Odeon And Uci Cinemas Holdings Limited

Company Name	Odeon And Uci Cinemas Holdings Limited
Company Status	Active
Company Number	06170611
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Name	Odeon Sdco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Adam Madline Aron
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	30 November 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Executive (Chief Executive Officer & President)
Country of Residence	United States
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(10 years, 1 month after company formation)
Appointment Duration	7 years
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(10 years, 10 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	Sean David Goodman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 March 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance
Country of Residence	United States
Correspondence Address	One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211

Director Name	Chris Cox
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	08 June 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	United States
Correspondence Address	One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211

Director Name	Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apt 902 Skyline Central 49 Goulden Street Manchester M4 5EL

Director Name	Mr Kenneth Murray Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Appleton Road Hale Altrincham WA15 9LP

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 April 2007(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2007)
Role	Company Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Lorenzo Ilan Levi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2007(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Collingham Gardens Flat 8 London SW5 0HN

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(2 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 25 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Gordon Malcolm Edge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2013)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Tracey Lee Wells
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	17 September 2007(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	42 Drayton Gardens London SW10 9SA

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2016)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Mayamiko Allen Harrison Kachingwe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2011)
Role	Financial Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Dean Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2013)
Role	Business Director
Country of Residence	England
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Ms Tracey Lee Huggett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Miss Julie Kay Williamson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 2016)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Robert Nicholas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Enrico Filippo Del Prete
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British/Italian
Status	Resigned
Appointed	22 May 2013(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2015)
Role	Investment Professional
Country of Residence	England
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	27 January 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Mr Stephen Mark Julius
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2016)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Ian Andrew Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Dominic Lee Spiri
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 November 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Mark Alan McDonald
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2020)
Role	Executive (Evp, Development)
Country of Residence	United States
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Craig Ramsey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2020)
Role	Executive Vice President & Cfo
Country of Residence	United States
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Gary Suter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2020)
Role	Senior Vice President M&A International
Country of Residence	United States
Correspondence Address	C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Mr Jan Bernhardsson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Daniel Ellis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2020(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2022)
Role	Real Estate & Development
Country of Residence	United States
Correspondence Address	One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211

Contact

Website	www.odeonanducicinemasgroup.com

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	2013
Turnover	£706,700,000
Gross Profit	£457,000,000
Net Worth	-£641,300,000
Cash	£39,900,000
Current Liabilities	£177,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

14 December 2022	Delivered on: 16 December 2022 Persons entitled: U.S. Bank Trust Company, National Association on Its Own Behalf and in Its Capacity as Security Agent Representing the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: Not applicable. Outstanding
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
15 April 2021	Delivered on: 21 April 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge 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

