Odeon & Uci Cinemas Digital Limited

Company Name	Odeon & Uci Cinemas Digital Limited
Company Status	Liquidation
Company Number	06865597
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(same day as company formation)
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(5 years, 5 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(8 years, 5 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(8 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	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Chief Executive
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	01 April 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	St Albans House Haymarket London SW1Y 4QX

Director Name	Mr Andrew Lee Kaza
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2009(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2015)
Role	Media Executive/Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Neil James Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(1 year, 9 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(4 years, 10 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

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

Accounts

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

Returns

Latest Return	27 October 2022 (1 year, 6 months ago)
Next Return Due	10 November 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

Filing History

27 October 2020	Confirmation statement made on 27 October 2020 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)
6 February 2020	Director's details changed for Mr Mark Jonathan Way on 5 February 2020 (2 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 June 2019	Director's details changed for Mr Neil James Williams on 17 June 2019 (2 pages)
17 June 2019	Director's details changed for Mr Andrew Stephen Alker 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	Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
7 May 2019	Registered office address changed from St Albans House 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 and Uci Cinemas Holdings Limited as a person with significant control on 7 May 2019 (2 pages)
29 April 2019	Register inspection address has been changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
6 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
21 October 2018	Cessation of Odeon and Uci Cinemas Group Limited as a person with significant control on 21 February 2018 (1 page)
21 October 2018	Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 21 February 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (15 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 068655970001, created on 7 December 2017 (65 pages)
19 December 2017	Registration of charge 068655970001, created on 7 December 2017 (65 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 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	Memorandum and Articles of Association (7 pages)
22 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 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)
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)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 October 2015	Appointment of Mr Mark Jonathan Way as a director on 22 September 2014 (2 pages)
29 October 2015	Appointment of Mr Mark Jonathan Way as a director on 22 September 2014 (2 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 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	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	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)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House Haymarket London SW1Y 4QX on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House Haymarket London SW1Y 4QX on 26 March 2015 (1 page)
25 March 2015	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015 (1 page)
25 March 2015	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015 (1 page)
25 March 2015	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015 (1 page)
25 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 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 Neil James Williams on 15 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)
1 December 2014	Director's details changed (2 pages)
1 December 2014	Director's details changed (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
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)
18 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
18 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 March 2013	Director's details changed for Mr Andrew Stephen Alker on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Andrew Lee Kaza on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Jonathan Peter Mason on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Andrew Stephen Alker on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Andrew Lee Kaza on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Andrew Lee Kaza on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Andrew Stephen Alker on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Jonathan Peter Mason on 1 January 2013 (2 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Jonathan Peter Mason on 1 January 2013 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Secretary's details changed for Mrs Kirsten Lawton on 21 March 2012 (1 page)
21 March 2012	Secretary's details changed for Mrs Kirsten Lawton on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
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)
20 December 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
20 December 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
15 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
15 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
14 April 2010	Director's details changed for Mr Andrew Lee Kaza on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mr Andrew Lee Kaza on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mr Andrew Lee Kaza on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
18 June 2009	Director appointed mr andrew lee kaza (2 pages)
18 June 2009	Director appointed mr andrew lee kaza (2 pages)
1 April 2009	Incorporation (19 pages)
1 April 2009	Incorporation (19 pages)

Odeon & Uci Cinemas Digital Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London