-
-
ODEON CINEMAS LIMITED - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01854132
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Shoosmiths Llp
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Geschäftsführung
- ALKER, Andrew Stephen
- ELLIS, Daniel
- REYNOLDS, Duncan
- WAY, Mark Jonathan
- WELCH, Carol Ann
- WILLIAMS, Neil James
- Prokuristen
- THOMAS, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1984
- Alter der Firma 1984-10-10 39 Jahre
- SIC/NACE
- 59131
Eigentumsverhältnisse
- Beneficial Owners
- Odeon Cinemas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RANK THEATRES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X8JVQ7CO4UC140
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2022-04-04
- Letzte Einreichung: 2021-03-21
✓
-
ODEON CINEMAS LIMITED Firmenbeschreibung
- ODEON CINEMAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01854132. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1984 registriert. ODEON CINEMAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RANK THEATRES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59131" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über C/o Shoosmiths Llp erreicht werden.
Jetzt sichern ODEON CINEMAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Odeon Cinemas Limited - C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, Grossbritannien
- 1984-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ODEON CINEMAS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01854132#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01854132#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01854132#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
-
confirmation-statement-with-no-updates (2021-04-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-05-12) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
change-person-director-company-with-change-date (2020-02-06) - CH01
-
termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-24) - CS01
-
capital-allotment-shares (2019-11-22) - SH01
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
change-person-director-company-with-change-date (2019-06-17) - CH01
-
change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
-
change-to-a-person-with-significant-control (2019-05-07) - PSC05
-
move-registers-to-sail-company-with-new-address (2019-05-07) - AD03
-
change-sail-address-company-with-new-address (2019-04-29) - AD02
-
appoint-person-director-company-with-name-date (2019-03-09) - AP01
-
termination-director-company-with-name-termination-date (2019-03-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
-
capital-allotment-shares (2018-09-18) - SH01
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
resolution (2018-09-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-11) - MR04
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
-
accounts-with-accounts-type-full (2017-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-08) - TM01
-
accounts-with-accounts-type-full (2016-11-09) - AA
-
mortgage-satisfy-charge-full (2016-06-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-15) - CH01
-
change-person-director-company-with-change-date (2015-01-22) - CH01
-
mortgage-satisfy-charge-full (2015-06-25) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
change-person-secretary-company-with-change-date (2015-08-04) - CH03
-
mortgage-charge-part-both-with-charge-number (2015-09-18) - MR05
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
change-person-director-company-with-change-date (2015-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-20) - TM01
-
termination-director-company-with-name (2014-06-18) - TM01
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
termination-director-company-with-name (2014-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
termination-director-company-with-name (2014-06-11) - TM01
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
appoint-person-director-company-with-name-date (2014-11-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
-
change-person-director-company-with-change-date (2014-11-29) - CH01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
change-person-director-company-with-change-date (2013-03-25) - CH01
-
change-person-secretary-company-with-change-date (2013-03-25) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
-
accounts-with-accounts-type-full (2012-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
legacy (2011-05-26) - MG01
-
legacy (2011-06-01) - MG02
-
legacy (2011-06-07) - MG01
-
accounts-with-accounts-type-full (2011-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-17) - AA
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
change-person-director-company-with-change-date (2010-09-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288c
-
legacy (2009-03-23) - 363a
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
termination-director-company-with-name (2009-12-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 363a
-
legacy (2007-03-27) - 288a
-
legacy (2007-04-16) - 288b
-
legacy (2007-04-16) - 395
-
legacy (2007-04-24) - 288a
-
legacy (2007-04-24) - 287
-
legacy (2007-04-24) - 353
-
legacy (2007-04-24) - 190
-
legacy (2007-01-29) - 288b
-
legacy (2007-05-18) - 403a
-
legacy (2007-06-01) - 395
-
legacy (2007-07-10) - 288c
-
legacy (2007-08-09) - 288a
-
legacy (2007-08-15) - 288c
-
accounts-with-accounts-type-full (2007-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-03-22) - 363a
