Company information:
Odeon Cinemas (Rl) Limited (No: 06113430)
Address: 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: ANDREW STEPHEN ALKER ( DOB: Aug-1966 From: Jan-2014 )
Current Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 )
Current Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 )
Current Director: SUZANNAH KAY WELCH ( DOB: Apr-1976 From: Sep-2023 )
Current Director: NEIL JAMES WILLIAMS ( DOB: Apr-1971 From: Jun-2014 )
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: Nov-2011 To: Feb-2014 )
Resigned Director: ROGER JOHN HARRIS ( DOB: Sep-1957 From: Nov-2011 To: May-2014 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: JONATHAN PETER MASON ( DOB: May-1964 From: Nov-2011 To: Mar-2014 )
Resigned Director: DUNCAN REYNOLDS ( DOB: May-1962 From: Jul-2014 To: Jul-2017 )
Resigned Director: KAILASH CHANDER SURI ( DOB: Feb-1955 From: Feb-2007 To: Nov-2011 )
Resigned Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Nov-2011 To: Jun-2014 )
Resigned Director: CAROL ANN WELCH ( DOB: Feb-1970 From: Feb-2017 To: Mar-2023 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: KIRSTEN LAWTON ( From: Nov-2011 To: Jan-2018 )
Resigned Secretary: SUMAN SURI ( DOB: Nov-1963 From: Feb-2007 To: Nov-2011 )
Persons of Significant Control:
Odeon Cinemas 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: 2016-04-06)