Abc Cinemas Limited

03167622

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR, LONDON, W1T 1AT

Incorporated 28/02/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

59140

Motion picture projection activities

Officers

Mr Andrew Stephen Alker

director · Since 21/03/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 50 other boards

Mr Neil James Williams

director · Since 18/06/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Mark Jonathan Way

director · Since 02/10/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

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

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

Also on 10 other boards

Chris Alan Cox

director · Since 24/02/2026

AMERICAN · UNITED STATES

Also on 10 other boards

Persons with Significant Control

Odeon Cinemas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 3878148 · Register Of Companies, Cardiff · Limited Company

Notified 06/04/2016

Charges3 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

outstanding

KESTREL PROPERTIES LIMITED

Created 11/06/1996Registered 12/06/1996