Company information:
Odeon And Sky Filmworks Limited (No: 05349187)
Address: 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 )
Current Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 )
Current Director: MARK JAMES WINTERBOTTOM ( DOB: Jan-1967 From: Jul-2009 )
Current Director: MARK JAMES WINTERBOTTOM ( DOB: Jan-1967 From: Jul-2009 )
Current Secretary: CHRISTOPHER THOMAS ( From: Jan-2018 )
Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958 From: Feb-2014 To: Nov-2016 )
Resigned Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954 From: Feb-2007 To: Feb-2014 )
Resigned Director: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Feb-2005 To: Feb-2007 )
Resigned Director: DAVID JOSEPH GORMLEY ( From: Jun-2011 To: Dec-2013 )
Resigned Director: ROGER JOHN HARRIS ( DOB: Sep-1957 From: Feb-2007 To: May-2014 )
Resigned Director: IAN LEWIS ( DOB: Nov-1962 From: Sep-2007 To: Jul-2019 )
Resigned Director: PHILIP MIDGLEY-CARVER ( DOB: Aug-1971 From: May-2006 To: Feb-2007 )
Resigned Director: JAMES MORRIS ( DOB: Apr-1967 From: Feb-2005 To: Apr-2006 )
Resigned Director: DAVID NICHOLAS REY ( From: Feb-2007 To: Jul-2009 )
Resigned Director: CRAIG HOWARD SHURN ( From: Feb-2007 To: Sep-2007 )
Resigned Director: ALISTAIR DAVID JOHN STEVENS ( From: Feb-2007 To: Jul-2011 )
Resigned Director: SOPHIE HENRIETTA TURNER-LAING ( From: Feb-2007 To: Sep-2007 )
Resigned Secretary: KIRSTEN LAWTON ( From: Sep-2009 To: Jan-2018 )
Resigned Secretary: ANTHONY JONATHAN MILLER ( DOB: Feb-1960 From: Feb-2007 To: Sep-2009 )
Resigned Secretary: CHRISTOPHER JON TAYLOR ( DOB: Feb-1971 From: Feb-2005 To: Feb-2007 )
Persons of Significant Control:
Odeon Cinemas Limited, 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Sky Ventures Limited, Centaurs Business Centre Grant Way, Isleworth, TW7 5QD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)