Odeon Cinemas (RL) Limited

Company Name	Odeon Cinemas (RL) Limited
Company Status	Active
Company Number	06113430
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Previous Name	Reel Cinemas (UK) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	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	18 June 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	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(7 years, 7 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	Mrs Carol Ann Welch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(9 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
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(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Kailash Chander Suri
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	278 Nanpantan Road Nanpantan Loughborough Leicestershire LE11 3YE

Secretary Name	Mrs Suman Suri
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	278 Nanpantan Road Nanpantan Loughborough Leicestershire LE11 3YE

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Secretary Name	Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 January 2018)
Role	Company Director
Correspondence Address	St Albans House 57-59 Haymarket London 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(6 years, 12 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	Mr Duncan Reynolds
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,663,000
Gross Profit	£6,950,000
Net Worth	£2,563,000
Cash	£39,000
Current Liabilities	£2,752,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months, 2 weeks ago)
Next Return Due	8 February 2025 (9 months from now)

Charges

20 October 2022	Delivered on: 21 October 2022 Persons entitled: Us Bank Trust Company, National Association as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Intellectual property and material intellectual property (as defined in the instrument). Outstanding
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
29 February 2012	Delivered on: 6 March 2012 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 February 2011	Delivered on: 22 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Outstanding
26 March 2009	Delivered on: 27 March 2009 Satisfied on: 7 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (28 pages)
27 March 2023	Termination of appointment of Carol Ann Welch as a director on 24 March 2023 (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 December 2021 (28 pages)
5 November 2022	Satisfaction of charge 061134300005 in full (4 pages)
21 October 2022	Registration of charge 061134300006, created on 20 October 2022 (55 pages)
23 May 2022	Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022 (1 page)
4 March 2022	Satisfaction of charge 061134300004 in full (4 pages)
31 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (29 pages)
21 July 2021	Full accounts made up to 31 December 2019 (28 pages)
3 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 March 2021	Memorandum and Articles of Association (9 pages)
18 February 2021	Registration of charge 061134300005, created on 17 February 2021 (57 pages)
3 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
12 May 2020	Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP (1 page)
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)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
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 (24 pages)
17 June 2019	Director's details changed for Mr Andrew Stephen Alker on 17 June 2019 (2 pages)
17 June 2019	Director's details changed for Mr Neil James Williams on 17 June 2019 (2 pages)
8 May 2019	Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU (1 page)
7 May 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 7 May 2019 (1 page)
7 May 2019	Change of details for Odeon Cinemas Limited as a person with significant control on 7 May 2019 (2 pages)
7 May 2019	Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
29 April 2019	Register inspection address has been changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
12 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (24 pages)
28 June 2018	Part of the property or undertaking has been released from charge 061134300004 (5 pages)
26 June 2018	Part of the property or undertaking has been released from charge 061134300004 (5 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)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 December 2017	Registration of charge 061134300004, created on 7 December 2017 (65 pages)
19 December 2017	Registration of charge 061134300004, 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 (7 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Memorandum and Articles of Association (7 pages)
13 July 2017	Termination of appointment of Duncan Reynolds as a director on 12 July 2017 (1 page)
13 July 2017	Termination of appointment of Duncan Reynolds as a director on 12 July 2017 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
22 February 2017	Appointment of Mrs Carol Ann Welch as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Carol Ann Welch as a director on 15 February 2017 (2 pages)
11 January 2017	Satisfaction of charge 3 in full (4 pages)
11 January 2017	Satisfaction of charge 3 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)
9 November 2016	Full accounts made up to 31 December 2015 (25 pages)
9 November 2016	Full accounts made up to 31 December 2015 (25 pages)
4 June 2016	Satisfaction of charge 2 in full (4 pages)
4 June 2016	Satisfaction of charge 2 in full (4 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 300 (6 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 300 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 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)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
26 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 300 (6 pages)
26 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 300 (6 pages)
26 February 2015	Secretary's details changed for Kirsten Lawton on 1 January 2015 (1 page)
26 February 2015	Secretary's details changed for Kirsten Lawton on 1 January 2015 (1 page)
26 February 2015	Secretary's details changed for Kirsten Lawton on 1 January 2015 (1 page)
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)
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 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
