OA

ODEON AND SKY FILMWORKS LIMITED

Dissolved

Company number 05349187

Manchester · Incorporated 1 February 2005

Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SCORECHANCE 4 LIMITED · 1 February 2005 – 6 September 2006

Previous registered addresses

8th Floor 1 Stephen Street London W1T 1AT United Kingdom · until 4 March 2025

C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom · until 1 June 2022

Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom · until 12 May 2020

8th Floor 1 Stephen Street London W1T 1AT United Kingdom · until 6 May 2020

Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom · until 8 May 2019

St Albans House 57-59 Haymarket London SW1Y 4QX · until 7 May 2019

54 Whitcomb Street London WC2H 7DN · until 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
25 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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
WM
WINTERBOTTOM, Mark James
Director
1 July 2009
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
GD
GORMLEY, David Joseph
Director · Resigned
23 June 2011
LK
LAWTON, Kirsten
Secretary · Resigned
18 September 2009
LI
LEWIS, Ian
Director · Resigned
20 September 2007
MA
MILLER, Anthony Jonathan
Secretary · Resigned
2 February 2007
GA
GAVIN, Alexander Rupert, Sir
Director · Resigned
2 February 2007
HR
HARRIS, Roger John
Director · Resigned
2 February 2007
RD
REY, David Nicholas
Director · Resigned
2 February 2007
SC
SHURN, Craig Howard
Director · Resigned
2 February 2007
SA
STEVENS, Alistair David John
Director · Resigned
2 February 2007
TS
TURNER-LAING, Sophie Henrietta
Director · Resigned
2 February 2007
MP
MIDGLEY-CARVER, Philip
Director · Resigned
18 May 2006
TC
TAYLOR, Christopher Jon
Secretary · Resigned
1 February 2005
GD
GORMLEY, David Joseph
Director · Resigned
1 February 2005
MJ
MORRIS, James
Director · Resigned
1 February 2005

Persons with significant control

PS
Odeon Cinemas Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sky Ventures Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2024 View
Legacy
Capital
15 November 2024 View
Legacy
Insolvency
15 November 2024 View
Resolution
Resolution
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Change Sail Address Company With Old Address New Address
Address
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change Sail Address Company With Old Address New Address
Address
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Move Registers To Sail Company With New Address
Address
7 May 2019 View
Change Sail Address Company With New Address
Address
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 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
Termination Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Secretary Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Resolution
Resolution
6 May 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
13 January 2009 View
Legacy
Address
8 March 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Memorandum Articles
Incorporation
26 February 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Capital
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Accounts
6 December 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Certificate Change Of Name Company
Change Of Name
6 September 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Accounts
14 February 2005 View
Incorporation Company
Incorporation
1 February 2005 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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