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Odeon Cinemas Limited

01854132

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, W1T 1AT
Incorporated 10/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

59131
Motion picture distribution activities
59140
Motion picture projection activities

Officers

Mr Andrew Stephen Alker

director · Since 21/03/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 50 other boards

Mr Neil James Williams

director · Since 18/06/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Mark Jonathan Way

director · Since 22/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Christopher Thomas

secretary · Since 25/01/2018

Suzannah Kay Welch

director · Since 12/09/2023

MANAGING DIRECTOR UKI & CHIEF PEOPLE OFF

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 07/11/2024

BRITISH

Also on 2749 other boards

Sean David Goodman

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 61

Also on 10 other boards

Chris Alan Cox

director · Since 24/02/2026

AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Persons with Significant Control

Odeon Cinemas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 1 Stephen Street, London, W1T 1AT

Reg: 03878148 · Register Of Companies, Cardiff · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 17/04/2026Registered 23/04/2026
Charge
outstanding

US BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 20/10/2022Registered 21/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 17/02/2021Registered 18/02/2021Satisfied 05/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 07/12/2017Registered 19/12/2017Satisfied 04/03/2022
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 24/05/2011Registered 07/06/2011Satisfied 11/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2011Registered 26/05/2011Satisfied 04/06/2016
charge
satisfied

ODEON LEICESTER SQUARE HOLDINGS LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE LANDLORDS (THESECU

Created 22/05/2007Registered 01/06/2007Satisfied 25/06/2015
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/04/2007Registered 16/04/2007Satisfied 26/05/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/04/2007Registered 16/04/2007Satisfied 26/05/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/04/2007Registered 16/04/2007Satisfied 26/05/2011
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 01/04/2005Registered 05/04/2005Satisfied 18/05/2007
charge
satisfied

BARCLAYS BANK PLC THE SECURITY TRUSTEE

Created 15/03/2005Registered 23/03/2005Satisfied 18/05/2007
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2004Registered 21/12/2004Satisfied 18/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2004Registered 16/12/2004Satisfied 18/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2004Registered 14/12/2004Satisfied 18/05/2007
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/09/2004Registered 24/09/2004Satisfied 17/12/2004
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/09/2004Registered 24/09/2004Satisfied 17/12/2004
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 07/09/2004Registered 17/09/2004Satisfied 17/12/2004
charge
satisfied

WEST LB AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 15/05/2003Registered 20/05/2003Satisfied 17/09/2004
charge
satisfied

WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/03/2003Registered 27/03/2003Satisfied 17/12/2004
charge
satisfied

WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/03/2003Registered 27/03/2003Satisfied 17/12/2004
charge
satisfied

WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/03/2003Registered 27/03/2003Satisfied 17/12/2004
charge
satisfied

WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/03/2003Registered 27/03/2003Satisfied 17/12/2004
charge
satisfied

WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/03/2003Registered 27/03/2003Satisfied 17/12/2004
charge
satisfied

WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/03/2003Registered 27/03/2003Satisfied 17/12/2004
charge
satisfied

WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/03/2003Registered 27/03/2003Satisfied 17/12/2004
charge
satisfied

WESTLB AG

Created 07/03/2003Registered 26/03/2003Satisfied 17/12/2004
charge
satisfied

THE BANK OF NEW YORK

Created 16/12/2002Registered 08/01/2003Satisfied 25/04/2003
charge
satisfied

THE BANK OF NEW YORK

Created 16/12/2002Registered 08/01/2003Satisfied 25/04/2003
charge
satisfied

THE BANK OF NEW YORK

Created 16/12/2002Registered 08/01/2003Satisfied 25/04/2003
charge
satisfied

THE BANK OF NEW YORK

Created 16/12/2002Registered 08/01/2003Satisfied 20/06/2003
charge
satisfied

THE BANK OF NEW YORK

Created 16/12/2002Registered 08/01/2003Satisfied 25/04/2003
charge
satisfied

THE BANK OF NEW YORK

Created 16/12/2002Registered 08/01/2003Satisfied 25/04/2003
charge
satisfied

THE BANK OF NEW YORK LONDON BRANCH

Created 16/12/2002Registered 02/01/2003Satisfied 21/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2002Registered 11/09/2002Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS "SECURITY AGENT")

Created 15/02/2002Registered 21/02/2002Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 09/01/2002Satisfied 26/02/2002
charge
satisfied

MERRILL LYNCH INTERNATIONAL (AS SECURITY AGENT AND TRUSTEE)

Created 19/02/2000Registered 17/01/2001Satisfied 29/01/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY AGENT)

Created 20/12/2000Registered 09/01/2001Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 09/11/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 09/11/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 09/11/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2000Registered 09/11/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2000Registered 09/11/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 09/11/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2000Registered 20/10/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2000Registered 22/09/2000Satisfied 10/03/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL,LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE)

Created 19/02/2000Registered 09/05/2000Satisfied 16/01/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 16/01/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 23/01/2002
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 16/01/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 23/01/2002
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 16/01/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/02/2000Registered 06/03/2000Satisfied 10/03/2003