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ODEON BOURNEMOUTH (ODEON) LIMITED

Dissolved

Company number 06170342

Birmingham · Incorporated 19 March 2007

No 1 Colmore Square, Birmingham, B4 6HQ

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

St Albans House 57-59 Haymarket London SW1Y 4QX · until 14 December 2017

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 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

RJ
RAINER, John Brooks
Director
6 July 2017
RC
RAMSEY, Craig Ray
Director · Resigned
6 July 2017
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
LK
LAWTON, Kirsten
Secretary · Resigned
19 March 2007
AA
ALKER, Andrew Stephen
Director · Resigned
19 March 2007
GA
GAVIN, Alexander Rupert
Director · Resigned
19 March 2007
MJ
MASON, Jonathan Peter
Director · Resigned
19 March 2007
TK
TAYLOR, Kenneth Murray
Director · Resigned
19 March 2007
WA
WALKER, Adrian Rowland
Director · Resigned
19 March 2007

Persons with significant control

PS
Odeon And Uci Cinemas Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2018 View
Move Registers To Sail Company With New Address
Address
14 December 2017 View
Change Sail Address Company With New Address
Address
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Resolution
Resolution
11 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2017 View
Legacy
Capital
13 September 2017 View
Legacy
Insolvency
13 September 2017 View
Resolution
Resolution
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 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
12 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Secretary Company With Change Date
Officers
4 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
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 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
15 January 2015 View
Change Person Director Company With Change Date
Officers
30 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
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Officers
17 April 2007 View
Resolution
Resolution
3 April 2007 View
Incorporation Company
Incorporation
19 March 2007 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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