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Odeon Cinemas Holdings Limited (No: 03878148)

Address: 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT, UNITED KINGDOM

Status: Active

Incorporated: 16-Nov-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW STEPHEN ALKER ( DOB: Aug-1966   From: Jul-2017  )

Current Director: MARK JONATHAN WAY ( DOB: Sep-1971   From: Nov-2017  )

Current Director: MARK JONATHAN WAY ( DOB: Sep-1971   From: Nov-2017  )

Current Director: NEIL JAMES WILLIAMS ( DOB: Apr-1971   From: Jul-2017  )

Current Secretary: CHRISTOPHER THOMAS (   From: Jan-2018  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: Feb-2005   To: Oct-2005  )

Resigned Director: ANDREW STEPHEN ALKER ( DOB: Aug-1966   From: Mar-2007   To: Jul-2017  )

Resigned Director: GARY KENNETH ARNOLD ( DOB: Aug-1958   From: Apr-2003   To: Feb-2004  )

Resigned Director: LISA VICTORIA CAULTON (   From: Feb-2000   To: Feb-2000  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Feb-2005   To: Oct-2005  )

Resigned Director: NEIL KEITH CLUCAS ( DOB: Apr-1961   From: Oct-2005   To: Dec-2009  )

Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958   From: Feb-2014   To: Nov-2016  )

Resigned Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954   From: Mar-2007   To: Feb-2014  )

Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967   From: Oct-2004   To: Jan-2007  )

Resigned Director: HUGH RONALD VICTOR HANLON ( DOB: Oct-1949   From: Apr-2000   To: Mar-2003  )

Resigned Director: ROGER JOHN HARRIS ( DOB: Sep-1957   From: Oct-2005   To: May-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1999   To: Feb-2000  )

Resigned Director: FARAH KHANUM ISPAHANI (   From: Feb-2000   To: Feb-2000  )

Resigned Director: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969   From: Sep-2004   To: Feb-2005  )

Resigned Director: BARRY JAMES KEWARD ( DOB: May-1949   From: Apr-2000   To: Mar-2003  )

Resigned Director: JONATHAN PETER MASON ( DOB: May-1964   From: Dec-2006   To: Mar-2014  )

Resigned Director: GORDON JAMES MOORE ( DOB: Nov-1966   From: Feb-2000   To: Mar-2000  )

Resigned Director: RICHARD JAMES MUNTON ( DOB: Mar-1956   From: Feb-2000   To: Mar-2000  )

Resigned Director: CORMAC PATRICK THOMAS O'HAIRE ( DOB: Apr-1965   From: Sep-2004   To: Oct-2004  )

Resigned Director: STUART RICHARD PRIDAY ( DOB: Feb-1962   From: Apr-2003   To: Feb-2004  )

Resigned Director: RIAZ PUNJA ( DOB: Jul-1951   From: Sep-2004   To: Feb-2005  )

Resigned Director: CRAIG RAY RAMSEY (   From: Jul-2017   To: Nov-2017  )

Resigned Director: ALEXANDER TIBOR MIHALY RITVAY ( DOB: Dec-1964   From: Feb-2004   To: Sep-2004  )

Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963   From: Feb-2000   To: Aug-2003  )

Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965   From: Feb-2004   To: Sep-2004  )

Resigned Director: AMANDA JAYNE STEEL ( DOB: Sep-1968   From: Apr-2003   To: Feb-2004  )

Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971   From: Sep-2014   To: Jul-2017  )

Resigned Director: NEIL JAMES WILLIAMS ( DOB: Apr-1971   From: Jan-2015   To: Jul-2017  )

Resigned Secretary: LISA VICTORIA CAULTON (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-2004   To: Sep-2004  )

Resigned Secretary: STEVEN PAUL GOSLING ( DOB: Aug-1967   From: Mar-2000   To: Oct-2003  )

Resigned Secretary: HUGH RONALD VICTOR HANLON ( DOB: Oct-1949   From: Mar-2003   To: Mar-2003  )

Resigned Secretary: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969   From: Sep-2004   To: Oct-2004  )

Resigned Secretary: KIRSTEN LAWTON ( DOB: Apr-1968   From: Apr-2007   To: Jul-2017  )

Resigned Secretary: GORDON JAMES MOORE ( DOB: Nov-1966   From: Feb-2000   To: Mar-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1999   To: Feb-2000  )

Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Oct-2004   To: Apr-2007  )

Persons of Significant Control:

Odeon And Uci Cinemas Holdings Limited, 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-21)

Amc (Uk) Acquisition Limited, 57-59 Haymarket, London, SW1Y 4QX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-31)

Odeon And Uci Cinemas Group Limited, 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-02, Ceased: 2018-02-21)

Odeon And Uci Cinemas Group Limited, St Albans House, 57-59 Haymarket Haymarket, London, SW1Y 4QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-31, Ceased: 2018-02-21)

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