OC

ODEON CINEMAS GROUP LIMITED

Active

Company number 10246724

London, United Kingdom · Incorporated 22 June 2016

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

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2019

Company history

Previous company names

AMC (UK) ACQUISITION LIMITED · 22 June 2016 – 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Amc Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2019

Funding

3 funding rounds
17 September 2019
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 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
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Legacy
Miscellaneous
9 October 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Resolution
Resolution
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Legacy
Capital
6 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2019 View
Legacy
Insolvency
6 June 2019 View
Resolution
Resolution
6 June 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
Termination Director Company With Name Termination Date
Officers
9 March 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 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
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Certificate Change Of Name Company
Change Of Name
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2016 View
Incorporation Company
Incorporation
22 June 2016 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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