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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

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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
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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
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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.