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ODEON CINEMAS HOLDINGS LIMITED

Active
03878148·incorporated 1999-11-16

ODEON CINEMAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 November 1999 at Companies House (number 03878148; OpenRegistry canonical ID GB-03878148-odeon-cinemas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-16
Registered Address
8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ODEON CINEMAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Odeon And Uci Cinemas Holdings Limited (England And Wales reg. 06170611). Notified 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Amc (Uk) Acquisition Limited (England reg. 3878148). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 75% or more of shares
  • Odeon And Uci Cinemas Group Limited (United Kingdom reg. 05194610). Notified 2017-10-31. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Odeon And Uci Cinemas Group Limited (England And Wales reg. 05194610). Notified 2017-10-02. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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