Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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05 Nov 2022 |
MR04 |
Satisfaction of charge 038781480010 in full
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21 Oct 2022 |
MR01 |
Registration of charge 038781480011, created on 20 October 2022
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23 May 2022 |
AD01 |
Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022
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23 May 2022 |
AD01 |
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
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04 Mar 2022 |
MR04 |
Satisfaction of charge 038781480009 in full
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Feb 2021 |
MR01 |
Registration of charge 038781480010, created on 17 February 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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12 May 2020 |
AD02 |
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
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06 May 2020 |
AD01 |
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
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Jonathan Way on 5 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Neil James Williams on 17 June 2019
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08 May 2019 |
AD02 |
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
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07 May 2019 |
PSC05 |
Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 7 May 2019
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