Neil James Williams (915671446) Appointed |
| 13/06/2014 | Roger John Harris (912910939) has left the board |
| 23/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 11/03/2014 | New Annual Return filed |
| 28/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
| 28/02/2014 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 27/01/2014 | New Board Member Andrew Stephen Alker (912064223) Appointed |
| 29/07/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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