ODEON CINEMAS LIMITED

active Company number 01854132

Private Limited by Shares · Incorporated on 10th Oct 1984

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SIC codes: 59131, 59140
Registered office: London, W1T 1AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ODEON CINEMAS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Oct 1984 and is currently showing its status as 'Active'. The company's stated activities are Motion picture distribution activities, Motion picture projection activities .

8 Directors View directors

14 Companies at address View all 39 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	7th Nov 2024		Not recorded	View profile
Andrew Alker	Director	21st Mar 2007		British	View profile
Chris Cox	Director	24th Feb 2026		American	View profile
Sean Goodman	Director	24th Feb 2026		American	View profile
Christopher Thomas	Secretary	25th Jan 2018	This company	Not recorded	View profile
Mark Way	Director	22nd Sep 2014		British	View profile
Suzannah Welch	Director	12th Sep 2023		British	View profile
Neil Williams	Director	18th Jun 2014		British	View profile
Odeon Cinemas Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
ODEON FINCO PLC	13832770	6th Jan 2022	active
AMC UK HOLDING LIMITED	12170346	22nd Aug 2019	active
ODEON CINEMAS GROUP LIMITED	10246724	22nd Jun 2016	active
ODEON & UCI CINEMAS DIGITAL LIMITED	06865597	1st Apr 2009	dissolved
ODEON AND UCI CINEMAS HOLDINGS LIMITED	06170611	19th Mar 2007	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Oct 1984
Company type: Private Limited by Shares
SIC codes: 59131, 59140
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Oct 1984 Company incorporated
25th Jun 1992 Carol Dockrell appointed as Secretary
28th May 1993 Carol Dockrell resigned as Secretary
15th Sep 1993 Hugh Corrance appointed as Director
8th Apr 1994 Laurence Clarke resigned as Director
27th Jan 1995 Stanley Fishman resigned as Director
30th Jan 1995 Barry Keward appointed as Director
10th Apr 1996 James Daly resigned as Director
10th Apr 1996 John Garrett appointed as Director
14th Jan 1997 Richard Segal appointed as Director
1st Apr 1997 Hugh Corrance resigned as Director
1st Apr 1997 Timothy Phillips appointed as Director
6th Aug 1997 Charles Cormick appointed as Director
2nd Feb 1998 John Garrett resigned as Director
17th Feb 2000 Steven Gosling appointed as Secretary
18th Feb 2000 Charles Cormick resigned as Director
18th Feb 2000 Barry Keward resigned as Director
18th Feb 2000 Timothy Phillips resigned as Director
18th Feb 2000 Simon Watkins resigned as Secretary
26th Apr 2000 Hugh Hanlon appointed as Director
6th Mar 2003 Hugh Hanlon resigned as Director
7th Mar 2003 Hugh Hanlon appointed as Secretary
18th Mar 2003 Hugh Hanlon resigned as Secretary
16th Apr 2003 Gary Arnold appointed as Director
15th Aug 2003 Richard Segal resigned as Director
29th Oct 2003 Steven Gosling resigned as Secretary
19th Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
27th Feb 2004 Gary Arnold resigned as Director
29th Jun 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
8th Jul 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
2nd Sep 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
2nd Sep 2004 Cormac O'Haire appointed as Director
2nd Sep 2004 Mayamiko Kachingwe appointed as Director
2nd Sep 2004 Mayamiko Kachingwe appointed as Secretary
6th Oct 2004 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
6th Oct 2004 Cormac O'Haire resigned as Director
6th Oct 2004 Steven Gosling appointed as Director
6th Oct 2004 Mayamiko Kachingwe resigned as Secretary
1st Feb 2005 Mayamiko Kachingwe resigned as Director
1st Feb 2005 Stephen Alexander appointed as Director
1st Feb 2005 Andrew Chadd appointed as Director
21st Oct 2005 Stephen Alexander resigned as Director
21st Oct 2005 Andrew Chadd resigned as Director
21st Oct 2005 Neil Clucas appointed as Director
21st Oct 2005 Alexander Gavin appointed as Director
21st Oct 2005 Roger Harris appointed as Director
7th Dec 2006 Jonathan Mason appointed as Director
25th Jan 2007 Steven Gosling resigned as Director
21st Mar 2007 Andrew Alker appointed as Director
16th Apr 2007 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
16th Apr 2007 Kirsten Lawton appointed as Secretary
14th Dec 2009 Neil Clucas resigned as Director
14th Feb 2014 Alexander Gavin resigned as Director
14th Feb 2014 Paul Donovan appointed as Director
31st Mar 2014 Jonathan Mason resigned as Director
31st May 2014 Roger Harris resigned as Director
18th Jun 2014 Neil Williams appointed as Director
22nd Sep 2014 Mark Way appointed as Director
6th Apr 2016 Odeon Cinemas Holdings Limited appointed as Corporate PSC
30th Nov 2016 Paul Donovan resigned as Director
28th Apr 2017 Jan Bernhardsson appointed as Director
25th Jan 2018 Kirsten Lawton resigned as Secretary
25th Jan 2018 Christopher Thomas appointed as Secretary
25th Jan 2019 Jan Bernhardsson resigned as Director
8th Jun 2020 Daniel Ellis appointed as Director
24th Jun 2022 Daniel Ellis resigned as Director
12th Sep 2023 Suzannah Welch appointed as Director
7th Nov 2024 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
24th Feb 2026 Sean Goodman appointed as Director
24th Feb 2026 Chris Cox appointed as Director
21st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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