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ODEON FINCO PLC (13832770)

ODEON FINCO PLC (13832770) is an active UK company. incorporated on 6 January 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ODEON FINCO PLC has been registered for 4 years. Current directors include ALKER, Andrew Stephen, COX, Chris Alan, GOODMAN, Sean David and 1 others.

Company Number
13832770
Status
active
Type
plc
Incorporated
6 January 2022
Age
4 years
Address
8th Floor 1 Stephen Street, London, W1T 1AT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ALKER, Andrew Stephen, COX, Chris Alan, GOODMAN, Sean David, WAY, Mark Jonathan
SIC Codes
64205

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ODEON FINCO PLC

ODEON FINCO PLC is an active company incorporated on 6 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ODEON FINCO PLC was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13832770

PLC Company

Age

4 Years

Incorporated 6 January 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

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

Previous Addresses

C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 6 January 2022To: 23 May 2022
Timeline

4 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
Director Joined
Mar 22
Director Joined
Mar 22
Loan Secured
Oct 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

THOMAS, Christopher David George

Active
1 Stephen Street, LondonW1T 1AT
Secretary
Appointed 06 Jan 2022

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 07 Nov 2024

ALKER, Andrew Stephen

Active
1 Stephen Street, LondonW1T 1AT
Born August 1966
Director
Appointed 06 Jan 2022

COX, Chris Alan

Active
11500 Ash Street, Leawood,KS 66211
Born February 1966
Director
Appointed 17 Mar 2022

GOODMAN, Sean David

Active
11500 Ash Street, Leawood,KS 66211
Born May 1965
Director
Appointed 17 Mar 2022

WAY, Mark Jonathan

Active
1 Stephen Street, LondonW1T 1AT
Born September 1971
Director
Appointed 06 Jan 2022

Persons with significant control

1

Odeon Cinemas Group Limited

Active
1 Stephen Street, LondonW1T 1AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 June 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
8 November 2024
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
6 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Change To A Person With Significant Control
24 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 May 2022
AD01Change of Registered Office Address
Capital Redomination Of Shares
4 May 2022
SH14Notice of Redenomination
Resolution
4 May 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
4 March 2022
AA01Change of Accounting Reference Date
Legacy
11 January 2022
CERT8ACERT8A
Application Trading Certificate
11 January 2022
SH50SH50
Incorporation Company
6 January 2022
NEWINCIncorporation