ODEON & UCI DIGITAL OPERATIONS LIMITED

dissolved Company number 04241287

Private Limited by Shares · Incorporated on 26th Jun 2001 · Closed on 19th May 2024

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SIC code: 59131
Registered office: London, W1T 1AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ODEON & UCI DIGITAL OPERATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Motion picture distribution activities.

4 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:

59131 — Motion picture distribution activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Alker	Director	19th Mar 2007	This company	British	—
Christopher Thomas	Secretary	25th Jan 2018	This company	Not recorded	—
Mark Way	Director	22nd Sep 2014	This company	British	—
Neil Williams	Director	7th Sep 2017	This company	British	—

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.

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Company snapshot

Status: dissolved
Incorporated: 26th Jun 2001
Company type: Private Limited by Shares
SIC code: 59131
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

26th Jun 2001 Company incorporated
26th Jun 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Jun 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Jul 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Jul 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Jul 2001 UNIVERSAL STUDIOS INTERNATIONAL BV appointed as Director
11th Jul 2001 VIACOM INTERNATIONAL (NETHERLANDS) BV appointed as Director
11th Jul 2001 Justin Ribbons appointed as Secretary
1st Jun 2004 UNIVERSAL STUDIOS HOLDING III CORP appointed as Corporate director
1st Jun 2004 UNIVERSAL STUDIOS INTERNATIONAL BV resigned as Director
28th Oct 2004 UNIVERSAL STUDIOS HOLDING III CORP resigned as Corporate director
28th Oct 2004 VIACOM INTERNATIONAL (NETHERLANDS) BV resigned as Director
28th Oct 2004 ESSENTIAL CENIMAS BV appointed as Director
28th Oct 2004 UNITED CINEMAS INTERNATIONAL MULTIPLEX BV appointed as Director
22nd Apr 2005 ESSENTIAL CENIMAS BV resigned as Director
22nd Apr 2005 UNITED CINEMAS INTERNATIONAL MULTIPLEX BV resigned as Director
22nd Apr 2005 Richard Hildred appointed as Director
22nd Apr 2005 Joseph Sinyor appointed as Director
22nd Apr 2005 Justin Ribbons appointed as Director
22nd Apr 2005 Roger Harris appointed as Director
22nd Apr 2005 Justin Ribbons resigned as Secretary
22nd Apr 2005 Vidya Jagannath appointed as Secretary
29th Jul 2005 Richard Hildred resigned as Director
30th Sep 2005 Joseph Sinyor resigned as Director
7th Oct 2005 Justin Ribbons resigned as Director
28th Nov 2005 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
28th Nov 2005 Vidya Jagannath resigned as Secretary
15th Dec 2005 Steven Gosling appointed as Director
15th Dec 2005 Alexander Gavin appointed as Director
25th Jan 2007 Steven Gosling resigned as Director
19th 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
1st Jul 2009 Jonathan Mason appointed as Director
6th Jan 2011 Roger Harris resigned as Director
6th Jan 2011 Andrew Kaza appointed as Director
6th Jan 2011 Neil Williams appointed 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
22nd Sep 2014 Mark Way appointed as Director
30th Jan 2015 Andrew Kaza resigned as Director
30th Nov 2016 Paul Donovan resigned as Director
6th Jul 2017 Neil Williams resigned as Director
7th Sep 2017 Neil Williams appointed as Director
25th Jan 2018 Christopher Thomas appointed as Secretary
25th Jan 2018 Kirsten Lawton resigned as Secretary
24th Jun 2022 Confirmation statement made up

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