| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-29 |
delete email od..@tulchangroup.com |
| 2023-03-29 |
insert email od..@teneo.com |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102467240003 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102467240005 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-19 |
delete address 100 Avebury Boulevard
Milton Keynes
MK9 1FH |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS |
| 2022-06-07 |
delete address C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2022-06-07 |
insert address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2022-04-16 |
delete source_ip 34.248.248.16 |
| 2022-04-16 |
delete source_ip 46.51.142.188 |
| 2022-04-16 |
insert source_ip 157.90.1.18 |
| 2022-04-16 |
update robots_txt_status www.odeoncinemasgroup.com: 200 => 404 |
| 2022-04-07 |
update num_mort_outstanding 4 => 2 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-17 |
delete source_ip 52.51.198.8 |
| 2022-03-17 |
delete source_ip 52.212.174.166 |
| 2022-03-17 |
insert source_ip 34.248.248.16 |
| 2022-03-17 |
insert source_ip 46.51.142.188 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID GOODMAN / 08/03/2022 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102467240001 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102467240002 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102467240004 |
| 2021-12-15 |
delete source_ip 34.251.204.83 |
| 2021-12-15 |
delete source_ip 34.255.74.230 |
| 2021-12-15 |
insert source_ip 52.51.198.8 |
| 2021-12-15 |
insert source_ip 52.212.174.166 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-24 |
delete source_ip 52.31.24.61 |
| 2021-09-24 |
insert source_ip 34.251.204.83 |
| 2021-08-24 |
delete source_ip 34.247.152.166 |
| 2021-08-24 |
delete source_ip 52.19.54.247 |
| 2021-08-24 |
insert source_ip 34.255.74.230 |
| 2021-08-24 |
insert source_ip 52.31.24.61 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-22 |
delete source_ip 18.201.6.229 |
| 2021-07-22 |
delete source_ip 54.72.142.111 |
| 2021-07-22 |
insert about_pages_linkeddomain odeoncinemas.ie |
| 2021-07-22 |
insert career_pages_linkeddomain odeoncinemas.ie |
| 2021-07-22 |
insert contact_pages_linkeddomain odeoncinemas.ie |
| 2021-07-22 |
insert index_pages_linkeddomain odeoncinemas.ie |
| 2021-07-22 |
insert management_pages_linkeddomain odeoncinemas.ie |
| 2021-07-22 |
insert source_ip 34.247.152.166 |
| 2021-07-22 |
insert source_ip 52.19.54.247 |
| 2021-07-22 |
insert terms_pages_linkeddomain odeoncinemas.ie |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-20 |
delete about_pages_linkeddomain forumcinemas.ee |
| 2021-06-20 |
delete about_pages_linkeddomain forumcinemas.lt |
| 2021-06-20 |
delete about_pages_linkeddomain forumcinemas.lv |
| 2021-06-20 |
delete career_pages_linkeddomain forumcinemas.ee |
| 2021-06-20 |
delete career_pages_linkeddomain forumcinemas.lt |
| 2021-06-20 |
delete career_pages_linkeddomain forumcinemas.lv |
| 2021-06-20 |
delete contact_pages_linkeddomain forumcinemas.ee |
| 2021-06-20 |
delete contact_pages_linkeddomain forumcinemas.lt |
| 2021-06-20 |
delete contact_pages_linkeddomain forumcinemas.lv |
| 2021-06-20 |
delete index_pages_linkeddomain forumcinemas.ee |
| 2021-06-20 |
delete index_pages_linkeddomain forumcinemas.lt |
| 2021-06-20 |
delete index_pages_linkeddomain forumcinemas.lv |
| 2021-06-20 |
delete management_pages_linkeddomain forumcinemas.ee |
| 2021-06-20 |
delete management_pages_linkeddomain forumcinemas.lt |
| 2021-06-20 |
delete management_pages_linkeddomain forumcinemas.lv |
| 2021-06-20 |
delete source_ip 18.203.23.202 |
| 2021-06-20 |
delete source_ip 52.49.190.164 |
| 2021-06-20 |
delete terms_pages_linkeddomain forumcinemas.ee |
| 2021-06-20 |
delete terms_pages_linkeddomain forumcinemas.lt |
| 2021-06-20 |
delete terms_pages_linkeddomain forumcinemas.lv |
| 2021-06-20 |
insert source_ip 18.201.6.229 |
| 2021-06-20 |