Filing History

18 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
2 August 2023	Full accounts made up to 31 December 2022 (24 pages)
16 December 2022	Registration of charge 061706110005, created on 14 December 2022 (17 pages)
7 December 2022	Full accounts made up to 31 December 2021 (22 pages)
5 November 2022	Satisfaction of charge 061706110002 in full (4 pages)
5 November 2022	Satisfaction of charge 061706110003 in full (4 pages)
21 October 2022	Registration of charge 061706110004, created on 20 October 2022 (55 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (5 pages)
4 August 2022	Statement of capital following an allotment of shares on 2 August 2022 GBP 249,019,545 (3 pages)
28 June 2022	Termination of appointment of Daniel Ellis as a director on 24 June 2022 (1 page)
24 May 2022	Change of details for Odeon Cinemas Group Limited as a person with significant control on 18 May 2022 (2 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)
21 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
8 March 2022	Director's details changed for Sean David Goodman on 8 March 2022 (2 pages)
4 March 2022	Satisfaction of charge 061706110001 in full (4 pages)
21 January 2022	Full accounts made up to 31 December 2020 (20 pages)
21 July 2021	Full accounts made up to 31 December 2019 (21 pages)
22 April 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 249,019,544 (3 pages)
21 April 2021	Registration of charge 061706110003, created on 15 April 2021 (14 pages)
22 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
22 March 2021	Change of details for Odeon Cinemas Group Limited as a person with significant control on 19 March 2021 (2 pages)
18 February 2021	Registration of charge 061706110002, created on 17 February 2021 (57 pages)
26 October 2020	Director's details changed for Mr Adam Madline Aron on 31 August 2018 (2 pages)
24 September 2020	Director's details changed for Sean David Goodman on 24 September 2020 (2 pages)
10 June 2020	Appointment of Chris Cox as a director on 8 June 2020 (2 pages)
27 May 2020	Termination of appointment of Gary Suter as a director on 1 May 2020 (1 page)
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 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 March 2020	Appointment of Daniel Ellis as a director on 1 March 2020 (2 pages)
3 March 2020	Termination of appointment of Mark Alan Mcdonald as a director on 1 March 2020 (1 page)
3 March 2020	Termination of appointment of Craig Ramsey as a director on 1 March 2020 (1 page)
2 March 2020	Appointment of Sean David Goodman as a director on 1 March 2020 (2 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 (21 pages)
4 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 September 2019	Statement of capital following an allotment of shares on 17 September 2019 GBP 224,219,544 (3 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 Group 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)
24 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
9 March 2019	Termination of appointment of Jan Bernhardsson as a director on 25 January 2019 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
28 June 2018	Part of the property or undertaking has been released from charge 061706110001 (5 pages)
26 June 2018	Part of the property or undertaking has been released from charge 061706110001 (5 pages)
28 April 2018	Confirmation statement made on 19 March 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 061706110001, created on 7 December 2017 (65 pages)
19 December 2017	Registration of charge 061706110001, created on 7 December 2017 (65 pages)
18 December 2017	Memorandum and Articles of Association (32 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Memorandum and Articles of Association (32 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 May 2017	Appointment of Mr Jan Bernhardsson as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of Mr Andrew Stephen Alker as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of Mr Andrew Stephen Alker as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of Mr Jan Bernhardsson as a director on 28 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Ian Andrew Shepherd as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Ian Andrew Shepherd as a director on 21 April 2017 (1 page)
20 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 156,151,888.00 (4 pages)
18 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 156,151,888.00 (4 pages)
16 December 2016	Appointment of Mr Mark Alan Mcdonald as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Mr Craig Ramsey as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Mr Craig Ramsey as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Mr Mark Alan Mcdonald as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Gary Suter as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Gary Suter as a director (2 pages)
6 December 2016	Appointment of Mr Adam Madline Aron as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Gary Suter as a director (2 pages)
6 December 2016	Appointment of Mr Gary Suter as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Adam Madline Aron as a director on 30 November 2016 (2 pages)
5 December 2016	Termination of appointment of Stephen Mark Julius as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Stephen Mark Julius as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Dominic Lee Spiri as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Fraser Scott Duncan as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Dominic Lee Spiri as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Robert Nicholas Barr as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Fraser Scott Duncan as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Robert Nicholas Barr as a director on 30 November 2016 (1 page)
28 September 2016	Appointment of Mr Dominic Lee Spiri as a director on 27 September 2016 (2 pages)
28 September 2016	Appointment of Mr Dominic Lee Spiri as a director on 27 September 2016 (2 pages)
28 September 2016	Termination of appointment of Julie Kay Williamson as a director on 27 September 2016 (1 page)
28 September 2016	Termination of appointment of Julie Kay Williamson as a director on 27 September 2016 (1 page)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
12 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 120,644,970 (7 pages)
12 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 120,644,970 (7 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 September 2015	Termination of appointment of Enrico Filippo Del Prete as a director on 28 August 2015 (1 page)
2 September 2015	Termination of appointment of Enrico Filippo Del Prete as a director on 28 August 2015 (1 page)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
26 March 2015	Director's details changed for Mr Ian Andrew Shepherd on 10 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Ian Andrew Shepherd on 10 March 2015 (2 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 120,644,970 (8 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 120,644,970 (8 pages)
4 February 2015	Appointment of Mr Ian Andrew Shepherd as a director on 27 January 2015 (2 pages)
4 February 2015	Appointment of Mr Ian Andrew Shepherd as a director on 27 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)
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)
24 September 2014	Appointment of Mr Mark Jonathan Way as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Mr Stephen Mark Julius as a director on 1 September 2014 ANNOTATION Part Rectified AP01 filed which was factually inaccurate or is derived from something factually inaccurate. (2 pages)
24 September 2014	Appointment of Mr Mark Jonathan Way as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Mr Stephen Mark Julius as a director on 1 September 2014 ANNOTATION Part Rectified AP01 filed which was factually inaccurate or is derived from something factually inaccurate. (2 pages)
