TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Odeon Cinemas Group Limited
Adresse
8th Floor
1 Stephen Street
London
W1T 1AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10246724 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • AMC (UK) Acquisition Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amc Uk Holding Limited Status: Active Notified: 16/09/2019 Companies House Number: 12170346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amc Entertainment Holdings Inc Status: Ceased Notified: 05/09/2019 Ceased: 16/09/2019 Companies House Number: 00000333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Amc Lux Finance Ii Sarl Status: Ceased Notified: 30/11/2016 Ceased: 05/09/2019 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Aron, Adam Madline Leawood, Johnson County, Kansas, United States Status: Active Notified: 22/06/2016 Date of Birth: 09/1954 Occupation: Chief Executive Officer And President Role: Director Country of Residence: United States Nationality: American
    Connor, Kevin Leawood, Johnson County, Kansas, United States Status: Active Notified: 22/06/2016 Role: Secretary
    Cox, Chris Leawood,, Johnson County,, United States Status: Active Notified: 08/06/2020 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Goodman, Sean David Leawood,, Johnson County,, United States Status: Active Notified: 01/03/2020 Date of Birth: 05/1965 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Way, Mark Jonathan London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Odeon Finco PLC Status: Active Notified: 06/01/2022 Companies House Number: 13832770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Odeon and UCI Cinemas Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 06170611 Nature of Control
  • Ownership of shares - 75% or more
    •