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Nom	Odeon and UCI Cinemas Holdings Limited
Adresse	8th Floor 1 Stephen Street London W1T 1AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06170611 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Odeon Sdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Odeon Cinemas Group Limited Status: Active Notified: 30/11/2016 Companies House Number: 10246724 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Aron, Adam Madline London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 09/1954 Occupation: Executive (chief Executive Officer & Pre Role: Director Country of Residence: United States Nationality: American

Cox, Chris Leawood,, Johnson County,, United States Status: Active Notified: 08/06/2020 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Goodman, Sean David Leawood,, Johnson County,, United States Status: Active Notified: 01/03/2020 Date of Birth: 05/1965 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary

Way, Mark Jonathan London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Odeon & UCI Cinemas Digital Limited Status: Active Notified: 21/02/2018 Companies House Number: 06865597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Odeon Cinemas Holdings Limited Status: Active Notified: 21/02/2018 Companies House Number: 03878148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Odeon and UCI Cinemas Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05194610 Nature of Control

Ownership of shares - 75% or more

GB United Cinemas International Acquisitions Limited Status: Active Notified: 03/05/2018 Companies House Number: 05024234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Odeon and UCI Cinemas Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)