insert source_ip 54.72.142.111 |
| 2021-05-20 |
delete source_ip 52.210.238.234 |
| 2021-05-20 |
delete source_ip 54.154.187.219 |
| 2021-05-20 |
insert source_ip 18.203.23.202 |
| 2021-05-20 |
insert source_ip 52.49.190.164 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-06 |
delete source_ip 45.60.1.45 |
| 2021-04-06 |
insert source_ip 52.210.238.234 |
| 2021-04-06 |
insert source_ip 54.154.187.219 |
| 2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102467240003 |
| 2021-01-28 |
delete email od..@mischiefpr.com |
| 2021-01-28 |
insert email od..@tulchangroup.com |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ARON / 31/08/2018 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-05 |
delete email co..@odeonuk.com |
| 2020-10-05 |
insert email gs@odeon.co.uk |
| 2020-10-05 |
insert email od..@mischiefpr.com |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID GOODMAN / 24/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED CHRIS COX |
| 2020-06-07 |
delete address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2020-06-07 |
insert address C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-30 |
insert address 100 Avebury Boulevard
Milton Keynes
MK9 1FH |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SUTER |
| 2020-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ODEON CINEMAS GROUP 3RD FLOOR
NO 8 FIRST STREET
MANCHESTER
M15 4GU
UNITED KINGDOM |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
8TH FLOOR 1 STEPHEN STREET
LONDON
W1T 1AT
UNITED KINGDOM |
| 2020-04-30 |
delete address Etruria Road
Stoke-on-Trent
ST1 5SN |
| 2020-04-30 |
delete email gs@odeon.co.uk |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED DANIEL ELLIS |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED SEAN DAVID GOODMAN |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 05/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2019 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMC UK HOLDING LIMITED |
| 2019-09-17 |
update statutory_documents CESSATION OF AMC ENTERTAINMENT HOLDINGS INC AS A PSC |
| 2019-09-17 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 155752662 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMC ENTERTAINMENT HOLDINGS INC |
| 2019-09-12 |
update statutory_documents CESSATION OF AMC LUX FINANCE II SARL AS A PSC |
| 2019-09-01 |
delete address Etruia Road
Stoke-on-Trent
ST1 5SN |
| 2019-09-01 |
insert address Etruria Road
Stoke-on-Trent
ST1 5SN |
| 2019-08-02 |
delete about_pages_linkeddomain sf.se |
| 2019-08-02 |
delete about_pages_linkeddomain sfkino.no |
| 2019-08-02 |
delete career_pages_linkeddomain sf.se |
| 2019-08-02 |
delete career_pages_linkeddomain sfkino.no |
| 2019-08-02 |
delete contact_pages_linkeddomain sf.se |
| 2019-08-02 |
delete contact_pages_linkeddomain sfkino.no |
| 2019-08-02 |
delete index_pages_linkeddomain sf.se |
| 2019-08-02 |
delete index_pages_linkeddomain sfkino.no |
| 2019-08-02 |
delete management_pages_linkeddomain sf.se |
| 2019-08-02 |
delete management_pages_linkeddomain sfkino.no |
| 2019-08-02 |
delete terms_pages_linkeddomain sf.se |
| 2019-08-02 |
delete terms_pages_linkeddomain sfkino.no |
| 2019-08-02 |
insert about_pages_linkeddomain filmstaden.se |
| 2019-08-02 |
insert about_pages_linkeddomain odeonkino.no |
| 2019-08-02 |
insert about_pages_linkeddomain ucicinemas.pt |
| 2019-08-02 |
insert contact_pages_linkeddomain filmstaden.se |
| 2019-08-02 |
insert contact_pages_linkeddomain odeonkino.no |
| 2019-08-02 |
insert contact_pages_linkeddomain ucicinemas.pt |
| 2019-08-02 |
insert index_pages_linkeddomain filmstaden.se |
| 2019-08-02 |
insert index_pages_linkeddomain odeonkino.no |
| 2019-08-02 |
insert index_pages_linkeddomain ucicinemas.pt |
| 2019-08-02 |
insert management_pages_linkeddomain filmstaden.se |
| 2019-08-02 |
insert management_pages_linkeddomain odeonkino.no |
| 2019-08-02 |
insert management_pages_linkeddomain ucicinemas.pt |
| 2019-08-02 |
