ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABC Cinemas Limited

ABC Cinemas Limited is an active company incorporated on 28 February 1996 with the registered office located in London, Greater London. ABC Cinemas Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03167622
Private limited company
Age
29 years
Incorporated 28 February 1996
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 1 Stephen Street
London
W1T 1AT
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Uki & Chief People OFF • British • Lives in UK • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Aug 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
United Cinemas International (UK) Limited
Suzannah Kay Welch, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Odeon Cinemas Limited
Suzannah Kay Welch, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Odeon Cinemas (RL) Limited
Suzannah Kay Welch, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Bookit Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 2 more are mutual people.
Active
Odeon Cinemas Holdings Limited
Mark Jonathan Way, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
United Cinemas International Acquisitions Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Mark Jonathan Way, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Mark Jonathan Way, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.58M
Increased by £1.15M (+7%)
Employees
251
Decreased by 69 (-22%)
Total Assets
£8.24M
Decreased by £5.24M (-39%)
Total Liabilities
-£8.46M
Increased by £1.44M (+21%)
Net Assets
-£223K
Decreased by £6.68M (-103%)
Debt Ratio (%)
103%
Increased by 50.64% (+97%)
Latest Activity
Mr Christopher Thomas Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Oakwood Corporate Secretary Limited Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Suzannah Kay Welch Appointed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Carol Ann Welch Resigned
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Odeon Cinemas Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover ABC Cinemas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 6 Jun 2025
Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Appointment of Suzannah Kay Welch as a director on 12 September 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Termination of appointment of Carol Ann Welch as a director on 24 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year