Having been setup in 2007, Odeon Cinemas (Rl) Ltd has its registered office in Milton Keynes, it has a status of "Active". We don't currently know the number of employees at Odeon Cinemas (Rl) Ltd. The current directors of this business are listed as Thomas, Christopher, Lawton, Kirsten.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Christopher | 25 January 2018 | - | 1 |
| LAWTON, Kirsten | 03 November 2011 | 25 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2020 | |
| AD01 - Change of registered office address | 06 May 2020 | |
| CS01 - N/A | 07 February 2020 | |
| CH01 - Change of particulars for director | 06 February 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2019 | |
| PSC05 - N/A | 07 May 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR05 - N/A | 28 June 2018 | |
| MR05 - N/A | 26 June 2018 | |
| AP03 - Appointment of secretary | 26 January 2018 | |
| CS01 - N/A | 25 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 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| MR04 - N/A | 11 January 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| MR04 - N/A | 04 June 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH03 - Change of particulars for secretary | 26 February 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 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| MEM/ARTS - N/A | 18 July 2012 | |
| RESOLUTIONS - N/A | 21 June 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| CH03 - Change of particulars for secretary | 06 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
| AA01 - Change of accounting reference date | 22 February 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AA01 - Change of accounting reference date | 30 January 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AA01 - Change of accounting reference date | 16 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AP03 - Appointment of secretary | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| TM02 - Termination of appointment of secretary | 16 November 2011 | |
| AD01 - Change of registered office address | 16 November 2011 | |
| AUD - Auditor's letter of resignation | 10 November 2011 | |
| CERTNM - Change of name certificate | 04 November 2011 | |
| CONNOT - N/A | 04 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AD01 - Change of registered office address | 27 October 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 27 March 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 353 - Register of members | 15 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 225 - Change of Accounting Reference Date | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 287 - Change in situation or address of Registered Office | 03 March 2007 | |
| NEWINC - New incorporation documents | 19 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 February 2011 | Fully Satisfied |
N/A |
| Debenture | 26 March 2009 | Fully Satisfied |
N/A |
