Website & contact details
- Group website
- The site of this company’s group or brand.
Odeon and Uci Cinemas Holdings Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Odeon Sdco Limited (until 28 March 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor1 Stephen StreetLondonW1T 1AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 November 2024
Director · Appointed 8 June 2020
American
Born February 1966 (60)
Director · Appointed 1 March 2020
American
Born May 1965 (61)
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 28 April 2017
British
Born August 1966 (60)
American
Born September 1954 (72)
Director · Appointed 1 September 2014
British
Born September 1971 (55)
Officer history (29 former)
7 November 2024
24 June 2022
8 June 2020
1 May 2020
Resigned Suter, Gary as Director
1 March 2020
1 March 2020
1 March 2020
1 March 2020
25 January 2019
Resigned Bernhardsson, Jan as Director
25 January 2018
Appointed Thomas, Christopher as Secretary
25 January 2018
28 April 2017
Appointed Bernhardsson, Jan as Director
28 April 2017
21 April 2017
30 November 2016
Appointed Suter, Gary as Director
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
Resigned Barr, Robert Nicholas as Director
30 November 2016
30 November 2016
27 September 2016
27 September 2016
28 August 2015
Resigned Del Prete, Enrico Filippo as Director
27 January 2015
22 September 2014
1 September 2014
31 March 2014
14 February 2014
27 January 2014
25 September 2013
22 May 2013
Appointed Del Prete, Enrico Filippo as Director
2 May 2013
25 April 2013
27 September 2012
13 July 2012
11 June 2012
Appointed Barr, Robert Nicholas as Director
27 January 2012
30 September 2011
22 July 2011
8 July 2011
19 May 2011
5 August 2010
5 August 2010
23 September 2009
22 April 2009
22 April 2009
Resigned Wells, Tracey Lee as Director
17 September 2007
17 September 2007
17 September 2007
17 September 2007
Appointed Wells, Tracey Lee as Director
2 May 2007
5 April 2007
5 April 2007
Resigned Taylor, Kenneth Murray as Director
5 April 2007
5 April 2007
5 April 2007
5 April 2007
19 March 2007
Appointed Taylor, Kenneth Murray as Director
19 March 2007
19 March 2007
19 March 2007
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10246724
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Odeon Cinemas Group Limited Owns 75–100% of shares
Odeon and Uci Cinemas Holdings Limited This company Owns 75–100% of shares
Odeon Cinemas Holdings Limited Owns 75–100% of shares
United Cinemas International Acquisitions Limited Owns 75–100% of shares
Odeon Finco PLC Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Satisfaction of a charge in full | |||
| 23 September 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
South Yorkshire
Hessle
Berkshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →