Company information:
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)