24 September 2014	Appointment of Mr Mark Jonathan Way as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Mr Stephen Mark Julius as a director on 1 September 2014 ANNOTATION Part Rectified AP01 filed which was factually inaccurate or is derived from something factually inaccurate. (2 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 120,644,970 (6 pages)
2 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 120,644,970 (6 pages)
31 March 2014	Termination of appointment of Jonathan Mason as a director (1 page)
31 March 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	Termination of appointment of Alexander Gavin as a director (1 page)
29 January 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
29 January 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
9 October 2013	Termination of appointment of Gordon Edge as a director (1 page)
9 October 2013	Termination of appointment of Gordon Edge as a director (1 page)
22 May 2013	Appointment of Mr Enrico Filippo Del Prete as a director (2 pages)
22 May 2013	Appointment of Mr Enrico Filippo Del Prete as a director (2 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
2 May 2013	Termination of appointment of Dean Brown as a director (1 page)
2 May 2013	Termination of appointment of Dean Brown as a director (1 page)
25 April 2013	Termination of appointment of Michael Kinski as a director (1 page)
25 April 2013	Termination of appointment of Michael Kinski as a director (1 page)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
18 October 2012	Termination of appointment of Timothy Money as a director (1 page)
18 October 2012	Termination of appointment of Timothy Money as a director (1 page)
24 July 2012	Termination of appointment of Tracey Huggett as a director (1 page)
24 July 2012	Termination of appointment of Tracey Huggett as a director (1 page)
11 June 2012	Appointment of Mr Robert Nicolas Barr as a director (2 pages)
11 June 2012	Appointment of Mr Robert Nicolas Barr as a director (2 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
19 March 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
6 March 2012	Appointment of Miss Julie Kay Williamson as a director (2 pages)
6 March 2012	Appointment of Miss Julie Kay Williamson as a director (2 pages)
19 October 2011	Appointment of Miss Tracey Lee Huggett as a director (2 pages)
19 October 2011	Appointment of Miss Tracey Lee Huggett as a director (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
24 August 2011	Appointment of Mr Dean Brown as a director (2 pages)
24 August 2011	Appointment of Mr Dean Brown as a director (2 pages)
27 July 2011	Termination of appointment of Glenn Timms as a director (1 page)
27 July 2011	Termination of appointment of Glenn Timms as a director (1 page)
24 May 2011	Termination of appointment of Mayamiko Kachingwe as a director (1 page)
24 May 2011	Termination of appointment of Mayamiko Kachingwe as a director (1 page)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Gordon Malcolm Edge on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Alexander Rupert Gavin on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Timothy John Money on 1 January 2010 (2 pages)
21 October 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
21 October 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
21 October 2010	Director's details changed for Mr Fraser Scott Duncan on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Michael John Kinski on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Jonathan Peter Mason on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Gordon Malcolm Edge on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Fraser Scott Duncan on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Timothy John Money on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Michael John Kinski on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Jonathan Peter Mason on 1 January 2010 (2 pages)
21 October 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
21 October 2010	Director's details changed for Alexander Rupert Gavin on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Timothy John Money on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Alexander Rupert Gavin on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Gordon Malcolm Edge on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Fraser Scott Duncan on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Michael John Kinski on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Jonathan Peter Mason on 1 January 2010 (2 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
25 August 2010	Termination of appointment of Lorenzo Levi as a director (1 page)
25 August 2010	Termination of appointment of Lorenzo Levi as a director (1 page)
25 August 2010	Appointment of Mr Glenn Gordon Timms as a director (2 pages)
25 August 2010	Appointment of Mr Glenn Gordon Timms as a director (2 pages)
22 March 2010	Director's details changed for Prof Dr Gordon Malcolm Edge on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Michael John Kinski on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Fraser Scott Duncan on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Fraser Scott Duncan on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Prof Dr Gordon Malcolm Edge on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Timothy John Money on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Timothy John Money on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Michael John Kinski on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Fraser Scott Duncan on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Prof Dr Gordon Malcolm Edge on 1 January 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Michael John Kinski on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Timothy John Money on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 1 January 2010 (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 97,727,423 (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 97,727,423 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 97,727,423 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 97,727,423 (2 pages)
29 September 2009	Director appointed mr mayamiko allen harrison kachingwe (1 page)
29 September 2009	Director appointed mr mayamiko allen harrison kachingwe (1 page)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
6 May 2009	Return made up to 19/03/09; full list of members (5 pages)
6 May 2009	Director appointed mr timothy john money (1 page)
6 May 2009	Return made up to 19/03/09; full list of members (5 pages)
6 May 2009	Director appointed mr timothy john money (1 page)
5 May 2009	Appointment terminated director tracey wells (1 page)
5 May 2009	Appointment terminated director tracey wells (1 page)
13 January 2009	Memorandum and Articles of Association (16 pages)
13 January 2009	Memorandum and Articles of Association (16 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
16 April 2008	Return made up to 19/03/08; full list of members (5 pages)
16 April 2008	Return made up to 19/03/08; full list of members (5 pages)
2 April 2008	Secretary's change of particulars / kirsten lawton / 01/08/2007 (1 page)
2 April 2008	Secretary's change of particulars / kirsten lawton / 01/08/2007 (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
15 June 2007	Ad 15/05/07--------- Â£ si 97726923@1=97726923 Â£ ic 500/97727423 (2 pages)
15 June 2007	Ad 15/05/07--------- Â£ si 97726923@1=97726923 Â£ ic 500/97727423 (2 pages)
4 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Nc inc already adjusted 05/04/07 (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Nc inc already adjusted 05/04/07 (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
5 April 2007	Memorandum and Articles of Association (16 pages)
5 April 2007	Memorandum and Articles of Association (16 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 March 2007	Company name changed odeon sdco LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Company name changed odeon sdco LIMITED\certificate issued on 28/03/07 (2 pages)
19 March 2007	Incorporation (18 pages)
19 March 2007	Incorporation (18 pages)

Odeon And Uci Cinemas Holdings Limited

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