Odeon Cinemas (RL) Limited

Active06113430 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Reel Cinemas (UK) Limited (until 4 November 2011)
Industry
Other amusement and recreation activities n.e.c. (93290)
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
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
American
Born February 1966 (60)
Director · Appointed 24 February 2026
American
Born May 1965 (61)
Corporate Secretary · Appointed 7 November 2024
Director · Appointed 12 September 2023
British
Born April 1976 (50)
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 22 September 2014
British
Born September 1971 (55)
Director · Appointed 18 June 2014
British
Born April 1971 (55)
Director · Appointed 23 January 2014
British
Born August 1966 (60)
Officer history (12 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
25 January 2018
Appointed Thomas, Christopher as Secretary
25 January 2018
Resigned Lawton, Kirsten as Secretary
12 July 2017
Resigned Reynolds, Duncan 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
23 January 2014
Appointed Alker, Andrew Stephen as Director
3 November 2011
Appointed Mason, Jonathan Peter as Director
3 November 2011
Appointed Walker, Adrian Rowland as Director
3 November 2011
Appointed Harris, Roger John as Director
3 November 2011
Appointed Lawton, Kirsten as Secretary
3 November 2011
Appointed Gavin, Alexander Rupert as Director
3 November 2011
Resigned Suri, Suman as Secretary
3 November 2011
Resigned Suri, Kailash Chander as Director
19 February 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 February 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 February 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
19 February 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
19 February 2007
Appointed Suri, Suman as Secretary
19 February 2007
Appointed Suri, Kailash Chander as Director

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. 1854132

Filings 128

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 128 filings

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