Website & contact details
- Website
Odeon Cinemas Group Limited
- Incorporated
- 22 June 2016 (10 years)
- Previously known as
- Amc (UK) Acquisition Limited (until 6 December 2016)
- 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
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Thomas, Christopher David George
Secretary · Appointed 25 April 2025
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)
Director · Appointed 28 April 2017
British
Born August 1966 (60)
Director · Appointed 30 November 2016
British
Born September 1971 (55)
Director · Appointed 22 June 2016
American
Born September 1954 (72)
Officer history (6 former)
25 April 2025
Appointed Thomas, Christopher David George as Secretary
13 March 2025
Resigned Connor, Kevin as Secretary
7 November 2024
24 June 2022
8 June 2020
1 May 2020
1 March 2020
1 March 2020
1 March 2020
1 March 2020
25 January 2019
Resigned Bernhardsson, Jan as Director
28 April 2017
28 April 2017
Appointed Bernhardsson, Jan as Director
30 November 2016
12 October 2016
22 June 2016
22 June 2016
22 June 2016
22 June 2016
Appointed Connor, Kevin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12170346
Former controllers (2)
16 September 2019
Ceased Amc Entertainment Holdings Inc — Owns 75–100% of shares
5 September 2019
Ceased Amc Lux Finance II Sarl — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Odeon Cinemas Group Limited This company Owns 75–100% of shares
Odeon and Uci Cinemas Holdings Limited 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 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Satisfaction of a charge in full | — | ||
| 14 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Resolutions |
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