Based in Birmingham, Odeon Ltd was founded on 18 November 1999. There is one director listed for this business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAF VON SPONECK, Hans Alexander | 07 March 2003 | 10 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2018 | |
| LIQ13 - N/A | 30 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
| AD01 - Change of registered office address | 16 January 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 January 2018 | |
| LIQ01 - N/A | 12 January 2018 | |
| PSC02 - N/A | 05 December 2017 | |
| PSC07 - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| CS01 - N/A | 01 November 2017 | |
| SH19 - Statement of capital | 02 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC05 - N/A | 21 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 September 2017 | |
| CAP-SS - N/A | 13 September 2017 | |
| RESOLUTIONS - N/A | 22 August 2017 | |
| TM02 - Termination of appointment of secretary | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| MR04 - N/A | 11 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH03 - Change of particulars for secretary | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| CH01 - Change of particulars for director | 29 November 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AD01 - Change of registered office address | 18 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 13 September 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 19 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 | |
| AR01 - Annual Return | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH03 - Change of particulars for secretary | 25 November 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| AR01 - Annual Return | 25 November 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 353 - Register of members | 10 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 December 2004 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363a - Annual Return | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 353 - Register of members | 10 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 November 2004 | |
| AUD - Auditor's letter of resignation | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| MEM/ARTS - N/A | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 363a - Annual Return | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 353 - Register of members | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| RESOLUTIONS - N/A | 23 March 2003 | |
| RESOLUTIONS - N/A | 23 March 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2003 | |
| 123 - Notice of increase in nominal capital | 28 January 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 123 - Notice of increase in nominal capital | 24 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 December 2002 | |
| 363s - Annual Return | 25 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2000 | |
| SA - Shares agreement | 29 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
| 287 - Change in situation or address of Registered Office | 03 April 2000 | |
| 225 - Change of Accounting Reference Date | 03 April 2000 | |
| 123 - Notice of increase in nominal capital | 03 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 2000 | |
| MEM/ARTS - N/A | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 395 - Particulars of a mortgage or charge | 07 March 2000 | |
| RESOLUTIONS - N/A | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 06 March 2000 | |
| CERTNM - Change of name certificate | 25 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| NEWINC - New incorporation documents | 18 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 May 2011 | Fully Satisfied |
N/A |
| Debenture | 04 April 2007 | Fully Satisfied |
N/A |
| Debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 07 September 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 March 2003 | Fully Satisfied |
N/A |
| Charge over bank account | 21 February 2000 | Fully Satisfied |
N/A |
| Composite debenture between (1) aceream limited (now known as odeon limited) and others (as charging companies) and (2) merrill lynch international (as security agent) | 19 February 2000 | Fully Satisfied |
N/A |
