ODEON CINEMAS HOLDINGS LIMITED

Company number 03878148

Date	Type	Description	View / Download
27 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
28 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
05 Nov 2022	MR04	Satisfaction of charge 038781480010 in full	(4 pages)
21 Oct 2022	MR01	Registration of charge 038781480011, created on 20 October 2022	(55 pages)
23 May 2022	AD01	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022	(1 page)
23 May 2022	AD01	Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022	(1 page)
04 Mar 2022	MR04	Satisfaction of charge 038781480009 in full	(4 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
18 Feb 2021	MR01	Registration of charge 038781480010, created on 17 February 2021	(57 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
12 May 2020	AD02	Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP	(1 page)
06 May 2020	AD01	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020	(1 page)
06 Feb 2020	CH01	Director's details changed for Mr Mark Jonathan Way on 5 February 2020	(2 pages)
03 Jan 2020	CS01	Confirmation statement made on 16 November 2019 with updates	(5 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 9,505,962	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
17 Jun 2019	CH01	Director's details changed for Mr Neil James Williams on 17 June 2019	(2 pages)
08 May 2019	AD02	Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU	(1 page)
07 May 2019	PSC05	Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 7 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019	(1 page)
07 May 2019	AD03	Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW	(1 page)