ODEON CINEMAS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Lifestyle and entertainment Activities of head offices
O

ODEON CINEMAS HOLDINGS LIMITED

Activities of head offices

Founded 16 Nov 1999 Active London, United Kingdom 0 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

REAMACE LIMITED 16 Nov 1999 — 25 Feb 2000
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Nov 2025 Next due 30 Nov 2026 6 months remaining
Net assets £80M £0 2024 year on year
Total assets £206M £0 2024 year on year
Total Liabilities £127M £0 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

8th Floor 1 Stephen Street London W1T 1AT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ODEON CINEMAS HOLDINGS LIMITED (03878148), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 16 Nov 1999. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£79.61M

Total Liabilities

£126.88M

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,505,870 Shares £96.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202510£9.50m£9.50m
13 Nov 20199,505,860£86.78m£9.129

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Odeon And Uci Cinemas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 21 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Amc (uk) Acquisition Limited

Ceased 31 Oct 2017

Ceased
Ceased

Group Structure

Group Structure

ODEON CINEMAS HOLDINGS LIMITED Current Company
ODEON CINEMAS LIMITED united kingdom
BOOKIT LIMITED united kingdom
ABC CINEMAS LIMITED united kingdom

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Mar 2026OfficersAppointment of Sean David Goodman as director on 24 Feb 2026
3 Mar 2026OfficersAppointment of Chris Alan Cox as director on 24 Feb 2026
28 Dec 2025ResolutionResolutions
19 Dec 2025CapitalAllotment of shares (GBP 9,505,972) on 18 Dec 2025
23 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Mar 2026 Officers

Appointment of Sean David Goodman as director on 24 Feb 2026

3 Mar 2026 Officers

Appointment of Chris Alan Cox as director on 24 Feb 2026

28 Dec 2025 Resolution

Resolutions

19 Dec 2025 Capital

Allotment of shares (GBP 9,505,972) on 18 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 23 Apr 2026

Appointment of Sean David Goodman as director on 24 Feb 2026

3 months ago on 3 Mar 2026

Appointment of Chris Alan Cox as director on 24 Feb 2026

3 months ago on 3 Mar 2026

Resolutions

5 months ago on 28 Dec 2025

Allotment of shares (GBP 9,505,972) on 18 Dec 2025

5 months ago on 19 Dec 2025