ODEON & UCI DIGITAL OPERATIONS LIMITED
Company is dissolved
General Information
NAME
ODEON & UCI DIGITAL OPERATIONS LIMITED
COMPANY NUMBER
04241287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
26/06/2001
(23 years and 5 months old)
WEBSITE
www.odeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/08/2001
17/06/2009
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
View all previous names
LONDON
W1T 1AT
8th Floor 1 Stephen Street
London
W1T 1AT
Credit Risk Overview
Want to learn more about ODEON & UCI DIGITAL OPERATIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED CINEMAS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ODEON & UCI DIGITAL OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODEON & UCI DIGITAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODEON & UCI DIGITAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON & UCI DIGITAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 10 Past: 78 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 27/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248379) Appointed |
| 29/01/2018 | Kirsten Lawton (905004566) has left the board |
| 11/09/2017 | New Board Member Neil James Williams (919432936) Appointed |
| 14/07/2017 | Neil James Williams (919432936) has left the board |
| 30/06/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 12/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 13/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 02/04/2015 | Andrew Lee Kaza (915671750) has left the board |
| 02/02/2015 | Neil James Williams (915671446) has left the board |
| 02/02/2015 | New Board Member Neil James Williams (919432936) Appointed |
| 21/11/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 21/11/2014 | Mark Jonathan Way (919259588) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Mark Jonathan Way (919259588) Appointed |
| 11/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 20/02/2014 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 20/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
| 29/07/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
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