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Odeon & Uci Cinemas Digital Limited
Odeon & Uci Cinemas Digital Limited is a dissolved company incorporated on 1 April 2009 with the registered office located in London, Greater London. Odeon & Uci Cinemas Digital Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
19 May 2024
(1 year 3 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06865597
Private limited company
Age
16 years
Incorporated
1 April 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Odeon & Uci Cinemas Digital Limited
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
Companies in W1T 1AT
Telephone
020 77661800
Email
Available in Endole App
Website
Odeon.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Stephen Alker
Director • Accountant • British • Lives in UK • Born in Aug 1966
Mr Neil James Williams
Director • Accountant • British • Lives in UK • Born in Apr 1971
Mark Jonathan Way
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Mr Christopher Thomas
Secretary
Odeon And Uci Cinemas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bookit Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
United Cinemas International (UK) Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
ABC Cinemas Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas Holdings Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
Odeon Cinemas (RL) Limited
Mr Andrew Stephen Alker, Mark Jonathan Way, and 1 more are mutual people.
Active
United Cinemas International Acquisitions Limited
Mr Andrew Stephen Alker and Mark Jonathan Way are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Mr 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 19 May 2024
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Declaration of Solvency
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 5 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 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 4 Jan 2023
Satisfaction of charge 068655970002 in full
Submitted on 5 Nov 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 28 Oct 2022
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Repayment History
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