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 - LONDON

This company is listed in the following categories:
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)

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

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