Odeon & Uci Digital Operations Limited

Company Name	Odeon & Uci Digital Operations Limited
Company Status	Liquidation
Company Number	04241287
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Previous Names	Creategrain Limited and United Cinemas International (Management) Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(5 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(13 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Neil James Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Secretary Name	Mr Christopher Thomas
Status	Current
Appointed	25 January 2018(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Secretary Name	Justin Charles Ribbons
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2005)
Role	Lawyer
Correspondence Address	Strayleaves 8 Elm Rise Prestbury Cheshire SK10 4US

Director Name	Justin Charles Ribbons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 October 2005)
Role	General Counsel
Correspondence Address	Strayleaves 8 Elm Rise Prestbury Cheshire SK10 4US

Director Name	Mr Joseph Sinyor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Sheldon Avenue London N6 4ND

Director Name	Richard John Hildred
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 2005)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Hill Mobberley Cheshire WA16 7HT

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Green Villa Park Wilmslow Cheshire SK9 6EJ

Secretary Name	Vidya Jagannath
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2005)
Role	Company Director
Correspondence Address	4 Caterham Avenue Bolton Lancashire BL3 3RF

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	16 April 2007(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 January 2018)
Role	Company Director
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Andrew Lee Kaza
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2011(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 January 2015)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Neil James Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Mr Paul Michael Donovan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Universal Studios International Bv (Corporation)
Date of Birth	September 1961 (Born 62 years ago)
Status	Resigned
Appointed	11 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2004)
Correspondence Address	Hagedoornlaan 2 PO Box 37267 Amsterdam 1030 Ag Foreign

Director Name	Viacom International (Netherlands) Bv (Corporation)
Status	Resigned
Appointed	11 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2004)
Correspondence Address	Naritaweg 207 1043 Cb Amsterdam The Netherlands

Director Name	Universal Studios Holding Iii Corp (Corporation)
Status	Resigned
Appointed	01 June 2004(2 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 October 2004)
Correspondence Address	800 Third Avenue New York Ny 10022 United States

Director Name	Essential Cenimas Bv (Corporation)
Status	Resigned
Appointed	28 October 2004(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2005)
Correspondence Address	Amsteldijk 166 1079 Lh Amsterdam Foreign

Director Name	United Cinemas International Multiplex Bv (Corporation)
Status	Resigned
Appointed	28 October 2004(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2005)
Correspondence Address	Amsteldijk 166 1079 Lh Amsterdam Netherlands

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.odeon.co.uk

Location

Registered Address	8th Floor 1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,595,000
Gross Profit	£2,129,000
Net Worth	£1,206,000
Cash	£270,000
Current Liabilities	£1,203,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2022 (1 year, 10 months ago)
Next Return Due	8 July 2023 (overdue)

Charges

17 February 2021	Delivered on: 18 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 May 2011	Delivered on: 7 June 2011 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from odeon & uci bond midco limited or any restricted subsidiary to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 November 2009	Delivered on: 24 November 2009 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details. Fully Satisfied

