Odeon And Uci Cinemas Holdings Limited

06170611

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 19/03/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Jonathan Way

director · Since 01/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Adam Maximilian Aron

director · Since 30/11/2016

EXECUTIVE (CHIEF EXECUTIVE OFFICER AND P

AMERICAN · UNITED STATES

Also on 1 other board

Mr Andrew Stephen Alker

director · Since 28/04/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 50 other boards

Mr Christopher Thomas

secretary · Since 25/01/2018

Sean David Goodman

director · Since 01/03/2020

FINANCE

AMERICAN · UNITED STATES

Also on 10 other boards

Chris Alan Cox

director · Since 08/06/2020

ACCOUNTANT

AMERICAN · UNITED STATES

Also on 10 other boards

Oakwood Corporate Secretary Limited

secretary · Since 07/11/2024

BRITISH

Also on 2749 other boards

Persons with Significant Control

Odeon Cinemas Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10246724 · Companies House · Limited Company

Notified 30/11/2016

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

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION ON ITS OWN BEHALF AND IN ITS CAPACITY AS SECURITY

Created 14/12/2022Registered 16/12/2022

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 15/04/2021Registered 21/04/2021Satisfied 05/11/2022

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