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Activities of head offices · London

Odeon Cinemas Holdings

Odeon Cinemas Holdings Limited

ActiveCompany only26 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Charges
    Satisfaction of charge 038781480012 in full
  2. Charges
    Satisfaction of charge 038781480011 in full
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Charges
    Registration of charge 038781480012, created on 17 April 2026
  5. Directors
    Appointment of Chris Alan Cox as a director on 24 February 2026
  6. Directors
    Appointment of Sean David Goodman as a director on 24 February 2026
  7. Filing
    Resolutions (and 2 more like it since 25 April 2018)
  8. Shares
    Statement of capital following an allotment of shares on 18 December 2025 · GBP 9,505,972 (and 2 more like it since 30 April 2018)
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Directors
    Secretary's details changed for Mr Christopher Thomas on 25 April 2025
  11. Directors
    Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Charges
      Satisfaction of charge 038781480010 in full
    4. Charges
      Registration of charge 038781480011, created on 20 October 2022
    5. Address
      Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022
    6. Address
      Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022
    7. Charges
      Satisfaction of charge 038781480009 in full
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Charges
      Registration of charge 038781480010, created on 17 February 2021
    11. Address
      Register inspection address has been changed (and 2 more like it since 29 April 2019)
    12. Address
      Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020
    13. Directors
      Director's details changed for Mr Mark Jonathan Way on 5 February 2020
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Directors
      Director's details changed for Mr Neil James Williams on 17 June 2019
    16. Ownership
      Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 7 May 2019
    17. Address
      Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019
    18. Address
      Register(s) moved to registered inspection location
    19. Shares
      Statement by Directors (and 2 more like it since 14 July 2017)
    20. Ownership
      Cessation of Odeon and Uci Cinemas Group Limited as a person with significant control on 21 February 2018 (and 1 more like it since 21 October 2018)
    21. Ownership
      Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 21 February 2018
    22. Ownership
      Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 2 October 2017
    23. Accounts
      Full accounts made up to 31 December 2017
    24. Shares
      Statement of capital on 25 April 2018 · GBP 101
    25. Notice
      Solvency Statement dated 09/04/18
    26. Directors
      Appointment of Mr Christopher Thomas as a secretary on 25 January 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Odeon Cinemas Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Odeon Cinemas Holdings make?

Answered in the full report

›Is Odeon Cinemas Holdings profitable?

Odeon Cinemas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Odeon Cinemas Holdings?

Its directors are Christopher Thomas, Oakwood Corporate Secretary Limited, Andrew Stephen Alker, Chris Alan Cox, Sean David Goodman and 2 more. Its owners are shown to subscribers.

›Where is Odeon Cinemas Holdings based?

Its registered office is 8th Floor, 1 Stephen Street, London, W1T 1AT, in London.

›When was Odeon Cinemas Holdings founded?

Odeon Cinemas Holdings Limited was incorporated on 16 November 1999.

›Is Odeon Cinemas Holdings still trading?

The register lists Odeon Cinemas Holdings Limited as active.

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