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Odeon And Sky Filmworks Limited

Odeon And Sky Filmworks Limited is a liquidation company incorporated on 1 February 2005 with the registered office located in Manchester, Greater Manchester. Odeon And Sky Filmworks Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05349187
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 8th Floor 1 Stephen Street London W1T 1AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Sep 1971
Odeon Cinemas Limited
PSC
Sky Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookit Limited
Mark Jonathan Way is a mutual person.
Active
United Cinemas International (UK) Limited
Mark Jonathan Way is a mutual person.
Active
Odeon Cinemas Limited
Mark Jonathan Way is a mutual person.
Active
ABC Cinemas Limited
Mark Jonathan Way is a mutual person.
Active
Odeon Cinemas Holdings Limited
Mark Jonathan Way is a mutual person.
Active
DTV Services Limited
Mark James Winterbottom is a mutual person.
Active
United Cinemas International Acquisitions Limited
Mark Jonathan Way is a mutual person.
Active
Odeon Cinemas (RL) Limited
Mark Jonathan Way is a mutual person.
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
£268.53K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.53K
Same as previous period
Total Liabilities
-£3.03K
Same as previous period
Net Assets
£265.5K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Mar 2025
Declaration of Solvency
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Mark James Winterbottom Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Odeon Cinemas Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sky Ventures Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Resolutions
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 4 Mar 2025
Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 7 Feb 2025
Change of details for Odeon Cinemas Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Change of details for Sky Ventures Limited as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Statement of capital on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Repayment History
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