Filing History

24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
6 May 2020	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020 (1 page)
6 February 2020	Director's details changed for Mr Mark Jonathan Way on 5 February 2020 (2 pages)
6 October 2019	Full accounts made up to 31 December 2018 (16 pages)
6 September 2019	Director's details changed for Mr Neil James Williams on 5 September 2019 (2 pages)
6 September 2019	Director's details changed for Mr Andrew Stephen Alker on 5 September 2019 (2 pages)
3 September 2019	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 3 September 2019 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
7 May 2019	Change of details for United Cinemas International (Uk) Limited as a person with significant control on 7 May 2019 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
26 January 2018	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 (1 page)
19 December 2017	Registration of charge 042412870003, created on 7 December 2017 (65 pages)
19 December 2017	Registration of charge 042412870003, created on 7 December 2017 (65 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Memorandum and Articles of Association (10 pages)
18 December 2017	Memorandum and Articles of Association (10 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 September 2017	Appointment of Mr Neil James Williams as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Neil James Williams as a director on 7 September 2017 (2 pages)
12 July 2017	Termination of appointment of Neil James Williams as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Neil James Williams as a director on 6 July 2017 (1 page)
6 July 2017	Notification of United Cinemas International (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Notification of United Cinemas International (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 January 2017	Satisfaction of charge 2 in full (4 pages)
11 January 2017	Satisfaction of charge 2 in full (4 pages)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
9 November 2016	Full accounts made up to 31 December 2015 (19 pages)
9 November 2016	Full accounts made up to 31 December 2015 (19 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
5 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (6 pages)
26 March 2015	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015 (1 page)
26 March 2015	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015 (1 page)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Neil James Williams on 15 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Neil James Williams on 15 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
18 November 2014	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
18 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
18 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
18 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
18 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Director's details changed for Mr Jonathan Peter Mason on 1 January 2013 (2 pages)
28 June 2013	Director's details changed for Mr Jonathan Peter Mason on 1 January 2013 (2 pages)
28 June 2013	Director's details changed for Mr Jonathan Peter Mason on 1 January 2013 (2 pages)
27 June 2013	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page)
27 June 2013	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page)
27 June 2013	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 July 2011	Full accounts made up to 31 December 2010 (14 pages)
19 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Andrew Stephen Alker on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Andrew Stephen Alker on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Andrew Stephen Alker on 1 January 2011 (2 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 2 (20 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 2 (20 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Termination of appointment of Roger Harris as a director (1 page)
6 January 2011	Appointment of Mr Neil James Williams as a director (2 pages)
6 January 2011	Appointment of Mr Neil James Williams as a director (2 pages)
6 January 2011	Appointment of Mr Andrew Lee Kaza as a director (2 pages)
6 January 2011	Appointment of Mr Andrew Lee Kaza as a director (2 pages)
6 January 2011	Termination of appointment of Roger Harris as a director (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 05/11/2009 (2 pages)
19 November 2009	Memorandum and Articles of Association (9 pages)
19 November 2009	Memorandum and Articles of Association (9 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 05/11/2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Director appointed mr jonathan peter mason (1 page)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Director appointed mr jonathan peter mason (1 page)
24 June 2009	Memorandum and Articles of Association (10 pages)
24 June 2009	Memorandum and Articles of Association (10 pages)
17 June 2009	Registered office changed on 17/06/2009 from lee house 90 great bridgewater street manchester greater manchester M1 5JW (1 page)
17 June 2009	Registered office changed on 17/06/2009 from lee house 90 great bridgewater street manchester greater manchester M1 5JW (1 page)
17 June 2009	Company name changed united cinemas international (management) LIMITED\certificate issued on 19/06/09 (2 pages)
17 June 2009	Company name changed united cinemas international (management) LIMITED\certificate issued on 19/06/09 (2 pages)
24 March 2009	Director's change of particulars / roger harris / 01/01/2007 (1 page)
24 March 2009	Director's change of particulars / roger harris / 01/01/2007 (1 page)
23 March 2009	Director's change of particulars / richard harris / 01/01/2007 (1 page)
23 March 2009	Director's change of particulars / richard harris / 01/01/2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Location of register of members (1 page)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of register of members (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (4 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New director appointed (4 pages)
3 January 2006	New director appointed (4 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
19 July 2005	Return made up to 26/06/05; full list of members (8 pages)
19 July 2005	Return made up to 26/06/05; full list of members (8 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (3 pages)
12 January 2005	New director appointed (3 pages)
12 January 2005	New director appointed (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 26/06/04; full list of members (7 pages)
3 August 2004	Return made up to 26/06/04; full list of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 July 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2001	Ad 11/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2001	Ad 11/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 August 2001	Memorandum and Articles of Association (9 pages)
8 August 2001	Memorandum and Articles of Association (9 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 2001	Company name changed creategrain LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed creategrain LIMITED\certificate issued on 01/08/01 (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
26 June 2001	Incorporation (13 pages)
26 June 2001	Incorporation (13 pages)

Odeon & Uci Digital Operations Limited

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