| Company Name | Odeon Finco Plc |
|---|---|
| Company Status | Active |
| Company Number | 13832770 |
| Category | Public Limited Company |
| Incorporation Date | 6 January 2022(2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Andrew Stephen Alker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2022(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Director Name | Mark Jonathan Way |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Secretary Name | Christopher David George Thomas |
|---|---|
| Status | Current |
| Appointed | 06 January 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8th Floor 1 Stephen Street London W1T 1AT |
| Director Name | Chris Cox |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 March 2022(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211 |
| Director Name | Sean David Goodman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 March 2022(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks 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 |
|---|
Filing History
| 11 July 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 5 January 2023 with updates (5 pages) |
| 21 October 2022 | Registration of charge 138327700001, created on 20 October 2022 (55 pages) |
| 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) |
| 4 May 2022 | Resolutions
|
| 4 May 2022 | Redenomination of shares. Statement of capital 28 April 2022
|
| 17 March 2022 | Appointment of Sean David Goodman as a director on 17 March 2022 (2 pages) |
| 17 March 2022 | Appointment of Chris Cox as a director on 17 March 2022 (2 pages) |
| 4 March 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 11 January 2022 | Trading certificate for a public company (1 page) |
| 6 January 2022 | Incorporation Statement of capital on 2022-01-06
|