Odeon Cinemas Holdings Limited

Active03878148 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Activities of head offices (70100)
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 7 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
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 23 November 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 13 July 2017
Also at Odeon and Uci Cinemas Holdings Limited, Bookit Limited, United Cinemas International (UK) Limited · more companies
British
Born August 1966 (60)
Director · Appointed 13 July 2017
Also at Bookit Limited, United Cinemas International (UK) Limited, Odeon Cinemas Limited · more companies
British
Born April 1971 (55)
Officer history (38 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
25 January 2018
Appointed Thomas, Christopher as Secretary
30 November 2017
Resigned Ramsey, Craig Ray as Director
23 November 2017
Appointed Way, Mark Jonathan as Director
13 July 2017
Appointed Williams, Neil James as Director
13 July 2017
Appointed Alker, Andrew Stephen as Director
12 July 2017
Resigned Lawton, Kirsten as Secretary
6 July 2017
Appointed Ramsey, Craig Ray as Director
6 July 2017
Resigned Williams, Neil James as Director
6 July 2017
Resigned Way, Mark Jonathan as Director
6 July 2017
Resigned Alker, Andrew Stephen as Director
30 November 2016
Resigned Donovan, Paul Michael as Director
15 January 2015
Appointed Williams, Neil James as Director
22 September 2014
Appointed Way, Mark Jonathan as Director
31 May 2014
Resigned Harris, Roger John as Director
31 March 2014
Resigned Mason, Jonathan Peter as Director
14 February 2014
Resigned Gavin, Alexander Rupert, Sir as Director
14 February 2014
Appointed Donovan, Paul Michael as Director
14 December 2009
Resigned Clucas, Neil Keith 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
21 March 2007
Appointed Gavin, Alexander Rupert, Sir as Director
25 January 2007
Resigned Gosling, Steven Paul as Director
7 December 2006
Appointed Mason, Jonathan Peter as Director
21 October 2005
Resigned Chadd, Andrew Peter 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
1 February 2005
Appointed Alexander, Stephen Harold as Director
1 February 2005
Appointed Chadd, Andrew Peter as Director
1 February 2005
Resigned Punja, Riaz as Director
1 February 2005
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
2 September 2004
Resigned Smalley, Timothy John as Director
2 September 2004
Appointed Punja, Riaz 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
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
27 February 2004
Appointed Smalley, Timothy John as Director
27 February 2004
Resigned Arnold, Gary Kenneth as Director
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
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
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
Resigned Moore, Gordon James as Director
1 March 2000
Appointed Gosling, Steven Paul as Secretary
1 March 2000
Resigned Moore, Gordon James as Secretary
1 March 2000
Resigned Munton, Richard James as Director
17 February 2000
Appointed Segal, Richard Lawrence as Director
16 February 2000
Appointed Moore, Gordon James as Secretary
16 February 2000
Appointed Munton, Richard James as Director
16 February 2000
Appointed Moore, Gordon James as Director
16 February 2000
Resigned Caulton, Lisa Victoria as Secretary
16 February 2000
Resigned Caulton, Lisa Victoria as Director
16 February 2000
Resigned Ispahani, Farah Khanum as Director
14 February 2000
Appointed Caulton, Lisa Victoria as Secretary
14 February 2000
Appointed Caulton, Lisa Victoria as Director
14 February 2000
Appointed Ispahani, Farah Khanum as Director
14 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06170611

Holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (3)
21 February 2018
Ceased Odeon and Uci Cinemas Group Limited — Owns 75–100% of shares
21 February 2018
Ceased Odeon and Uci Cinemas Group Limited — Owns 75–100% of shares
31 October 2017
Ceased Amc (UK) Acquisition Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Amc UK Holding Limited
Odeon Cinemas Group Limited Owns 75–100% of shares
Odeon and Uci Cinemas Holdings Limited Owns 75–100% of shares
Odeon Cinemas Holdings Limited This company Owns 75–100% of shares
United Cinemas International Acquisitions Limited Owns 75–100% of shares
Odeon Finco PLC Owns 75–100% of shares

Filings 241

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
3 March 2026Appointment of a director
Show all 241 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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