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

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CODEFOLDER LIMITED · 2 August 2004 – 23 August 2004

CORLEONE CAPITAL LIMITED · 23 August 2004 – 20 June 2007

Previous registered addresses

St Albans House 57-59 Haymarket London SW1Y 4QX · until 24 September 2018

, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW · until 18 November 2014

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

RJ
RAINER, John Brooks
Director
9 May 2018
SR
SEEFELDT, Robert A
Director
9 May 2018
TC
THOMAS, Christopher
Secretary
25 January 2018
RC
RAMSEY, Craig Ray
Director · Resigned
6 July 2017
AA
ALKER, Andrew Stephen
Director · Resigned
14 March 2017
SG
SUTER, Gary
Director · Resigned
30 November 2016
SI
SHEPHERD, Ian Andrew
Director · Resigned
22 September 2014
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
WN
WILLIAMS, Neil James
Director · Resigned
1 May 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
AA
ALKER, Andrew Stephen
Director · Resigned
26 July 2007
BJ
BATLLE, Jose
Director · Resigned
23 May 2007
HR
HARRIS, Roger John
Director · Resigned
23 May 2007
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
MJ
MASON, Jonathan Peter
Director · Resigned
30 March 2007
RC
ROLING, Christopher John
Director · Resigned
19 February 2007
KM
KINSKI, Michael John
Director · Resigned
1 January 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2005
RJ
RIBBONS, Justin Charles
Secretary · Resigned
18 July 2005
AS
ALEXANDER, Stephen Harold
Director · Resigned
18 July 2005
CA
CHADD, Andrew Peter
Director · Resigned
18 July 2005
DF
DUNCAN, Fraser Scott
Director · Resigned
18 July 2005
GA
GAVIN, Alexander Rupert
Director · Resigned
18 July 2005
LL
LEVI, Lorenzo Ilan
Director · Resigned
18 July 2005
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
17 January 2005
KM
KACHINGWE, Mayamiko Allen Harrison
Director · Resigned
24 August 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
24 August 2004
PR
PUNJA, Riaz
Director · Resigned
24 August 2004
LM
LEWIS, Michael Alexander Hulton
Secretary · Resigned
20 August 2004
GG
GORDON, Gavin James
Director · Resigned
20 August 2004
LM
LEWIS, Michael Alexander Hulton
Director · Resigned
20 August 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 August 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 August 2004

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

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
Move Registers To Sail Company With New Address
Address
24 September 2018 View
Change Sail Address Company With New Address
Address
24 September 2018 View
Change Registered Office Address Company With Date Old Address 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
Legacy
Capital
17 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2017 View
Legacy
Insolvency
17 October 2017 View
Resolution
Resolution
17 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 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
Termination Secretary 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
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Resolution
Resolution
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Capital Name Of Class Of Shares
Capital
20 February 2017 View
Capital Variation Of Rights Attached To 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
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
Officers
24 September 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
Officers
11 June 2014 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
9 May 2014 View
Capital Reduction Of Capital Redomination
Capital
9 May 2014 View
Capital Redomination Of Shares
Capital
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Appoint Person Director Company With Name
Officers
8 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
Capital Name Of Class Of Shares
Capital
6 May 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
6 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Group
Accounts
19 March 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Legacy
Mortgage
2 June 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Change Person Director Company With Change Date
Officers
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
Officers
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Address
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
Mortgage
16 April 2007 View
Legacy
Officers
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
Memorandum Articles
Incorporation
10 February 2007 View
Resolution
Resolution
10 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
2 August 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Accounts With Accounts Type Group
Accounts
28 April 2006 View
Legacy
Address
3 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Capital
3 February 2006 View
Resolution
Resolution
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
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Resolution
Resolution
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
Legacy
Capital
2 July 2005 View
Legacy
Capital
2 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
Accounts
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
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
Resolution
Resolution
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Statement Of Affairs
Miscellaneous
1 October 2004 View
Legacy
Capital
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
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Address
31 August 2004 View
Certificate Change Of Name Company
Change Of Name
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
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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