Established in 2001, Odeon & Uci Digital Operations Ltd are based in Milton Keynes, it has a status of "Active". The companies directors are listed as Thomas, Christopher, Essential Cenimas Bv, Kaza, Andrew Lee.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESSENTIAL CENIMAS BV | 28 October 2004 | 22 April 2005 | 1 |
| KAZA, Andrew Lee | 06 January 2011 | 30 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Christopher | 25 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AD01 - Change of registered office address | 06 May 2020 | |
| CH01 - Change of particulars for director | 06 February 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| CS01 - N/A | 24 June 2019 | |
| PSC05 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AP03 - Appointment of secretary | 26 January 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| MR01 - N/A | 19 December 2017 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| MA - Memorandum and Articles | 18 December 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| MR04 - N/A | 11 January 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH03 - Change of particulars for secretary | 05 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| CH01 - Change of particulars for director | 29 November 2014 | |
| AD01 - Change of registered office address | 18 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| CH01 - Change of particulars for director | 28 June 2013 | |
| CH03 - Change of particulars for secretary | 27 June 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2009 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| MEM/ARTS - N/A | 19 November 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| MEM/ARTS - N/A | 24 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| CERTNM - Change of name certificate | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 353 - Register of members | 07 July 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 353 - Register of members | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 225 - Change of Accounting Reference Date | 25 July 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| MEM/ARTS - N/A | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 287 - Change in situation or address of Registered Office | 03 August 2001 | |
| CERTNM - Change of name certificate | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| NEWINC - New incorporation documents | 26 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| Debenture | 24 May 2011 | Fully Satisfied |
N/A |
| Debenture | 12 November 2009 | Fully Satisfied |
N/A |
