ODEON AND UCI CINEMAS HOLDINGS LIMITED
Company number 06170611
- Company Overview for ODEON AND UCI CINEMAS HOLDINGS LIMITED (06170611)
- Filing history for ODEON AND UCI CINEMAS HOLDINGS LIMITED (06170611)
- People for ODEON AND UCI CINEMAS HOLDINGS LIMITED (06170611)
- Charges for ODEON AND UCI CINEMAS HOLDINGS LIMITED (06170611)
- Registers for ODEON AND UCI CINEMAS HOLDINGS LIMITED (06170611)
- More for ODEON AND UCI CINEMAS HOLDINGS LIMITED (06170611)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
| 05 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
| 02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Dec 2022 | MR01 | Registration of charge 061706110005, created on 14 December 2022 | |
| 07 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Nov 2022 | MR04 | Satisfaction of charge 061706110002 in full | |
| 05 Nov 2022 | MR04 | Satisfaction of charge 061706110003 in full | |
| 21 Oct 2022 | MR01 | Registration of charge 061706110004, created on 20 October 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
| 04 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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| 28 Jun 2022 | TM01 | Termination of appointment of Daniel Ellis as a director on 24 June 2022 | |
| 24 May 2022 | PSC05 | Change of details for Odeon Cinemas Group Limited as a person with significant control on 18 May 2022 | |
| 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 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
| 08 Mar 2022 | CH01 | Director's details changed for Sean David Goodman on 8 March 2022 | |
| 04 Mar 2022 | MR04 | Satisfaction of charge 061706110001 in full | |
| 21 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
| 22 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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| 21 Apr 2021 | MR01 | Registration of charge 061706110003, created on 15 April 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 22 Mar 2021 | PSC05 | Change of details for Odeon Cinemas Group Limited as a person with significant control on 19 March 2021 | |
| 18 Feb 2021 | MR01 | Registration of charge 061706110002, created on 17 February 2021 |