insert terms_pages_linkeddomain filmstaden.se |
| 2019-08-02 |
insert terms_pages_linkeddomain odeonkino.no |
| 2019-08-02 |
insert terms_pages_linkeddomain ucicinemas.pt |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-03 |
delete about_pages_linkeddomain elasticbeanstalk.com |
| 2019-06-20 |
delete address 57-59 ST ALBANS HOUSE HAYMARKET LONDON ENGLAND SW1Y 4QX |
| 2019-06-20 |
insert address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2019-06-20 |
update registered_address |
| 2019-06-06 |
update statutory_documents SOLVENCY STATEMENT DATED 20/05/19 |
| 2019-06-06 |
update statutory_documents CANCEL SHARE PREM A/C 20/05/2019 |
| 2019-06-06 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 87685006 |
| 2019-06-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-30 |
delete address 57-59 St Albans House Haymarket, London SW1Y 4QX |
| 2019-05-30 |
delete address 57-59 St Albans House Haymarket, London, England, SW1Y 4QX |
| 2019-05-30 |
delete address St. Albans House
57-59 Haymarket
London
SW1Y 4QX |
| 2019-05-30 |
insert address 8th floor
1 Stephen Street
London
W1T 1AT |
| 2019-05-30 |
update primary_contact 57-59 St Albans House Haymarket, London, England, SW1Y 4QX => 8th floor, 1 Stephen Street, London, W1T 1AT |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
57-59 ST ALBANS HOUSE HAYMARKET
LONDON
SW1Y 4QX
ENGLAND |
| 2019-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BERNHARDSSON |
| 2018-10-18 |
delete alias ODEON Cinema Group Limited |
| 2018-10-18 |
delete phone 0333 006 7777 |
| 2018-10-18 |
insert address 57-59 St Albans House Haymarket, London SW1Y 4QX |
| 2018-10-18 |
insert email dp..@odeonuk.com |
| 2018-10-18 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
delete source_ip 34.253.109.186 |
| 2018-08-10 |
delete source_ip 52.214.225.30 |
| 2018-08-10 |
insert source_ip 45.60.1.45 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-03-15 |
delete source_ip 34.249.61.15 |
| 2018-03-15 |
delete source_ip 52.210.255.63 |
| 2018-03-15 |
insert source_ip 34.253.109.186 |
| 2018-03-15 |
insert source_ip 52.214.225.30 |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-23 |
delete index_pages_linkeddomain elasticbeanstalk.com |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102467240001 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102467240002 |
| 2017-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-18 |
update statutory_documents ALTER ARTICLES 06/12/2017 |
| 2017-10-25 |
delete source_ip 194.77.82.50 |
| 2017-10-25 |
insert source_ip 34.249.61.15 |
| 2017-10-25 |
insert source_ip 52.210.255.63 |
| 2017-10-25 |
update robots_txt_status www.odeoncinemasgroup.com: 0 => 200 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMC LUX FINANCE II SARL |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 6 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-22 => 2017-09-30 |
| 2017-06-22 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAN BERNHARDSSON |
| 2017-05-08 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 8768006 |
| 2017-01-18 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 35506919.00 |
| 2017-01-08 |
delete address AMC THE GREAT NORTHERN UNIT 2 253 DEANSGATE MANCHESTER UNITED KINGDOM M3 4EN |
| 2017-01-08 |
insert address 57-59 ST ALBANS HOUSE HAYMARKET LONDON ENGLAND SW1Y 4QX |
| 2017-01-08 |
insert company_previous_name AMC (UK) ACQUISITION LIMITED |
| 2017-01-08 |
update name AMC (UK) ACQUISITION LIMITED => ODEON CINEMAS GROUP LIMITED |
| 2017-01-08 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
AMC THE GREAT NORTHERN UNIT 2
253 DEANSGATE
MANCHESTER
M3 4EN
UNITED KINGDOM |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN WAY |
| 2016-12-06 |
update statutory_documents COMPANY NAME CHANGED AMC (UK) ACQUISITION LIMITED
CERTIFICATE ISSUED ON 06/12/16 |
| 2016-10-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY SUTER |
| 2016-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |