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Nom

Odeon and SKY Filmworks LTD

Adresse
135 Shaftesbury Avenue
London
WC2H 8AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 novembre 2024
Company Register Name Odeon and SKY Filmworks Limited
Company Register Address Landmark St Peter's Square
London
M1 4PB
Société Numéro de Registre 05349187 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Scorechance 4 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odeon Cinemas Limited Status: Active Notified: 06/04/2016 Company Registration: 01854132 (Uk) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sky Ventures Limited Status: Active Notified: 06/04/2016 Company Registration: 3092549 (Uk) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (17)

    Source: Companies House
    Thomas, Christopher 1 Oxford Street, Manchester Status: Active Notified: 25/01/2018 Role: Secretary
    Way, Mark Jonathan 1 Oxford Street, Manchester Status: Active Notified: 22/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Winterbottom, Mark James Isleworth, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donovan, Paul Michael London, United Kingdom Status: Ceased Notified: 14/02/2014 Ceased: 30/11/2016 Role: Director Country of Residence: England Nationality: British
    Gavin, Alexander Rupert, Sir London Status: Ceased Notified: 02/02/2007 Ceased: 14/02/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Gormley, David Joseph London, United Kingdom Status: Ceased Notified: 23/06/2011 Ceased: 21/12/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Roger John Wilmslow Status: Ceased Notified: 02/02/2007 Ceased: 31/05/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Kirsten London Status: Ceased Notified: 18/09/2009 Ceased: 25/01/2018 Role: Secretary
    Lewis, Ian Isleworth, United Kingdom Status: Ceased Notified: 20/09/2007 Ceased: 23/07/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Midgley-Carver, Philip 493 Kings Road, London Status: Ceased Notified: 18/05/2006 Ceased: 02/02/2007 Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Anthony Jonathan 16a Berks Hill, Chorleywood Status: Ceased Notified: 02/02/2007 Ceased: 18/09/2009 Role: Secretary Nationality: British
    Morris, James London Status: Ceased Notified: 01/02/2005 Ceased: 11/04/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Rey, David Nicholas Twickenham Status: Ceased Notified: 02/02/2007 Ceased: 01/07/2009 Role: Director Nationality: British
    Shurn, Craig Howard Pimlico, London Status: Ceased Notified: 02/02/2007 Ceased: 20/09/2007 Role: Director Nationality: British
    Stevens, Alistair David John Grant Way, Isleworth, United Kingdom Status: Ceased Notified: 02/02/2007 Ceased: 23/07/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher Jon Hampton Status: Ceased Notified: 01/02/2005 Ceased: 02/02/2007 Role: Secretary Nationality: British
    Turner-Laing, Sophie Henrietta London Status: Ceased Notified: 02/02/2007 Ceased: 20/09/2007 Role: Director Nationality: British