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Odeon Cinemas (Rl) Limited

06113430

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 19/02/2007

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

93290
Other amusement and recreation activities

Officers

Mr Andrew Stephen Alker

director · Since 23/01/2014

ACCOUTANT

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 Limited

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

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

Reg: 1854132 · 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 29/02/2012Registered 06/03/2012Satisfied 11/01/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/02/2011Registered 22/02/2011Satisfied 04/06/2016
charge
satisfied

HSBC BANK PLC

Created 26/03/2009Registered 27/03/2009Satisfied 07/07/2011