OU

ODEON & UCI DIGITAL OPERATIONS LIMITED

Dissolved

Company number 04241287

London, United Kingdom · Incorporated 26 June 2001

8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom

Last updated on 21 September 2026

Motion picture distribution activities · SIC 59131

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREATEGRAIN LIMITED · 26 June 2001 – 1 August 2001

UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED · 1 August 2001 – 19 June 2009

Company overview

ODEON & UCI DIGITAL OPERATIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 May 2024 having been incorporated on 26 June 2001. It has changed its name 2 times, most recently from UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED on 1 August 2001. Its registered office is at 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom. Its principal activity is motion picture distribution activities (SIC 59131).

It is controlled by United Cinemas International (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ALKER, Andrew Stephen (appointed 19 March 2007), WAY, Mark Jonathan (appointed 22 September 2014) and WILLIAMS, Neil James (appointed 7 September 2017). THOMAS, Christopher serves as company secretary (appointed 25 January 2018). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 8 December 2021. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 19 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
THOMAS, Christopher
Secretary
25 January 2018
WM
WAY, Mark Jonathan
Director
22 September 2014
AA
ALKER, Andrew Stephen
Director
19 March 2007
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
KA
KAZA, Andrew Lee
Director · Resigned
6 January 2011
WN
WILLIAMS, Neil James
Director · Resigned
6 January 2011
MJ
MASON, Jonathan Peter
Director · Resigned
1 July 2009
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
GS
GOSLING, Steven Paul
Director · Resigned
15 December 2005
GA
GAVIN, Alexander Rupert, Sir
Director · Resigned
15 December 2005
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2005
HR
HILDRED, Richard John
Director · Resigned
22 April 2005
SJ
SINYOR, Joseph
Director · Resigned
22 April 2005
RJ
RIBBONS, Justin Charles
Director · Resigned
22 April 2005
JV
JAGANNATH, Vidya
Secretary · Resigned
22 April 2005
HR
HARRIS, Roger John
Director · Resigned
22 April 2005
UC
UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Corporate Director · Resigned
28 October 2004
EC
ESSENTIAL CENIMAS BV
Corporate Director · Resigned
28 October 2004
US
UNIVERSAL STUDIOS HOLDING III CORP
Corporate Director · Resigned
1 June 2004
US
UNIVERSAL STUDIOS INTERNATIONAL BV
Corporate Director · Resigned
11 July 2001
VI
VIACOM INTERNATIONAL (NETHERLANDS) BV
Corporate Director · Resigned
11 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 June 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 June 2001

Persons with significant control

PS
United Cinemas International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Memorandum Articles
Incorporation
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Secretary Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Secretary Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Legacy
Mortgage
7 June 2011 View
Legacy
Mortgage
1 June 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Legacy
Mortgage
24 November 2009 View
Memorandum Articles
Incorporation
19 November 2009 View
Resolution
Resolution
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
1 July 2009 View
Memorandum Articles
Incorporation
24 June 2009 View
Legacy
Address
17 June 2009 View
Certificate Change Of Name Company
Change Of Name
17 June 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Address
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
1 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
12 November 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Accounts
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Capital
4 September 2001 View
Memorandum Articles
Incorporation
8 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Address
3 August 2001 View
Certificate Change Of Name Company
Change Of Name
1 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Incorporation Company
Incorporation
26 June 2001 View

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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