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Name

Odeon and UCI Cinemas Holdings Limited
Address
8th Floor
1 Stephen Street
London
W1T 1AT
VAT ID no VAT ID available
Company No. 06170611 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Odeon Sdco Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Odeon Cinemas Group Limited Status: Active Notified: 30/11/2016 Companies House Number: 10246724 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Aron, Adam Madline London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 09/1954 Occupation: Executive (chief Executive Officer & Pre Role: Director Country of Residence: United States Nationality: American
    Cox, Chris Leawood,, Johnson County,, United States Status: Active Notified: 08/06/2020 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Goodman, Sean David Leawood,, Johnson County,, United States Status: Active Notified: 01/03/2020 Date of Birth: 05/1965 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 07/11/2024 Role: Corporate-Secretary Companies House Number: 07038430
    Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary
    Way, Mark Jonathan London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Spiri, Dominic Lee London Status: Ceased Notified: 27/09/2016 Ceased: 30/11/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Odeon & UCI Cinemas Digital Limited Status: Active Notified: 21/02/2018 Companies House Number: 06865597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Odeon Cinemas Holdings Limited Status: Active Notified: 21/02/2018 Companies House Number: 03878148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Odeon and UCI Cinemas Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05194610 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB United Cinemas International Acquisitions Limited Status: Active Notified: 03/05/2018 Companies House Number: 05024234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •