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Odeon And Sky Filmworks Limited

Odeon And Sky Filmworks Limited is a dissolved 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
Dissolved
Dissolved on 28 November 2025 (1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
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 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 4 Mar 2025 (10 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 • Chartered Accountant • 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
Dissolved After Liquidation
1 Month Ago on 28 Nov 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 4 Mar 2025
Declaration of Solvency
10 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
Mr Mark James Winterbottom Details Changed
2 Years Ago on 15 Jan 2024
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
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Declaration of solvency
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
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
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
Resolutions
Submitted on 15 Nov 2024
Repayment History
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