Odeon Cinemas Limited

Active01854132 Private limited company
Incorporated
10 October 1984 (42 years)
Industry
Motion picture distribution activities (59131)
Motion picture projection activities (59140)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
1 Stephen Street
London
W1T 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
54
Outstanding
2
Part satisfied
0
Satisfied
52

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Odeon and Uci Cinemas Holdings Limited, United Cinemas International (UK) Limited, Abc Cinemas Limited · more companies
American
Born February 1966 (60)
Director · Appointed 24 February 2026
Also at Odeon and Uci Cinemas Holdings Limited, United Cinemas International (UK) Limited, Abc Cinemas Limited · more companies
American
Born May 1965 (61)
Corporate Secretary · Appointed 7 November 2024
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 12 September 2023
Also at United Cinemas International (UK) Limited, Abc Cinemas Limited, Odeon Cinemas (RL) Limited
British
Born April 1976 (50)
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 22 September 2014
Also at Odeon and Uci Cinemas Holdings Limited, Bookit Limited, United Cinemas International (UK) Limited · more companies
British
Born September 1971 (55)
Director · Appointed 18 June 2014
Also at Bookit Limited, United Cinemas International (UK) Limited, Abc Cinemas Limited · more companies
British
Born April 1971 (55)
Director · Appointed 21 March 2007
Also at Odeon and Uci Cinemas Holdings Limited, Bookit Limited, United Cinemas International (UK) Limited · more companies
British
Born August 1966 (60)
Officer history (45 former)
24 February 2026
Appointed Goodman, Sean David as Director
24 February 2026
Appointed Cox, Chris Alan as Director
7 November 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 September 2023
Appointed Welch, Suzannah Kay as Director
24 March 2023
Resigned Welch, Carol Ann as Director
20 September 2022
Resigned Reynolds, Duncan as Director
24 June 2022
Resigned Ellis, Daniel as Director
8 June 2020
Appointed Ellis, Daniel as Director
1 May 2020
Resigned Suter, Gary as Director
1 March 2019
Appointed Suter, Gary as Director
25 January 2019
Resigned Bernhardsson, Jan as Director
25 January 2018
Resigned Lawton, Kirsten as Secretary
25 January 2018
Appointed Thomas, Christopher as Secretary
28 April 2017
Appointed Bernhardsson, Jan as Director
15 February 2017
Appointed Welch, Carol Ann as Director
30 November 2016
Resigned Donovan, Paul Michael as Director
22 September 2014
Appointed Way, Mark Jonathan as Director
23 July 2014
Appointed Reynolds, Duncan as Director
18 June 2014
Appointed Williams, Neil James as Director
18 June 2014
Resigned Walker, Adrian Rowland as Director
31 May 2014
Resigned Harris, Roger John as Director
31 March 2014
Resigned Mason, Jonathan Peter as Director
14 February 2014
Appointed Donovan, Paul Michael as Director
14 February 2014
Resigned Gavin, Alexander Rupert as Director
14 December 2009
Resigned Clucas, Neil Keith as Director
7 August 2007
Appointed Walker, Adrian Rowland as Director
16 April 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
16 April 2007
Appointed Lawton, Kirsten as Secretary
21 March 2007
Appointed Alker, Andrew Stephen as Director
25 January 2007
Resigned Gosling, Steven Paul as Director
7 December 2006
Appointed Mason, Jonathan Peter as Director
21 October 2005
Appointed Gavin, Alexander Rupert as Director
21 October 2005
Appointed Harris, Roger John as Director
21 October 2005
Appointed Clucas, Neil Keith as Director
21 October 2005
Resigned Alexander, Stephen Harold as Director
21 October 2005
Resigned Chadd, Andrew Peter as Director
1 February 2005
Resigned Punja, Riaz as Director
1 February 2005
1 February 2005
Appointed Chadd, Andrew Peter as Director
1 February 2005
Appointed Alexander, Stephen Harold as Director
6 October 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
6 October 2004
Appointed Gosling, Steven Paul as Director
6 October 2004
6 October 2004
Resigned Schoonmaker, Timothy as Director
6 October 2004
Resigned O'Haire, Cormac Patrick Thomas as Director
2 September 2004
2 September 2004
Resigned Smalley, Timothy John as Director
2 September 2004
Appointed Kachingwe, Mayamiko Allen Harrison as Secretary
2 September 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
2 September 2004
Appointed O'Haire, Cormac Patrick Thomas as Director
2 September 2004
Appointed Punja, Riaz as Director
2 September 2004
8 July 2004
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
25 May 2004
Appointed Schoonmaker, Timothy as Director
27 February 2004
Resigned Priday, Stuart Richard as Director
27 February 2004
Appointed Smalley, Timothy John as Director
27 February 2004
Resigned Arnold, Gary Kenneth as Director
27 February 2004
27 February 2004
Resigned Steel, Amanda Jayne as Director
19 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
29 October 2003
Resigned Gosling, Steven Paul as Secretary
15 August 2003
Resigned Segal, Richard Lawrence as Director
16 April 2003
Appointed Arnold, Gary Kenneth as Director
16 April 2003
Appointed Priday, Stuart Richard as Director
16 April 2003
Appointed Steel, Amanda Jayne as Director
18 March 2003
Resigned Hanlon, Hugh Ronald Victor as Secretary
7 March 2003
Appointed Hanlon, Hugh Ronald Victor as Secretary
6 March 2003
Resigned Hanlon, Hugh Ronald Victor as Director
26 April 2000
Appointed Hanlon, Hugh Ronald Victor as Director
18 February 2000
Resigned Cormick, Charles Bruce Arthur as Director
18 February 2000
Resigned Watkins, Simon Andrew as Secretary
18 February 2000
Resigned Keward, Barry James as Director
18 February 2000
Resigned Phillips, Timothy John as Director
17 February 2000
Appointed Gosling, Steven Paul as Secretary
15 October 1999
Resigned Pickersgill, John Barry as Director
2 February 1998
Resigned Garrett, John Francis as Director
6 August 1997
Appointed Cormick, Charles Bruce Arthur as Director
1 April 1997
Appointed Pickersgill, John Barry as Director
1 April 1997
Appointed Phillips, Timothy John as Director
1 April 1997
Resigned Corrance, Hugh as Director
1 April 1997
Resigned Walker, Malcolm George as Director
14 January 1997
Appointed Segal, Richard Lawrence as Director
10 April 1996
Appointed Garrett, John Francis as Director
10 April 1996
Resigned Daly, James as Director
30 January 1995
Appointed Keward, Barry James as Director
27 January 1995
Resigned Fishman, Stanley as Director
8 April 1994
Resigned Clarke, Laurence Russell as Director
15 September 1993
Appointed Corrance, Hugh as Director
28 May 1993
Resigned Dockrell, Carol Ann as Secretary
24 November 1992
Resigned Yates, Douglas Martin as Director
10 September 1992
Appointed Yates, Douglas Martin as Director
25 June 1992
Appointed Dockrell, Carol Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03878148

Holdings 2

Companies where Odeon Cinemas Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 385

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
21 September 2026Full accounts31 December 2025
23 April 2026Registration of a charge
27 March 2026Confirmation statement with no updates21 March 2026
Show all 385 filings

Some other companies at this address

Abc Cinemas Limited
Amc Theatres of UK Limited
Amc UK Holding Limited
Bookit Limited
Odeon and Uci Cinemas Holdings Limited
Odeon Cinemas (RL) Limited

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