ODEON AND SKY FILMWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ODEON AND SKY FILMWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ODEON AND SKY FILMWORKS LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ODEON AND SKY FILMWORKS LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ODEON AND SKY FILMWORKS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
W1T 1AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCORECHANCE 4 LIMITED (until 06/09/2006)
SCORECHANCE 4 LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES WINTERBOTTOM | Jan 1967 | British | Director | 2009-07-01 | CURRENT |
MR CHRISTOPHER THOMAS | Secretary | 2018-01-25 | CURRENT | ||
MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2014-09-22 | CURRENT |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2007-02-02 UNTIL 2014-02-14 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2011-06-23 UNTIL 2013-12-21 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2014-02-14 UNTIL 2016-11-30 | RESIGNED |
MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2007-02-02 UNTIL 2014-05-31 | RESIGNED |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2005-02-01 UNTIL 2007-02-02 | RESIGNED |
PHILIP MIDGLEY-CARVER | Aug 1971 | British | Director | 2006-05-18 UNTIL 2007-02-02 | RESIGNED |
MR JAMES MORRIS | Apr 1967 | British | Director | 2005-02-01 UNTIL 2006-04-11 | RESIGNED |
DAVID NICHOLAS REY | Sep 1970 | British | Director | 2007-02-02 UNTIL 2009-07-01 | RESIGNED |
CRAIG HOWARD SHURN | Jun 1972 | British | Director | 2007-02-02 UNTIL 2007-09-20 | RESIGNED |
ALISTAIR DAVID JOHN STEVENS | Jun 1970 | British | Director | 2007-02-02 UNTIL 2011-07-23 | RESIGNED |
IAN LEWIS | Nov 1962 | British | Director | 2007-09-20 UNTIL 2019-07-23 | RESIGNED |
CHRISTOPHER JON TAYLOR | Feb 1971 | British | Secretary | 2005-02-01 UNTIL 2007-02-02 | RESIGNED |
ANTHONY JONATHAN MILLER | Feb 1960 | British | Secretary | 2007-02-02 UNTIL 2009-09-18 | RESIGNED |
MRS KIRSTEN LAWTON | Secretary | 2009-09-18 UNTIL 2018-01-25 | RESIGNED | ||
MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2007-02-02 UNTIL 2007-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Odeon Cinemas Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Sky Ventures Limited | 2016-04-06 | Isleworth | Ownership of shares 25 to 50 percent |