ODEON CINEMAS LIMITED - LONDON


Company Profile Company Filings

Overview

ODEON CINEMAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ODEON CINEMAS LIMITED was incorporated 39 years ago on 10/10/1984 and has the registered number: 01854132. The accounts status is FULL and accounts are next due on 30/09/2024.

ODEON CINEMAS LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities
59140 - Motion picture projection activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W1T 1AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN ALKER Aug 1966 British Director 2007-03-21 CURRENT
MR CHRISTOPHER THOMAS Secretary 2018-01-25 CURRENT
MR MARK JONATHAN WAY Sep 1971 British Director 2014-09-22 CURRENT
SUZANNAH KAY WELCH Apr 1976 British Director 2023-09-12 CURRENT
MR NEIL JAMES WILLIAMS Apr 1971 British Director 2014-06-18 CURRENT
BARRY JAMES KEWARD May 1949 British Director 1995-01-30 UNTIL 2000-02-18 RESIGNED
RICHARD LAWRENCE SEGAL May 1963 British Director 1997-01-14 UNTIL 2003-08-15 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 2004-05-25 UNTIL 2004-10-06 RESIGNED
DR ALEXANDER TIBOR MIHALY RITVAY Dec 1964 German Director 2004-02-27 UNTIL 2004-09-02 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2004-02-27 UNTIL 2004-09-02 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2004-09-02 UNTIL 2005-02-01 RESIGNED
STUART RICHARD PRIDAY Feb 1962 British Director 2003-04-16 UNTIL 2004-02-27 RESIGNED
MR JOHN BARRY PICKERSGILL Feb 1945 British Director 1997-04-01 UNTIL 1999-10-15 RESIGNED
TIMOTHY JOHN PHILLIPS Dec 1946 British Director 1997-04-01 UNTIL 2000-02-18 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2004-09-02 UNTIL 2004-10-06 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2006-12-07 UNTIL 2014-03-31 RESIGNED
MR GARY SUTER Aug 1958 American Director 2019-03-01 UNTIL 2020-05-01 RESIGNED
MAYAMIKO ALLEN HARRISON KACHINGWE Oct 1969 British Director 2004-09-02 UNTIL 2005-02-01 RESIGNED
MR DUNCAN REYNOLDS May 1962 British Director 2014-07-23 UNTIL 2022-09-20 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 2007-04-16 UNTIL 2018-01-25 RESIGNED
MAYAMIKO ALLEN HARRISON KACHINGWE Oct 1969 British Secretary 2004-09-02 UNTIL 2004-10-06 RESIGNED
HUGH RONALD VICTOR HANLON British Secretary 2003-03-07 UNTIL 2003-03-18 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2000-02-17 UNTIL 2003-10-29 RESIGNED
CAROL ANN DOCKRELL British Secretary 1992-06-25 UNTIL 1993-05-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-12-19 UNTIL 2004-06-29 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2004-07-08 UNTIL 2004-09-02 RESIGNED
GARY KENNETH ARNOLD Aug 1958 British Director 2003-04-16 UNTIL 2004-02-27 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director 1992-09-10 UNTIL 1992-11-24 RESIGNED
MR JOHN FRANCIS GARRETT Feb 1945 British Director 1996-04-10 UNTIL 1998-02-02 RESIGNED
DANIEL ELLIS Nov 1968 American Director 2020-06-08 UNTIL 2022-06-24 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2014-02-14 UNTIL 2016-11-30 RESIGNED
JAMES DALY Feb 1938 British Director RESIGNED
HUGH CORRANCE Apr 1942 British Director 1993-09-15 UNTIL 1997-04-01 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 1997-08-06 UNTIL 2000-02-18 RESIGNED
NEIL KEITH CLUCAS Apr 1961 British Director 2005-10-21 UNTIL 2009-12-14 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2005-02-01 UNTIL 2005-10-21 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2005-10-21 UNTIL 2014-02-14 RESIGNED
MR JAN BERNHARDSSON Oct 1962 Swedish Director 2017-04-28 UNTIL 2019-01-25 RESIGNED
HUGH RONALD VICTOR HANLON British Director 2000-04-26 UNTIL 2003-03-06 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2005-02-01 UNTIL 2005-10-21 RESIGNED
MR LAURENCE RUSSELL CLARKE Oct 1934 British Director RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2004-10-06 UNTIL 2007-01-25 RESIGNED
MR STANLEY FISHMAN Jan 1930 British Director RESIGNED
MR ROGER JOHN HARRIS Sep 1957 British Director 2005-10-21 UNTIL 2014-05-31 RESIGNED
MRS CAROL ANN WELCH Feb 1970 British Director 2017-02-15 UNTIL 2023-03-24 RESIGNED
MR MALCOLM GEORGE WALKER Jul 1944 British Director RESIGNED
ADRIAN ROWLAND WALKER Feb 1969 Australian Director 2007-08-07 UNTIL 2014-06-18 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-10-06 UNTIL 2007-04-16 RESIGNED
AMANDA JAYNE STEEL Sep 1968 British Director 2003-04-16 UNTIL 2004-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odeon Cinemas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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