ODEON CINEMAS LIMITED
ODEON CINEMAS LIMITED is a private limited company registered in England and Wales under company number 01854132. It was incorporated on 10 October 1984, initially as Robfax Limited, before being renamed Rank Theatres Limited on 21 November 1984 and adopting its current name on 2 January 1992. As of 22 September 2026, Companies House records the company’s status as active, with its registered office at 8th Floor, 1 Stephen Street, London, W1T 1AT.
The company’s registered business activities, per its Companies House SIC classification, are motion picture distribution activities (SIC 59131) and motion picture projection activities (SIC 59140). Odeon Cinemas Limited operates within the Odeon cinema exhibition business in the United Kingdom, associated with the Odeon brand (odeon.co.uk), which provides cinema screening and related entertainment services.
The company’s accounts were last made up to 31 December 2025, with its next accounts due by 30 September 2027, and its next confirmation statement due by 4 April 2027.
This active registration status reflects the company’s standing on the UK register and should not be read as confirmation of its current trading activity, financial condition or compliance status.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of ODEON CINEMAS LIMITED
Companies House records show one disclosed shareholder for Odeon Cinemas Limited: Odeon Cinemas Holdings Limited (company number 03878148), a UK-registered private limited company, which holds all 15,500,002 issued ordinary shares of GBP 1.00 each, representing 100% of the company’s issued share capital. This is consistent with the person with significant control (PSC) notified to Companies House on 6 April 2016, which records Odeon Cinemas Holdings Limited as holding more than 75% of shares and voting rights and the right to appoint or remove directors. Shareholder data was retrieved on 21-22 September 2026.
Disclosure of the direct shareholder for this UK private limited company is Full: the PSC register clearly identifies the shareholder and its level of control.
Ultimate beneficial ownership
No individual has been disclosed as a person with significant control of Odeon Cinemas Limited. The direct shareholder, Odeon Cinemas Holdings Limited, is itself a corporate entity, controlled by Odeon And Uci Cinemas Holdings Limited (company number 06170611), confirmed as its PSC with effect from 21 February 2018. Tracing the ownership chain beyond these two UK entities was outside the scope of this review, so no natural-person UBO can be confirmed from the sources checked.
Data availability
Shareholder and PSC information for this company is publicly available and Full at the direct-shareholder level. The full multi-jurisdictional ownership chain up to any ultimate individual or public-company owner was not independently traced beyond the second tier.
Sources
- Companies House, Odeon Cinemas Limited overview, https://find-and-update.company-information.service.gov.uk/company/01854132, retrieved 22 September 2026
- Companies House, Odeon Cinemas Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/01854132/persons-with-significant-control, retrieved 22 September 2026
- Companies House, Odeon Cinemas Holdings Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/03878148/persons-with-significant-control, retrieved 22 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ODEON CINEMAS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of ODEON CINEMAS LIMITED
As of 22 September 2026, Companies House records six active directors and two active secretaries for Odeon Cinemas Limited, alongside a large number of historical appointments on file. Current directors are Andrew Stephen Alker (appointed 21 March 2007), Mark Jonathan Way (appointed 22 September 2014), Neil James Williams (appointed 18 June 2014) and Suzannah Kay Welch (appointed 12 September 2023), all disclosed as British nationals with a correspondence address at the company’s registered office in London, together with Chris Alan Cox and Sean David Goodman, both appointed 24 February 2026 and disclosed as American nationals with a correspondence address in Leawood, Kansas, United States. The company secretary function is held jointly by Christopher Thomas (appointed 25 January 2018) and the corporate secretary Oakwood Corporate Secretary Limited (appointed 7 November 2024), disclosed as a corporate officer rather than a natural person.
Recent officer changes
- Appointment: Chris Alan Cox appointed Director, effective 24 February 2026 (Companies House).
- Appointment: Sean David Goodman appointed Director, effective 24 February 2026 (Companies House).
- Appointment: Oakwood Corporate Secretary Limited appointed Secretary, effective 7 November 2024 (Companies House).
Data availability
Officer information for this UK company is Full: Companies House discloses current and historical appointments, roles and correspondence addresses. Nationality is disclosed for natural-person officers; occupation was not separately confirmed. Correspondence addresses are service addresses and should not be used to infer residence.
