ODEON CINEMAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ODEON CINEMAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ODEON CINEMAS LIMITED was incorporated 39 years ago on 10/10/1984 and has the registered number: 01854132. The accounts status is FULL and accounts are next due on 30/09/2024.
ODEON CINEMAS LIMITED was incorporated 39 years ago on 10/10/1984 and has the registered number: 01854132. The accounts status is FULL and accounts are next due on 30/09/2024.
ODEON CINEMAS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
59140 - Motion picture projection activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
W1T 1AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEPHEN ALKER | Aug 1966 | British | Director | 2007-03-21 | CURRENT |
MR CHRISTOPHER THOMAS | Secretary | 2018-01-25 | CURRENT | ||
MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2014-09-22 | CURRENT |
SUZANNAH KAY WELCH | Apr 1976 | British | Director | 2023-09-12 | CURRENT |
MR NEIL JAMES WILLIAMS | Apr 1971 | British | Director | 2014-06-18 | CURRENT |
BARRY JAMES KEWARD | May 1949 | British | Director | 1995-01-30 UNTIL 2000-02-18 | RESIGNED |
RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 1997-01-14 UNTIL 2003-08-15 | RESIGNED |
TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 2004-05-25 UNTIL 2004-10-06 | RESIGNED |
DR ALEXANDER TIBOR MIHALY RITVAY | Dec 1964 | German | Director | 2004-02-27 UNTIL 2004-09-02 | RESIGNED |
MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2004-02-27 UNTIL 2004-09-02 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2004-09-02 UNTIL 2005-02-01 | RESIGNED |
STUART RICHARD PRIDAY | Feb 1962 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
MR JOHN BARRY PICKERSGILL | Feb 1945 | British | Director | 1997-04-01 UNTIL 1999-10-15 | RESIGNED |
TIMOTHY JOHN PHILLIPS | Dec 1946 | British | Director | 1997-04-01 UNTIL 2000-02-18 | RESIGNED |
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2006-12-07 UNTIL 2014-03-31 | RESIGNED |
MR GARY SUTER | Aug 1958 | American | Director | 2019-03-01 UNTIL 2020-05-01 | RESIGNED |
MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Director | 2004-09-02 UNTIL 2005-02-01 | RESIGNED |
MR DUNCAN REYNOLDS | May 1962 | British | Director | 2014-07-23 UNTIL 2022-09-20 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | RESIGNED | ||
KIRSTEN LAWTON | Apr 1968 | British | Secretary | 2007-04-16 UNTIL 2018-01-25 | RESIGNED |
MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Secretary | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
HUGH RONALD VICTOR HANLON | British | Secretary | 2003-03-07 UNTIL 2003-03-18 | RESIGNED | |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Secretary | 2000-02-17 UNTIL 2003-10-29 | RESIGNED |
CAROL ANN DOCKRELL | British | Secretary | 1992-06-25 UNTIL 1993-05-28 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-12-19 UNTIL 2004-06-29 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-07-08 UNTIL 2004-09-02 | RESIGNED | ||
GARY KENNETH ARNOLD | Aug 1958 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
DOUGLAS MARTIN YATES | Jan 1943 | British | Director | 1992-09-10 UNTIL 1992-11-24 | RESIGNED |
MR JOHN FRANCIS GARRETT | Feb 1945 | British | Director | 1996-04-10 UNTIL 1998-02-02 | RESIGNED |
DANIEL ELLIS | Nov 1968 | American | Director | 2020-06-08 UNTIL 2022-06-24 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2014-02-14 UNTIL 2016-11-30 | RESIGNED |
JAMES DALY | Feb 1938 | British | Director | RESIGNED | |
HUGH CORRANCE | Apr 1942 | British | Director | 1993-09-15 UNTIL 1997-04-01 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1997-08-06 UNTIL 2000-02-18 | RESIGNED |
NEIL KEITH CLUCAS | Apr 1961 | British | Director | 2005-10-21 UNTIL 2009-12-14 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2005-02-01 UNTIL 2005-10-21 | RESIGNED |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2005-10-21 UNTIL 2014-02-14 | RESIGNED |
MR JAN BERNHARDSSON | Oct 1962 | Swedish | Director | 2017-04-28 UNTIL 2019-01-25 | RESIGNED |
HUGH RONALD VICTOR HANLON | British | Director | 2000-04-26 UNTIL 2003-03-06 | RESIGNED | |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2005-02-01 UNTIL 2005-10-21 | RESIGNED |
MR LAURENCE RUSSELL CLARKE | Oct 1934 | British | Director | RESIGNED | |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2004-10-06 UNTIL 2007-01-25 | RESIGNED |
MR STANLEY FISHMAN | Jan 1930 | British | Director | RESIGNED | |
MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2005-10-21 UNTIL 2014-05-31 | RESIGNED |
MRS CAROL ANN WELCH | Feb 1970 | British | Director | 2017-02-15 UNTIL 2023-03-24 | RESIGNED |
MR MALCOLM GEORGE WALKER | Jul 1944 | British | Director | RESIGNED | |
ADRIAN ROWLAND WALKER | Feb 1969 | Australian | Director | 2007-08-07 UNTIL 2014-06-18 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-10-06 UNTIL 2007-04-16 | RESIGNED | ||
AMANDA JAYNE STEEL | Sep 1968 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Odeon Cinemas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |