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Odeon Cinemas Limited

Adresa
8 First Street
Manchester
Greater Manchester
M15 4RP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Address 8th Floor 1 Stephen Street
London
W1T 1AT
Company No. 01854132 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59131 Motion picture distribution activities
59140 Motion picture projection activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Odeon Cinemas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03878148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 21/03/2007 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary
    Way, Mark Jonathan London, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Suzannah Kay London, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Managing Director Uki & Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Neil James London, United Kingdom Status: Active Notified: 18/06/2014 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Segal, Richard Lawrence London Status: Ceased Notified: 14/01/1997 Ceased: 15/08/2003 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Digital Cinema Media LTD Status: Active Notified: 07/09/2018 Companies House Number: 06497707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Odeon Cinemas (RL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06113430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Odeon and SKY Filmworks LTD Status: Active Notified: 06/04/2016 Companies House Number: 05349187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%