1. Home
  2. A-Z Index
  3. O list
  4. OD list
  5. ODE list

Odeon Cinemas Holdings Limited (registration number 03878148) is a private limited company established on 1999-11-16 originating in United Kingdom. The enterprise has its registered office at 8Th Floor, 1 Stephen Street, London W1T 1AT. Having undergone a change in 2000-02-25, the previous name the company used was Reamace Limited. Odeon Cinemas Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Odeon Cinemas Holdings Limited
Number 03878148
Date of Incorporation: November 16, 1999
End of financial year: 31 December
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Mark W. (in the company from 23 November 2017), Andrew A. (appointment date: 13 July 2017), Neil W. (appointed on 13 July 2017). 1 secretary is also present: Christopher T. (appointed on 25 January 2018). The official register reports 4 persons of significant control, namely: Odeon And Uci Cinemas Holdings Limited can be reached at 1 Stephen Street, W1T 1AT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Odeon And Uci Cinemas Group Limited can be reached at 57-59 Haymarket, SW1Y 4QX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Odeon And Uci Cinemas Group Limited can be reached at Haymarket, SW1Y 4QX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Odeon And Uci Cinemas Holdings Limited
21 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Odeon And Uci Cinemas Group Limited
2 October 2017 - 21 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Odeon And Uci Cinemas Group Limited
31 October 2017 - 21 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amc (Uk) Acquisition Limited
6 April 2016 - 31 October 2017
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
Nature of control: 75,01-100% shares

Filings

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

Companies nearby - by postcode
Odeon And Uci Cinemas Holdings Limited
Fremantlemedia Studios Limited
Freuds Group Limited
Euston Films Productions Limited
 
Amc Uk Holding Limited
Thames Television Animation Limited
True Colors Limited