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All Information about:
Name

Odeon Cinemas Group Limited
Address
8th Floor
1 Stephen Street
London
W1T 1AT
VAT ID no VAT ID available
Company No. 10246724 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • AMC (UK) Acquisition Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amc Uk Holding Limited Status: Active Notified: 16/09/2019 Companies House Number: 12170346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amc Entertainment Holdings Inc Status: Ceased Notified: 05/09/2019 Ceased: 16/09/2019 Companies House Number: 00000333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Amc Lux Finance Ii Sarl Status: Ceased Notified: 30/11/2016 Ceased: 05/09/2019 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Aron, Adam Madline Leawood, Johnson County, Kansas, United States Status: Active Notified: 22/06/2016 Date of Birth: 09/1954 Occupation: Chief Executive Officer And President Role: Director Country of Residence: United States Nationality: American
    Connor, Kevin Leawood, Johnson County, Kansas, United States Status: Active Notified: 22/06/2016 Role: Secretary
    Cox, Chris Leawood,, Johnson County,, United States Status: Active Notified: 08/06/2020 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Goodman, Sean David Leawood,, Johnson County,, United States Status: Active Notified: 01/03/2020 Date of Birth: 05/1965 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    gb-flag 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
    Way, Mark Jonathan London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Odeon Finco PLC Status: Active Notified: 06/01/2022 Companies House Number: 13832770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Odeon and UCI Cinemas Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 06170611 Nature of Control
  • Ownership of shares - 75% or more
    •