Odeon And Uci Cinemas Holdings Limited. net worth, address, company information. Free

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Odeon and Uci Cinemas Holdings Limited (reg no 06170611) is a private limited company created on 2007-03-19 originating in United Kingdom. The enterprise can be found at 8Th Floor, 1 Stephen Street, London W1T 1AT. Changed on 2007-03-28, the previous name this business utilized was Odeon Sdco Limited. Odeon and Uci Cinemas Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Odeon And Uci Cinemas Holdings Limited
Number	06170611
Date of Incorporation:	2007-03-19
End of financial year:	31 December
Address:	8th Floor, 1 Stephen Street, London, W1T 1AT
SIC code:	70100 - Activities of head offices

As for the 5 directors that can be found in the aforementioned business, we can name: Chris C. (in the company from 08 June 2020), Sean G. (appointment date: 01 March 2020), Andrew A. (appointed on 28 April 2017). 1 secretary is present: Christopher T. (appointed on 25 January 2018). The Companies House indexes 1 person of significant control - Odeon Cinemas Group Limited, a business which can be reached at 1 Stephen Street, Avebury Boulevard, W1T 1AT London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Odeon Cinemas Group Limited

30 November 2016

Address	8th Floor 1 Stephen Street, Avebury Boulevard, London, W1T 1AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10246724
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (22 pages)
(SH01) 249019545.00 GBP is the capital in company's statement on Tuesday 2nd August 2022 filed on: 4th, August 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, January 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, July 2021 \| accounts	Free Download (21 pages)
(SH01) 249019544.00 GBP is the capital in company's statement on Wednesday 7th April 2021 filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
(SH01) 224219544.00 GBP is the capital in company's statement on Tuesday 17th September 2019 filed on: 24th, September 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2017 \| incorporation	Free Download (32 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, March 2017 \| resolution	Free Download (26 pages)
(SH01) 156151888.00 GBP is the capital in company's statement on Wednesday 30th November 2016 filed on: 18th, January 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (52 pages)
(AR01) Annual return made up to Saturday 19th March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, September 2015 \| resolution	Free Download
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, August 2015 \| accounts	Free Download (41 pages)
(AR01) Annual return made up to Thursday 19th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (8 pages)
(SH01) 120644970.00 GBP is the capital in company's statement on Thursday 26th March 2015 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, May 2014 \| resolution	Free Download (36 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (41 pages)
(AR01) Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Monday 19th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to Saturday 19th March 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (41 pages)
(AR01) Annual return made up to Friday 19th March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (8 pages)
(SH01) 97727423.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 14th, January 2010 \| capital	Free Download (2 pages)
(SH01) 97727423.00 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 13th, January 2010 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (41 pages)
(363a) Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, January 2009 \| incorporation	Free Download (16 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, September 2008 \| accounts	Free Download (39 pages)
(363a) Annual return made up to Wednesday 16th April 2008 filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 97726923 shares on Tuesday 15th May 2007. Value of each share 1 £, total number of shares: 97727423. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97726923 shares on Tuesday 15th May 2007. Value of each share 1 £, total number of shares: 97727423. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, April 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2007 \| resolution	Free Download (17 pages)
(123) Nc inc already adjusted 05/04/07 filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/04/07 filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007 \| resolution	Free Download (18 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (18 pages)

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