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Odeon Cinemas Group Limited
Odeon Cinemas Group Limited is an active company incorporated on 22 June 2016 with the registered office located in London, Greater London. Odeon Cinemas Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10246724
Private limited company
Age
9 years
Incorporated
22 June 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Odeon Cinemas Group 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
02035821543
Email
Unreported
Website
Cinemasukonline.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Mr Adam Madline Aron
Director • Chief Executive Officer And President • American • Lives in United States • Born in Sep 1954
Sean David Goodman
Director • Finance • American • Lives in United States • Born in May 1965
Mr Andrew Stephen Alker
Director • Accountant • British • Lives in UK • Born in Aug 1966
Mark Jonathan Way
Director • Managing Director • British • Lives in UK • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Odeon And Uci Cinemas Holdings Limited
Mr Adam Madline Aron, Mark Jonathan Way, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.5M
Decreased by £8.1M (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37B
Increased by £31.5M (+2%)
Total Liabilities
-£940.5M
Increased by £57.3M (+6%)
Net Assets
£428M
Decreased by £25.8M (-6%)
Debt Ratio (%)
69%
Increased by 2.67% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Christopher David George Thomas Appointed
4 Months Ago on 25 Apr 2025
Kevin Connor Resigned
5 Months Ago on 13 Mar 2025
Oakwood Corporate Secretary Limited Appointed
10 Months Ago on 7 Nov 2024
Mr Mark Jonathan Way Details Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 5 Nov 2022
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Documents
Termination of appointment of Kevin Connor as a secretary on 13 March 2025
Submitted on 9 Jun 2025
Appointment of Mr Christopher David George Thomas as a secretary on 25 April 2025
Submitted on 9 Jun 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Mark Jonathan Way on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Satisfaction of charge 102467240003 in full
Submitted on 5 Nov 2022
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Repayment History
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