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Odeon Finco Plc

Odeon Finco Plc is an active company incorporated on 6 January 2022 with the registered office located in London, Greater London. Odeon Finco Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13832770
Public limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 2 years 9 months 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 June 2026 (8 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
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1971
Director • Finance • American • Lives in United States • Born in May 1965
Director • Accountant • British • Lives in UK • Born in Aug 1966
Director • Accountant • American • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Odeon And Uci Cinemas Holdings Limited
Chris Cox, Sean David Goodman, and 2 more are mutual people.
Active
Odeon Cinemas Group Limited
Chris Cox, Sean David Goodman, and 2 more are mutual people.
Active
AMC Theatres Of UK Limited
Chris Cox, Sean David Goodman, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
AMC UK Holding Limited
Chris Cox, Sean David Goodman, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Bookit Limited
Mark Jonathan Way and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£308.76M
Increased by £11.27M (+4%)
Total Liabilities
-£308.68M
Increased by £11.27M (+4%)
Net Assets
£80K
Increased by £2K (+3%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Christopher David George Thomas Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Oakwood Corporate Secretary Limited Appointed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
New Charge Registered
3 Years Ago on 20 Oct 2022
Odeon Cinemas Group Limited (PSC) Details Changed
3 Years Ago on 18 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Secretary's details changed for Christopher David George Thomas on 25 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 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 6 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 6 Jan 2023
Registration of charge 138327700001, created on 20 October 2022
Submitted on 21 Oct 2022
Change of details for Odeon Cinemas Group Limited as a person with significant control on 18 May 2022
Submitted on 24 May 2022
Repayment History
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