24 July 2014	Appointment of Mr Duncan Reynolds as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Duncan Reynolds as a director on 23 July 2014 (2 pages)
19 June 2014	Appointment of Mr Neil James Williams as a director (2 pages)
19 June 2014	Termination of appointment of Adrian Walker as a director (1 page)
19 June 2014	Termination of appointment of Adrian Walker as a director (1 page)
19 June 2014	Appointment of Mr Neil James Williams as a director (2 pages)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
17 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
17 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
6 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 300 (7 pages)
6 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 300 (7 pages)
26 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
26 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
26 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
26 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
23 January 2014	Appointment of Mr Andrew Stephen Alker as a director (2 pages)
23 January 2014	Appointment of Mr Andrew Stephen Alker as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
18 July 2012	Memorandum and Articles of Association (7 pages)
18 July 2012	Memorandum and Articles of Association (7 pages)
21 June 2012	Resolutions RES13 ‐ Re transaction and ancillary documents 22/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2012	Resolutions RES13 ‐ Re transaction and ancillary documents 22/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
6 March 2012	Secretary's details changed for Kirsten Lawton Mcdonald on 1 January 2012 (1 page)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
6 March 2012	Secretary's details changed for Kirsten Lawton Mcdonald on 1 January 2012 (1 page)
6 March 2012	Secretary's details changed for Kirsten Lawton Mcdonald on 1 January 2012 (1 page)
22 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
7 February 2012	Full accounts made up to 30 June 2011 (27 pages)
7 February 2012	Full accounts made up to 30 June 2011 (27 pages)
30 January 2012	Previous accounting period shortened from 30 December 2011 to 30 June 2011 (3 pages)
30 January 2012	Previous accounting period shortened from 30 December 2011 to 30 June 2011 (3 pages)
21 November 2011	Appointment of Mr Adrian Rowland Walker as a director (3 pages)
21 November 2011	Appointment of Mr Adrian Rowland Walker as a director (3 pages)
16 November 2011	Appointment of Roger Harris as a director (4 pages)
16 November 2011	Current accounting period extended from 30 June 2011 to 30 December 2011 (4 pages)
16 November 2011	Registered office address changed from Sital House 3 - 6 Cattle Market Loughborough Leicestershire LE113DL on 16 November 2011 (2 pages)
16 November 2011	Termination of appointment of Suman Suri as a secretary (2 pages)
16 November 2011	Current accounting period extended from 30 June 2011 to 30 December 2011 (4 pages)
16 November 2011	Appointment of Jonny Mason as a director (3 pages)
16 November 2011	Registered office address changed from Sital House 3 - 6 Cattle Market Loughborough Leicestershire LE113DL on 16 November 2011 (2 pages)
16 November 2011	Termination of appointment of Kailash Suri as a director (3 pages)
16 November 2011	Appointment of Kirsten Lawton Mcdonald as a secretary (3 pages)
16 November 2011	Appointment of Kirsten Lawton Mcdonald as a secretary (3 pages)
16 November 2011	Appointment of Mr Alexander Rupert Gavin as a director (3 pages)
16 November 2011	Appointment of Mr Alexander Rupert Gavin as a director (3 pages)
16 November 2011	Appointment of Jonny Mason as a director (3 pages)
16 November 2011	Termination of appointment of Kailash Suri as a director (3 pages)
16 November 2011	Appointment of Roger Harris as a director (4 pages)
16 November 2011	Termination of appointment of Suman Suri as a secretary (2 pages)
10 November 2011	Auditor's resignation (1 page)
10 November 2011	Auditor's resignation (1 page)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Company name changed reel cinemas (uk) LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Company name changed reel cinemas (uk) LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
4 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 November 2010	Registered office address changed from 7 Cattle Market Loughborough Leicestershire LE113DL England on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 7 Cattle Market Loughborough Leicestershire LE113DL England on 30 November 2010 (1 page)
27 October 2010	Registered office address changed from Clear & Lane 340 Melton Road Leicester LE4 7SL on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Clear & Lane 340 Melton Road Leicester LE4 7SL on 27 October 2010 (1 page)
26 March 2010	Full accounts made up to 30 June 2009 (18 pages)
26 March 2010	Full accounts made up to 30 June 2009 (18 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
29 April 2009	Return made up to 19/02/09; full list of members (4 pages)
29 April 2009	Return made up to 19/02/09; full list of members (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 March 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
10 March 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
16 July 2008	Return made up to 19/02/08; full list of members (4 pages)
16 July 2008	Return made up to 19/02/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL united kingdom (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL united kingdom (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 7 cattle market loughborough leicestershire LE11 3DL (1 page)
15 July 2008	Location of debenture register (1 page)
8 May 2008	Ad 30/04/08\gbp si 296@1=296\gbp ic 4/300\ (2 pages)
8 May 2008	Ad 30/04/08\gbp si 296@1=296\gbp ic 4/300\ (2 pages)
25 May 2007	Ad 19/02/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 May 2007	Ad 19/02/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 April 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
13 April 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New director appointed (3 pages)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New director appointed (3 pages)
19 February 2007	Incorporation (18 pages)
19 February 2007	Incorporation (18 pages)

Odeon Cinemas (RL) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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