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Odeon Cinemas (RL) Limited

Odeon Cinemas (RL) Limited is an active company incorporated on 19 February 2007 with the registered office located in London, Greater London. Odeon Cinemas (RL) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06113430
Private limited company
Age
18 years
Incorporated 19 February 2007
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 7 months 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
0333 0067777
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1971
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • Managing Director Uki & Chief People OFF • British • Lives in UK • Born in Apr 1976
Director • Accoutant • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
United Cinemas International (UK) Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 3 more are mutual people.
Active
Odeon Cinemas Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 3 more are mutual people.
Active
ABC Cinemas Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, 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
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, 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
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, 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
£6.02M
Increased by £534K (+10%)
Employees
127
Decreased by 45 (-26%)
Total Assets
£2.86M
Decreased by £1.1M (-28%)
Total Liabilities
-£8.07M
Increased by £4.27M (+112%)
Net Assets
-£5.2M
Decreased by £5.37M (-3178%)
Debt Ratio (%)
282%
Increased by 185.86% (+194%)
Latest Activity
Mr Christopher Thomas Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Oakwood Corporate Secretary Limited Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 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
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Secretary's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Jan 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 16 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
Full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Repayment History
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