OF

ODEON FINCO PLC

Active

Company number 13832770

London, United Kingdom · Incorporated 6 January 2022

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

Last updated on 23 March 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
4 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months 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
Odeon Cinemas Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Change Person Secretary Company With Change Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Redomination Of Shares
Capital
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2022 View
Application Trading Certificate
Reregistration
11 January 2022 View
Legacy
Incorporation
11 January 2022 View
Incorporation Company
Incorporation
6 January 2022 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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