Back to search

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

31/12/2024

full

Next accounts due

30/09/2026

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 · 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 02/10/2017

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: 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
satisfied

THE BANK OF NEW YORK MELLON

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

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, LONDON BRANCH

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

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2002Registered 08/08/2002Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS SECURITY AGENT

Created 09/11/2000Registered 29/11/2000Satisfied 10/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

MERRILL LYNCH INTERNATIONAL AS SECURITY AGENT AND TRUSTEE

Created 19/02/2000Registered 30/08/2000Satisfied 29/01/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 10/03/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 10/03/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 13/04/2000Satisfied 10/03/2003
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 10/03/2003
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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE )

Created 24/03/1999Registered 31/03/1999Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1999Registered 07/01/1999Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1999Registered 07/01/1999Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 30/10/1998Registered 10/11/1998Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 12/05/1998Registered 21/05/1998Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/1997Registered 05/12/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 17/10/1997Registered 22/10/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1997Registered 23/05/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND; AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(

Created 06/05/1997Registered 09/05/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1997Registered 05/04/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 14/03/1997Registered 19/03/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE

Created 25/02/1997Registered 03/03/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES AS

Created 09/01/1997Registered 22/01/1997Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1996Registered 10/12/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1996Registered 02/12/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1996Registered 02/12/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1996Registered 02/12/1996Satisfied 26/08/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/11/1996Registered 21/11/1996Satisfied 10/03/2003
charge
satisfied

THE COMPANY AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE

Created 04/11/1996Registered 08/11/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE

Created 04/11/1996Registered 08/11/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE

Created 04/11/1996Registered 08/11/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 04/11/1996Registered 05/11/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1996Registered 20/09/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1996Registered 20/09/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1996Registered 20/09/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1996Registered 20/09/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 31/07/1996Registered 12/08/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 31/07/1996Registered 12/08/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 05/07/1996Registered 19/07/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 05/07/1996Registered 19/07/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 05/07/1996Registered 19/07/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 05/07/1996Registered 19/07/1996Satisfied 26/08/2000
charge
outstanding

KESTREL PROPERTIES LIMITED

Created 11/06/1996Registered 12/06/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 14/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 14/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 14/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BANKS (AS DEFINED)

Created 10/05/1996Registered 22/05/1996Satisfied 12/08/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 14/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 14/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 11/04/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 14/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED

Created 10/05/1996Registered 22/05/1996Satisfied 14/06/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 03/05/1996Registered 17/05/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 02/05/1996Registered 17/05/1996Satisfied 26/08/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 02/05/1996Registered 17/05/1996Satisfied 26/08/2000