Sources
- Companies House, Odeon Cinemas Limited officers, https://find-and-update.company-information.service.gov.uk/company/01854132/officers, retrieved 22 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of ODEON CINEMAS LIMITED
Odeon Cinemas Limited is part of a verified UK corporate group. Its immediate parent, confirmed via Companies House PSC filings, is Odeon Cinemas Holdings Limited (company number 03878148), which holds 75% or more of the company’s shares and voting rights and the right to appoint or remove directors, notified 6 April 2016. Odeon Cinemas Holdings Limited is itself controlled by Odeon And Uci Cinemas Holdings Limited (company number 06170611), confirmed as its PSC with effect from 21 February 2018. Internal Zavia.ai group records indicate a further corporate chain spanning the UK, Ireland, Italy, the Netherlands, Germany, Spain, Sweden and Norway leading toward AMC Entertainment Holdings, Inc. (US), and identify Odeon Cinemas (RL) Limited (company number 06113430) as a direct UK subsidiary of Odeon Cinemas Limited; these further relationships were not independently re-verified against each entity’s own Companies House filing as part of this review.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Odeon Cinemas Holdings Limited | GB | 03878148 | Immediate parent | 75%+ shares and voting rights | Active | 6 Apr 2016 (PSC notified) |
| Odeon And Uci Cinemas Holdings Limited | GB | 06170611 | Parent of immediate parent | 75%+ shares and voting rights | Active | 21 Feb 2018 (PSC notified) |
Recent structural changes
- Change of parent (of Odeon Cinemas Holdings Limited): PSC changed from Odeon And Uci Cinemas Group Limited (05194610) to Odeon And Uci Cinemas Holdings Limited (06170611), effective 21 February 2018 (Companies House).
Data availability
Group-structure disclosure for this UK company is Partial: PSC filings confirm the first two tiers of ownership directly above Odeon Cinemas Limited, but the remaining chain up to the ultimate group parent was not independently traced entity-by-entity for this update.
Sources
- Companies House, Odeon Cinemas Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/01854132/persons-with-significant-control, retrieved 22 September 2026
- Companies House, Odeon Cinemas Holdings Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/03878148/persons-with-significant-control, retrieved 22 September 2026
AMC Entertainment Holdings, Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does ODEON CINEMAS LIMITED do?
Private limited company (Companies House 01854132) engaged in motion picture distribution and projection activities as part of the Odeon cinema exhibition business in the UK.
Who owns ODEON CINEMAS LIMITED?
Sole shareholder: Odeon Cinemas Holdings Limited (GB 03878148), holding 100% of issued ordinary share capital (Companies House PSC notified 6 Apr 2016).
Who is ODEON CINEMAS LIMITED's UBO (Ultimate Beneficial Owner)?
No individual PSC disclosed; control traces through Odeon Cinemas Holdings Limited (GB 03878148) to Odeon And Uci Cinemas Holdings Limited (GB 06170611).
What is ODEON CINEMAS LIMITED's company registration number?
ODEON CINEMAS LIMITED's registration number is 01854132, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ODEON CINEMAS LIMITED still an active company?
ODEON CINEMAS LIMITED's status on Companies House is listed as active.
When was ODEON CINEMAS LIMITED incorporated?
ODEON CINEMAS LIMITED was incorporated on 10 October 1984, according to Companies House.
What is ODEON CINEMAS LIMITED's registered address?
The registered address on file for ODEON CINEMAS LIMITED is London, United Kingdom.
What legal structure is ODEON CINEMAS LIMITED registered as?
ODEON CINEMAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ODEON CINEMAS LIMITED?
6 active directors and 2 secretaries as of Sep 2026, including UK-based and US-based (AMC group) appointees (Companies House).
Does ODEON CINEMAS LIMITED have a parent company or subsidiaries?
Immediate parent: Odeon Cinemas Holdings Limited (GB 03878148); parent of parent: Odeon And Uci Cinemas Holdings Limited (GB 06170611); part of the AMC/Odeon cinema group.
Can Zavia monitor changes to ODEON CINEMAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ODEON CINEMAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ODEON CINEMAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ODEON CINEMAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.