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Odeon And Uci Cinemas Holdings Limited

Odeon And Uci Cinemas Holdings Limited is an active company incorporated on 19 March 2007 with the registered office located in London, Greater London. Odeon And Uci Cinemas Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06170611
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
020 77661800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Feb 1966
Director • Executive (Chief Executive Officer And President) • American • Lives in United States • Born in Sep 1954
Director • Finance • American • Lives in United States • Born in May 1965
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Odeon Cinemas Group Limited
Mark Jonathan Way, Adam Maximilian Aron, and 4 more are mutual people.
Active
Odeon Finco Plc
Mark Jonathan Way, Sean David Goodman, and 2 more are mutual people.
Active
Bookit Limited
Mark Jonathan Way, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
United Cinemas International (UK) Limited
Mark Jonathan Way, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
Odeon Cinemas Limited
Mark Jonathan Way, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
ABC Cinemas Limited
Mark Jonathan Way, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
AMC Theatres Of UK Limited
Sean David Goodman, Chris Cox, and 1 more are mutual people.
Active
Odeon Cinemas Holdings Limited
Mark Jonathan Way, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£661.1M
Same as previous period
Total Liabilities
-£443.6M
Increased by £47.2M (+12%)
Net Assets
£217.5M
Decreased by £47.2M (-18%)
Debt Ratio (%)
67%
Increased by 7.14% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Christopher Thomas Details Changed
6 Months Ago on 25 Apr 2025
Oakwood Corporate Secretary Limited Appointed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
New Charge Registered
2 Years 10 Months Ago on 14 Dec 2022
Odeon Cinemas Group Limited (PSC) Details Changed
8 Years Ago on 30 Nov 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Second filing for the appointment of Mr Adam Maximilian Aron as a director
Submitted on 18 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Odeon Cinemas Group Limited as a person with significant control on 30 November 2016
Submitted on 22 Aug 2025
Secretary's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 6 Jun 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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