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Odeon Cinemas Holdings Limited

Odeon Cinemas Holdings Limited is an active company incorporated on 16 November 1999 with the registered office located in London, Greater London. Odeon Cinemas Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03878148
Private limited company
Age
25 years
Incorporated 16 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Odeon Cinemas Holdings Limited
Contact Update Details
Address
8th Floor 1 Stephen Street
London
W1T 1AT
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 8th Floor 1 Stephen Street London W1T 1AT United Kingdom
Telephone
02073210404
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Neil James Williams
Director • Accountant • British • Lives in UK • Born in Apr 1971
Mr Andrew Stephen Alker
Director • Accountant • British • Lives in UK • Born in Aug 1966
Mark Jonathan Way
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bookit Limited
Mr Neil James Williams, Mark Jonathan Way, and 2 more are mutual people.
Active
United Cinemas International (UK) Limited
Mr Neil James Williams, Mark Jonathan Way, and 2 more are mutual people.
Active
Odeon Cinemas Limited
Mr Neil James Williams, Mark Jonathan Way, and 2 more are mutual people.
Active
ABC Cinemas Limited
Mr Neil James Williams, Mark Jonathan Way, and 2 more are mutual people.
Active
Odeon Cinemas (RL) Limited
Mr Neil James Williams, Mark Jonathan Way, and 2 more are mutual people.
Active
United Cinemas International Acquisitions Limited
Mark Jonathan Way, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.48M
Same as previous period
Total Liabilities
-£126.88M
Same as previous period
Net Assets
£79.61M
Same as previous period
Debt Ratio (%)
61%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Christopher Thomas Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Oakwood Corporate Secretary Limited Appointed
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Charge Satisfied
2 Years 12 Months Ago on 5 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Secretary's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
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 5 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 28 Nov 2022
Satisfaction of charge 038781480010 in full
Submitted on 5 Nov 2022
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Repayment History
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