Abc Cinemas Limited

Active03167622 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
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
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
75
Outstanding
3
Part satisfied
0
Satisfied
72

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, Odeon 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, Odeon 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, Odeon Cinemas Limited, Odeon Cinemas (RL) Limited
British
Born April 1976 (50)
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 2 October 2017
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, Odeon 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 (44 former)
24 February 2026
Appointed Cox, Chris Alan as Director
24 February 2026
Appointed Goodman, Sean David 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
25 January 2018
Appointed Thomas, Christopher as Secretary
25 January 2018
Resigned Lawton, Kirsten as Secretary
2 October 2017
Appointed Way, Mark Jonathan as Director
12 July 2017
Resigned Reynolds, Duncan as Director
6 July 2017
Resigned Way, Mark Jonathan 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
18 September 2007
Appointed Walker, Adrian Rowland as Director
16 April 2007
Appointed Lawton, Kirsten as Secretary
16 April 2007
Resigned Taylor Wessing Secretaries Limited as Corporate 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 Clucas, Neil Keith as Director
21 October 2005
Resigned Alexander, Stephen Harold as Director
21 October 2005
Appointed Harris, Roger John as Director
21 October 2005
Resigned Chadd, Andrew Peter as Director
1 February 2005
Appointed Chadd, Andrew Peter as Director
1 February 2005
Appointed Alexander, Stephen Harold as Director
1 February 2005
1 February 2005
Resigned Punja, Riaz as Director
6 October 2004
Appointed Gosling, Steven Paul as Director
6 October 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
6 October 2004
6 October 2004
Resigned O'Haire, Cormac Patrick Thomas as Director
2 September 2004
Resigned Smalley, Timothy John as Director
2 September 2004
Appointed Kachingwe, Mayamiko Allen Harrison as Secretary
2 September 2004
Appointed Punja, Riaz as Director
2 September 2004
Appointed O'Haire, Cormac Patrick Thomas as Director
2 September 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
2 September 2004
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
27 February 2004
Resigned Arnold, Gary Kenneth as Director
27 February 2004
Appointed Smalley, Timothy John as Director
27 February 2004
27 February 2004
Resigned Priday, Stuart Richard as Director
27 February 2004
Resigned Steel, Amanda Jayne as Director
19 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate 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
7 March 2003
Resigned Gosling, Steven Paul as Secretary
6 March 2003
Resigned Hanlon, Hugh Ronald Victor as Director
6 March 2003
Resigned Keward, Barry James as Director
26 April 2000
Appointed Keward, Barry James as Director
26 April 2000
Appointed Hanlon, Hugh Ronald Victor as Director
1 March 2000
Appointed Segal, Richard Lawrence as Director
1 March 2000
Resigned Linden, Brian Andrew as Director
1 March 2000
Appointed Gosling, Steven Paul as Secretary
1 March 2000
Resigned Moore, Gordon James as Secretary
1 March 2000
Resigned Moore, Gordon James as Director
16 February 2000
Appointed Linden, Brian Andrew as Director
16 February 2000
Appointed Moore, Gordon James as Director
16 February 2000
Resigned Mccann, Alan Edward as Director
16 February 2000
Appointed Moore, Gordon James as Secretary
16 February 2000
Resigned Warbey, Robert Christopher as Director
16 February 2000
Resigned Stanesby, Robert Edward Joseph as Secretary
16 February 2000
Resigned Stanesby, Robert Edward Joseph as Director
16 February 2000
Resigned Jenkins, Barry Charles as Director
16 February 2000
Resigned Rymer, George Leslie as Director
20 December 1998
Resigned Garner, Patrick Francis as Director
2 August 1996
Appointed Garner, Patrick Francis as Director
3 May 1996
Resigned Corporate Secretarial Services Limited as Corporate Secretary
3 May 1996
Appointed Mccann, Alan Edward as Director
3 May 1996
Appointed Stanesby, Robert Edward Joseph as Director
3 May 1996
Appointed Jenkins, Barry Charles as Director
3 May 1996
Appointed Warbey, Robert Christopher as Director
3 May 1996
Appointed Stanesby, Robert Edward Joseph as Secretary
3 May 1996
Appointed Rymer, George Leslie as Director
3 May 1996
Resigned Company Administrators Limited as Corporate Director
28 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 February 1996
Appointed Corporate Secretarial Services Limited as Corporate Secretary
28 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 February 1996
Appointed Company Administrators Limited as Corporate Director
28 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee 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. 3878148

Filings 384

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
23 April 2026Registration of a charge
3 March 2026Appointment of a director
Show all 384 filings

Some other companies at this address

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

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