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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Jonathan Way

director · Since 01/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Adam Maximilian Aron

director · Since 30/11/2016

EXECUTIVE (CHIEF EXECUTIVE OFFICER AND P

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Mr Andrew Stephen Alker

director · Since 28/04/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

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 · Age 61

Also on 10 other boards

Chris Alan Cox

director · Since 08/06/2020

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

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

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

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