OA

ODEON AND UCI CINEMAS GROUP LIMITED

Dissolved

Company number 05194610

Birmingham · Incorporated 2 August 2004

No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2016

Company history

Previous company names

CODEFOLDER LIMITED · 2 August 2004 – 23 August 2004

CORLEONE CAPITAL LIMITED · 23 August 2004 – 20 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Odeon And Uci Cinemas Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
30 November 2016
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
30 December 2013
Shares allotted · 0 shares allotted
—
28 November 2013
Shares allotted · 0 shares allotted
—
24 May 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2018 View
Change Sail Address Company With New Address
Address
24 September 2018 View
Move Registers To Sail Company With New Address
Address
24 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2018 View
Resolution
Resolution
22 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Memorandum Articles
Incorporation
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Resolution
Resolution
17 October 2017 View
Legacy
Insolvency
17 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2017 View
Legacy
Capital
17 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Resolution
Resolution
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2017 View
Capital Name Of Class Of Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Resolution
Resolution
6 October 2015 View
Accounts With Accounts Type Group
Accounts
12 August 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Resolution
Resolution
9 May 2014 View
Capital Redomination Of Shares
Capital
9 May 2014 View
Capital Reduction Of Capital Redomination
Capital
9 May 2014 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
9 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
6 May 2014 View
Capital Name Of Class Of Shares
Capital
6 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2014 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Resolution
Resolution
10 December 2013 View
Capital Allotment Shares
Capital
4 December 2013 View
Accounts With Accounts Type Group
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Group
Accounts
19 March 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Resolution
Resolution
9 June 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Legacy
Mortgage
2 June 2011 View
Legacy
Mortgage
1 June 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Group
Accounts
7 July 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Group
Accounts
2 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
7 August 2007 View
Memorandum Articles
Incorporation
27 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Certificate Change Of Name Company
Change Of Name
20 June 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
14 March 2007 View
Resolution
Resolution
10 February 2007 View
Memorandum Articles
Incorporation
10 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
2 August 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Accounts With Accounts Type Group
Accounts
28 April 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Capital
20 July 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Resolution
Resolution
2 July 2005 View
Resolution
Resolution
2 July 2005 View
Resolution
Resolution
2 July 2005 View
Resolution
Resolution
2 July 2005 View
Legacy
Capital
2 July 2005 View
Legacy
Capital
2 July 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
12 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Capital
29 November 2004 View
Memorandum Articles
Incorporation
10 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Capital
1 October 2004 View
Statement Of Affairs
Miscellaneous
1 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Address
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Certificate Change Of Name Company
Change Of Name
23 August 2004 View
Incorporation Company
Incorporation
2 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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