OC

ODEON CINEMAS (RL) LIMITED

Active

Company number 06113430

London, United Kingdom · Incorporated 19 February 2007

8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom

Last updated on 18 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REEL CINEMAS (UK) LIMITED · 19 February 2007 – 4 November 2011

Company overview

ODEON CINEMAS (RL) LIMITED is an active private limited company incorporated on 19 February 2007 and registered in England and Wales. It changed its name from REEL CINEMAS (UK) LIMITED on 19 February 2007. Its registered office is at 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

It is controlled by Odeon Cinemas Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: ALKER, Andrew Stephen (appointed 23 January 2014), WILLIAMS, Neil James (appointed 18 June 2014), WAY, Mark Jonathan (appointed 22 September 2014), WELCH, Suzannah Kay (appointed 12 September 2023), COX, Chris Alan (appointed 24 February 2026) and GOODMAN, Sean David (appointed 24 February 2026). THOMAS, Christopher serves as company secretary (appointed 25 January 2018). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 January 2026. The next is due by 8 February 2027. 125 filings are recorded against the company at Companies House, most recently a mortgage filing on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 18 September 2026
  • ODEON CINEMAS LIMITED (100.0%)
Total shares
300
Nominal value
£300.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £300.000
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ODEON CINEMAS LIMITED ORDINARY 300 100.00% 300 100.00%
Total 300 100% 300 100%

Officers

CC
COX, Chris Alan
Director
24 February 2026
GS
GOODMAN, Sean David
Director
24 February 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
7 November 2024
WS
WELCH, Suzannah Kay
Director
12 September 2023
TC
THOMAS, Christopher
Secretary
25 January 2018
WM
WAY, Mark Jonathan
Director
22 September 2014
WN
WILLIAMS, Neil James
Director
18 June 2014
AA
ALKER, Andrew Stephen
Director
23 January 2014
WC
WELCH, Carol Ann
Director · Resigned
15 February 2017
RD
REYNOLDS, Duncan
Director · Resigned
23 July 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
GA
GAVIN, Alexander Rupert
Director · Resigned
3 November 2011
MJ
MASON, Jonathan Peter
Director · Resigned
3 November 2011
HR
HARRIS, Roger John
Director · Resigned
3 November 2011
WA
WALKER, Adrian Rowland
Director · Resigned
3 November 2011
LK
LAWTON, Kirsten
Secretary · Resigned
3 November 2011
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 February 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 February 2007
SS
SURI, Suman
Secretary · Resigned
19 February 2007
SK
SURI, Kailash Chander
Director · Resigned
19 February 2007

Persons with significant control

PS
Odeon Cinemas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Person Secretary Company With Change Date
Officers
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Sail Address Company With Old Address New Address
Address
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Change Sail Address Company With Old Address New Address
Address
8 May 2019 View
Move Registers To Sail Company With New Address
Address
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Change Sail Address Company With New Address
Address
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
26 June 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
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Resolution
Resolution
18 December 2017 View
Memorandum Articles
Incorporation
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Secretary Company With Change Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 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
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
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Memorandum Articles
Incorporation
18 July 2012 View
Resolution
Resolution
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Legacy
Mortgage
6 March 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Secretary Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2011 View
Auditors Resignation Company
Auditors
10 November 2011 View
Change Of Name Notice
Change Of Name
4 November 2011 View
Certificate Change Of Name Company
Change Of Name
4 November 2011 View
Legacy
Mortgage
12 July 2011 View
Accounts With Accounts Type Medium
Accounts
4 April 2011 View
Legacy
Mortgage
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Legacy
Annual Return
29 April 2009 View
Legacy
Mortgage
27 March 2009 View
Accounts With Accounts Type Medium
Accounts
10 March 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
25 May 2007 View
Legacy
Accounts
13 April 2007 View
Legacy
Address
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Incorporation Company
Incorporation
19 February 2007 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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