ABC CINEMAS LIMITED

active Company number 03167622

Private Limited by Shares · Incorporated on 28th Feb 1996

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

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Overview

ABC CINEMAS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Motion picture projection activities.

8 Directors View directors

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

SICs

View other companies in London (W) with the same SIC code:

59140 — Motion picture projection activities

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	2nd Oct 2017		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: 28th Feb 1996
Company type: Private Limited by Shares
SIC code: 59140
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 1996 Company incorporated
28th Feb 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Feb 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Feb 1996 CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
28th Feb 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
28th Feb 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
3rd May 1996 CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd May 1996 Barry Jenkins appointed as Director
3rd May 1996 Alan McCann appointed as Director
3rd May 1996 Robert Stanesby appointed as Secretary
2nd Aug 1996 Patrick Garner appointed as Director
20th Dec 1998 Patrick Garner resigned as Director
16th Feb 2000 Barry Jenkins resigned as Director
16th Feb 2000 Alan McCann resigned as Director
16th Feb 2000 Brian Linden appointed as Director
16th Feb 2000 Gordon Moore appointed as Director
16th Feb 2000 Robert Stanesby resigned as Secretary
16th Feb 2000 Gordon Moore appointed as Secretary
1st Mar 2000 Brian Linden resigned as Director
1st Mar 2000 Gordon Moore resigned as Director
1st Mar 2000 Gordon Moore resigned as Secretary
1st Mar 2000 Steven Gosling appointed as Secretary
1st Mar 2000 Richard Segal appointed as Director
26th Apr 2000 Hugh Hanlon appointed as Director
26th Apr 2000 Barry Keward appointed as Director
6th Mar 2003 Hugh Hanlon resigned as Director
6th Mar 2003 Barry Keward resigned as Director
7th Mar 2003 Steven Gosling resigned as Secretary
7th Mar 2003 Hugh Hanlon appointed as Secretary
18th Mar 2003 Hugh Hanlon resigned as Secretary
16th Apr 2003 Gary Arnold appointed as Director
16th Apr 2003 Stuart Priday appointed as Director
15th Aug 2003 Richard Segal resigned as Director
19th Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
27th Feb 2004 Gary Arnold resigned as Director
27th Feb 2004 Stuart Priday 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
6th Apr 2016 Odeon Cinemas Holdings Limited appointed as Corporate PSC
30th Nov 2016 Paul Donovan resigned as Director
2nd Oct 2017 Mark Way appointed as Director
25th Jan 2018 Kirsten Lawton resigned as Secretary
25th Jan 2018 Christopher Thomas appointed as Secretary
12th Sep 2023 Suzannah Welch appointed as Director
7th Nov 2024 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
25th Jan 2026 Confirmation statement made up
24th Feb 2026 Sean Goodman appointed as Director
24th Feb 2026 Chris Cox appointed as Director
30th Sep 2026 Next accounts due

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