All Information about:

Name	Odeon Cinemas Holdings Limited
Address	8th Floor 1 Stephen Street London W1T 1AT
VAT ID	no VAT ID available
Company No.	03878148 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Odeon And Uci Cinemas Holdings Limited Status: Active Notified: 21/02/2018 Companies House Number: 06170611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amc (Uk) Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03878148 Nature of Control

Ownership of shares - 75% or more

GB Odeon And Uci Cinemas Group Limited Status: Ceased Notified: 31/10/2017 Ceased: 21/02/2018 Companies House Number: 05194610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Odeon And Uci Cinemas Group Limited Status: Ceased Notified: 02/10/2017 Ceased: 21/02/2018 Companies House Number: 05194610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 07/11/2024 Role: Corporate-Secretary Companies House Number: 07038430

Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary

Way, Mark Jonathan London, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil James London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Segal, Richard Lawrence London Status: Ceased Notified: 17/02/2000 Ceased: 15/08/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB ABC Cinemas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03167622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bookit LTD Status: Active Notified: 06/04/2016 Companies House Number: 00464880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Odeon Cinemas Limited Status: Active Notified: 06/04/2016 Companies House Number: 01854132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Cinemas International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01732125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Cinemas International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01732125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Digital Cinema Media LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Companies House Number: 06497707 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Odeon Cinemas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03878148 Nature of Control

Ownership of shares - 75% or more