Odeon Finco Plc

13832770

active

Public 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 06/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Christopher David George Thomas

secretary · Since 06/01/2022

Andrew Stephen Alker

director · Since 06/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Mark Jonathan Way

director · Since 06/01/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Chris Alan Cox

director · Since 17/03/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Sean David Goodman

director · Since 17/03/2022

FINANCE

AMERICAN · UNITED STATES · Age 61

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 · United Kingdom · Private Limited Company

Notified 06/01/2022

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