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8TH FLOOR 1 STEPHEN STREET, LONDON, W1T 1AT
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ODEON CINEMAS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 October 1984
59131 Motion picture distribution activities - Motion picture distribution activities
Available to 17 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Sean David Goodman | Director | ||
| Chris Alan Cox | Director | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Company Secretary | ||
| Ms Suzannah Kay Welch | Director | ||
| Mr Christopher Thomas | Company Secretary | ||
| Mr Mark Jonathan Way | Director | ||
| Mr Neil James Williams | Director | ||
| Mr Andrew Stephen Alker | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
52
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| U.s. Bank Trust Company, National Association As Security Trustee For Itself And The Other Secu | OUTSTANDING | |||
| Us Bank Trust Company, National Association As Security Trustee For Itself And The Other Secure | OUTSTANDING | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Debenture | The Bank Of New York Mellon | SATISFIED | ||
| Security Over Cash Agreement | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge | Odeon Leicester Square Holdings Limited As Agent And Trustee For Each Of The Landlords (Thesecu | SATISFIED | ||
| Mortgage | Barclays Bank PLC As Security Agent For The Secured Parties | SATISFIED | ||
| Mortgage | Barclays Bank PLC As Security Agent For The Secured Parties | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Agent For The Secured Parties | SATISFIED | ||
| Mortgage | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Mortgage | Barclays Bank PLC The Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 7 December 2004 And | Barclays Bank PLC As Agent And Security Trustee For The Secured Parties | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 16th September 2004 And | Barclays Bank PLC As Agent And Security Trustee For The Secured Parties | SATISFIED | ||
| Debenture | Barclays Bank PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Mortgage | Barclays Bank PLC As Security Agent For The Secured Parties | SATISFIED | ||
| Supplemental Debenture | West Lb Ag, London Branch As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14 March 2003 And | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14 March 2003 And | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14 March 2003 And | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14 March 2003 And | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14 March 2003 And | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14 March 2003 And | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14 March 2003 And | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| Guarantee & Debenture | Westlb Ag | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 20th December 2002 And | The Bank Of New York | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 20th December 2002 And | The Bank Of New York | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 20th December 2002 And | The Bank Of New York | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 20th December 2002 And | The Bank Of New York | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 20th December 2002 And | The Bank Of New York | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 20th December 2002 And | The Bank Of New York | SATISFIED | ||
| Borrower Debenture | The Bank Of New York London Branch | SATISFIED | ||
| Supplemental Debenture | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture | National Westminster Bank PLC (As "security Agent") | SATISFIED | ||
| Supplemental Debenture Between The Company And National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 09 January 2001 | Merrill Lynch International (As Security Agent And Trustee) | SATISFIED | ||
| Supplemental Debenture Made Between (1)the Companies Listed Therein (As Chargors) (2) Odeon Limited (As Parent) And (3) National Westminster Bank PLC (As Security Agent) | National Westminster Bank PLC (The Security Agent) | SATISFIED | ||
| Supplemental Debenture Made Between (1)the Companies Listed Therein (As Chargors) (2) Odeon Limited (As Parent) And (3) National Westminster Bank PLC (As Security Agent) | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture Made Between (1)the Companies Listed Therein (As Chargors) (2) Odeon Limited (As Parent) And (3) National Westminster Bank PLC (As Security Agent) | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture Made Between (1)the Companies Listed Therein (As Chargors) (2) Odeon Limited (As Parent) And (3) National Westminster Bank PLC (As Security Agent) | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture Made Between (1)the Companies Listed Therein (As Chargors) (2) Odeon Limited (As Parent) And (3) National Westminster Bank PLC (As Security Agent) | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture Made Between (1)the Companies Listed Therein (As Chargors) (2) Odeon Limited (As Parent) And (3) National Westminster Bank PLC (As Security Agent) | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture Made Between (1)the Companies Listed Therein (As Chargors) (2) Odeon Limited (As Parent) And (3) National Westminster Bank PLC (As Security Agent) | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Debenture | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 21 April 2000 And | Merrill Lynch International,london Branch (As Security Agent And Trustee) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27th March 2000 | Merrill Lynch International | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 28th March 2000 | Merrill Lynch International | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27th March 2000 | Merrill Lynch International | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27th March 2000 | Merrill Lynch International | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27th March 2000 | Merrill Lynch International | SATISFIED | ||
| Composite Debenture Between (1) Acereamlimited (Now Known As Odeon Limited) (The Parent) And Others (As Charging Companies) And (2) Merrill Lynch International (As Security Agent) | Merrill Lynch International As Security Agent For Itself And The Other Secured Parties | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £31,881,000.00 | £17,645,000.00 | £17,681,000.00 | £49,949,000.00 | £13,616,000.00 |
| Net Worth | -£15,605,000.00 | £31,605,000.00 | £90,744,000.00 | £127,003,000.00 | £163,933,000.00 |
| Total Current Liabilities | £145,991,000.00 | £150,256,000.00 | £166,106,000.00 | £187,756,000.00 | £331,855,000.00 |
| Total Current Assets | £228,052,000.00 | £214,667,000.00 | £208,237,000.00 | £216,893,000.00 | £330,930,000.00 |
Frequently Asked Questions about ODEON CINEMAS LIMITED
Detailed answers about ODEON CINEMAS LIMITED, including incorporation, status, business activity, and accounts information.
When was ODEON CINEMAS LIMITED founded?
ODEON CINEMAS LIMITED was officially incorporated on 10 October 1984 and is registered under company number 01854132. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ODEON CINEMAS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ODEON CINEMAS LIMITED?
ODEON CINEMAS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ODEON CINEMAS LIMITED do?
ODEON CINEMAS LIMITED operates in the following sector: 59131 Motion picture distribution activities - Motion picture distribution activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ODEON CINEMAS LIMITED's registered address?
The registered office address of ODEON CINEMAS LIMITED is 1, Stephen Street, London, Camden, W1T 1AT. This is the official address filed with Companies House for legal and statutory correspondence.
Is ODEON CINEMAS LIMITED financially stable?
Based on the latest accounts up to 17 Sep 2025, ODEON CINEMAS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.