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ODEON & UCI CINEMAS DIGITAL LIMITED - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 06865597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Shoosmiths Llp
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- ALKER, Andrew Stephen
- WAY, Mark Jonathan
- Company secretaries
- THOMAS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-01
- Age Of Company 2009-04-01 15 years
- SIC/NACE
- 59140
Ownership
- Beneficial Owners
- Odeon And Uci Cinemas Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
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ODEON & UCI CINEMAS DIGITAL LIMITED Company Description
- ODEON & UCI CINEMAS DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06865597. Its current trading status is "live". It was registered 2009-04-01. It has declared SIC or NACE codes as "59140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at C/o Shoosmiths Llp .
Get ODEON & UCI CINEMAS DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odeon & Uci Cinemas Digital Limited - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 2009-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-05-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
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change-to-a-person-with-significant-control (2019-05-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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move-registers-to-sail-company-with-new-address (2019-05-07) - AD03
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change-sail-address-company-with-new-address (2019-04-29) - AD02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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cessation-of-a-person-with-significant-control (2018-10-21) - PSC07
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notification-of-a-person-with-significant-control (2018-10-21) - PSC02
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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memorandum-articles (2017-12-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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resolution (2017-12-18) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-person-secretary-company-with-change-date (2015-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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change-person-director-company (2014-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-25) - CH01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-secretary-company-with-change-date (2012-03-21) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-01-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-20) - AA
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change-account-reference-date-company-current-shortened (2010-09-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288a
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incorporation-company (2009-04-01) - NEWINC