Odeon Cinemas Holdings Limited
03878148
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 13/07/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
director · Since 13/07/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 50 other boards
director · Since 23/11/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 12 other boards
secretary · Since 25/01/2018
director · Since 24/02/2026
AMERICAN · UNITED STATES · Age 61
Also on 10 other boards
Persons with Significant Control
Odeon And Uci Cinemas Holdings Limited
8th Floor, 1 Stephen Street, London, W1T 1AT
Reg: 06170611 · Companies House · Limited By Shares
Notified 21/02/2018
Former PSCs
Amc (Uk) Acquisition Limited
Ceased 31/10/2017
Odeon And Uci Cinemas Group Limited
Ceased 21/02/2018
Odeon And Uci Cinemas Group Limited
Ceased 21/02/2018
Charges2 outstanding
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU
US BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
LUCID TRUSTEE SERVICES LIMITED
LLOYDS BANK PLC
THE BANK OF NEW YORK MELLON
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
WESTLB AG
THE BANK OF NEW YORK LONDON BRANCH
MERRILL LYNCH INTERNATIONAL AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES