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ODEON CINEMAS HOLDINGS LIMITED
1 Floor 8,
Stephen Street,
London,
W1T 1AT
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 4
- Company No: 03878148
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ODEON CINEMAS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ODEON CINEMAS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 November 1999
70100 Activities of head offices - Activities of head offices
Available to 31 Aug 2023. Next accounts due by 30 Sep 2024
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 Christopher Thomas | Company Secretary | ||
| Mr Mark Jonathan Way | Director | ||
| Mr Andrew Stephen Alker | Director | ||
| Mr Neil James Williams | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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 | ||
| Debenture | Barclays Bank PLC As Security Agent For The Secured Parties | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Guarantee & Debenture | Westlb Ag | SATISFIED | ||
| Borrower Debenture | The Bank Of New York London Branch | SATISFIED | ||
| Composite Debenture Between (1) Acereamlimited (Now Known As Odeon Limited) (The Parent) And Others (Including Reamacelimited Now Known As Odeon Cinema Holdings Limited) (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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £209,930,000.00 | £306,216,000.00 | £79,605,000.00 | £79,605,000.00 | £79,605,000.00 |
| Total Current Liabilities | £126,878,000.00 | £126,878,000.00 | £126,878,000.00 | £126,878,000.00 | £126,878,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |