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Odeon & Uci Digital Operations Limited
Odeon & Uci Digital Operations Limited is a dissolved company incorporated on 26 June 2001 with the registered office located in London, Greater London. Odeon & Uci Digital Operations Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
19 May 2024
(1 year 5 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04241287
Private limited company
Age
24 years
Incorporated
26 June 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Odeon & Uci Digital Operations 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
C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Companies in W1T 1AT
Telephone
Unreported
Email
Unreported
Website
Odeon.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Jonathan Way
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Andrew Stephen Alker
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1966
Neil James Williams
Director • Accountant • British • Lives in UK • Born in Apr 1971
Mr Christopher Thomas
Secretary
United Cinemas International (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bookit Limited
Mark Jonathan Way, Neil James Williams, and 1 more are mutual people.
Active
United Cinemas International (UK) Limited
Mark Jonathan Way, Neil James Williams, and 1 more are mutual people.
Active
Odeon Cinemas Limited
Mark Jonathan Way, Neil James Williams, and 1 more are mutual people.
Active
ABC Cinemas Limited
Mark Jonathan Way, Neil James Williams, and 1 more are mutual people.
Active
Odeon Cinemas Holdings Limited
Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas (RL) Limited
Mark Jonathan Way, Neil James Williams, and 1 more are mutual people.
Active
United Cinemas International Acquisitions Limited
Mark Jonathan Way and Andrew Stephen Alker are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Andrew Stephen Alker and Mark Jonathan Way are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£69K
Decreased by £459K (-87%)
Turnover
£51K
Decreased by £2.29M (-98%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£11.29M
Decreased by £481K (-4%)
Total Liabilities
-£2.37M
Increased by £78K (+3%)
Net Assets
£8.93M
Decreased by £559K (-6%)
Debt Ratio (%)
21%
Increased by 1.52% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 19 May 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 16 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 3 Months Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 3 Jan 2023
Charge Satisfied
3 Years Ago on 5 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Charge Satisfied
3 Years Ago on 4 Mar 2022
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Declaration of solvency
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Resolutions
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 3 Jan 2023
Satisfaction of charge 042412870004 in full
Submitted on 5 Nov 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 24 Jun 2022
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Repayment History
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