-
legacy (2006-03-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 395
-
legacy (2005-03-23) - 395
-
legacy (2005-02-24) - 288a
-
legacy (2005-02-17) - 288b
-
legacy (2005-04-25) - 363a
-
legacy (2005-02-22) - 288a
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-09-20) - 288c
-
legacy (2005-10-24) - 288b
-
legacy (2005-11-04) - 288a
-
legacy (2005-11-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 403a
-
legacy (2004-09-17) - 395
-
legacy (2004-09-24) - 395
-
legacy (2004-09-27) - 288a
-
legacy (2004-09-14) - 288b
-
legacy (2004-10-29) - 287
-
legacy (2004-10-29) - 288b
-
accounts-with-accounts-type-full (2004-01-20) - AA
-
legacy (2004-07-19) - 288a
-
legacy (2004-07-02) - 288b
-
legacy (2004-06-11) - 288a
-
legacy (2004-05-06) - 363a
-
legacy (2004-05-06) - 353
-
legacy (2004-05-04) - 288b
-
legacy (2004-03-09) - 288a
-
memorandum-articles (2004-09-01) - MEM/ARTS
-
legacy (2004-10-29) - 288a
-
legacy (2004-01-18) - 288a
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-12-21) - 395
-
legacy (2004-12-17) - 403a
-
legacy (2004-12-14) - 395
-
legacy (2004-12-08) - 155(6)a
-
legacy (2004-11-10) - 353
-
legacy (2004-11-08) - 287
-
legacy (2004-11-03) - 288b
-
auditors-resignation-company (2004-10-31) - AUD
-
legacy (2004-12-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 288b
-
legacy (2003-11-06) - 288b
-
legacy (2003-06-20) - 403a
-
legacy (2003-06-12) - 288c
-
legacy (2003-05-20) - 395
-
legacy (2003-03-14) - 288b
-
legacy (2003-03-10) - 403a
-
auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-01-16) - 403a
-
legacy (2003-01-08) - 395
-
legacy (2003-01-02) - 395
-
legacy (2003-01-29) - 403a
-
legacy (2003-03-21) - 403a
-
legacy (2003-03-23) - 155(6)a
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-27) - 363s
-
legacy (2003-04-25) - 403a
-
legacy (2003-03-27) - 395
-
resolution (2003-03-23) - RESOLUTIONS
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-25) - 288b
-
legacy (2003-03-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 395
-
legacy (2002-01-23) - 403a
-
legacy (2002-02-26) - 403a
-
legacy (2002-02-21) - 395
-
legacy (2002-03-27) - 363s
-
legacy (2002-12-20) - 155(6)a
-
legacy (2002-09-11) - 395
-
legacy (2002-12-07) - 403b
-
accounts-with-accounts-type-full (2002-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-03-30) - 363s
-
legacy (2001-01-17) - 395
-
legacy (2001-01-09) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 395
-
legacy (2000-03-06) - 395
-
resolution (2000-03-03) - RESOLUTIONS
-
legacy (2000-03-03) - 155(6)a
-
legacy (2000-03-03) - 288b
-
legacy (2000-03-03) - 288a
-
legacy (2000-03-03) - 287
-
auditors-resignation-company (2000-03-03) - AUD
-
legacy (2000-04-27) - 363s
-
legacy (2000-05-09) - 288a
-
legacy (2000-11-09) - 395
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-20) - 395
-
legacy (2000-09-08) - 288c
-
legacy (2000-06-21) - 288c
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-09) - 395
-
legacy (2000-05-09) - 287
-
legacy (2000-09-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 363a
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 363a
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-02-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 288a
-
accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-08-22) - 288a
-
legacy (1997-04-28) - 288a
-
legacy (1997-04-23) - 363a
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-19) - 363x
-
legacy (1996-04-25) - 288
-
legacy (1996-05-26) - 288
-
accounts-with-accounts-type-full (1996-07-24) - AA
-
auditors-resignation-company (1996-10-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 363x
-
accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-05-12) - 225(1)
-
legacy (1995-02-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 288
-
legacy (1994-04-25) - 363x
-
accounts-with-accounts-type-full (1994-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-11) - 288
-
legacy (1993-04-08) - 363x
-
accounts-with-accounts-type-full (1993-08-06) - AA
-
legacy (1993-09-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 288
-
legacy (1992-09-24) - 288
-
accounts-with-accounts-type-full (1992-09-04) - AA
-
legacy (1992-07-02) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-03-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 288
-
legacy (1991-04-17) - 363x
-
accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-11-07) - 123
-
resolution (1991-11-07) - RESOLUTIONS
-
certificate-change-of-name-company (1991-12-31) - CERTNM
-
legacy (1991-11-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
-
accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-01-23) - 288
-
resolution (1990-10-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-09-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-11) - AA
-
legacy (1988-03-29) - 288
-
memorandum-articles (1988-09-29) - MEM/ARTS
-
legacy (1988-08-23) - PUC 2
-
resolution (1988-08-17) - RESOLUTIONS
-
legacy (1988-08-17) - 123
-
legacy (1988-08-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-11) - 288
-
accounts-with-accounts-type-full (1987-07-14) - AA
-
legacy (1987-11-24) - 288
-
legacy (1987-05-18) - 363
-
legacy (1987-12-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-04) - 288
-
legacy (1986-05-03) - 288
-
accounts-with-accounts-type-full (1986-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-11-21) - CERTNM
-
miscellaneous (1984-10-10) - MISC
-
incorporation-company (1984-10-10) - NEWINC
