ODEON CINEMAS LIMITED
ActiveCompany number 01854132
London, United Kingdom · Incorporated 10 October 1984
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Last updated on 19 September 2026
Motion picture distribution activities · SIC 59131
Motion picture projection activities · SIC 59140
Company history
ROBFAX LIMITED · 10 October 1984 – 21 November 1984
RANK THEATRES LIMITED · 21 November 1984 – 2 January 1992
Company overview
ODEON CINEMAS LIMITED is an active private limited company incorporated on 10 October 1984 and registered in England and Wales. It has changed its name 2 times, most recently from RANK THEATRES LIMITED on 21 November 1984. Its registered office is at 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom. Its principal activities are motion picture distribution activities (SIC 59131) and motion picture projection activities (SIC 59140).
It is controlled by Odeon Cinemas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: ALKER, Andrew Stephen (appointed 21 March 2007), WILLIAMS, Neil James (appointed 18 June 2014), WAY, Mark Jonathan (appointed 22 September 2014), WELCH, Suzannah Kay (appointed 12 September 2023), COX, Chris Alan (appointed 24 February 2026) and GOODMAN, Sean David (appointed 24 February 2026). THOMAS, Christopher serves as company secretary (appointed 25 January 2018). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 45 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 March 2026. The next is due by 4 April 2027. 382 filings are recorded against the company at Companies House, most recently a mortgage filing on 23 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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