| Name: |
ODEON ENTERTAINMENT LTD
SCREENBOUND PICTURES LIMITED |
| Address: | 14 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN |
| Incorporation Date: | 2003-11-13 |
| date | name | form type |
| 2023-01-31 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES | CS01 |
| 2022-01-17 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-16 | CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES | CS01 |
| 2021-01-18 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | CS01 |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | CS01 |
| 2019-11-26 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-14 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | CS01 |
| 2018-01-17 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | AAMD |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2017-12-21 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-12-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-11-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-27 | COMPANY NAME CHANGED ODEON ENTERTAINMENT LTDCERTIFICATE ISSUED ON 27/09/15 | CERTNM |
| 2015-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROMUNIT 14 MIDLAND COURT CENTRALPARK, LEICESTER ROADLUTTERWORTHLEICSLE17 4PN | AD01 |
| 2015-11-23 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE MARIE FRANKLIN / 23/11/2015 | CH03 |
| 2015-11-20 | 13/11/15 FULL LIST | AR01 |
| 2014-12-05 | 13/11/14 FULL LIST | AR01 |
| 2014-12-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | 13/11/13 FULL LIST | AR01 |
| 2012-11-20 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 13/11/12 FULL LIST | AR01 |
| 2011-11-21 | 13/11/11 FULL LIST | AR01 |
| 2011-05-04 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ALLEN | TM01 |
| 2011-11-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | 13/11/10 FULL LIST | AR01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 13/11/09 FULL LIST | AR01 |
| 2009-02-06 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-13 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-13 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM:SUITE NO 771 NARROW LANEAYLESTONELEICESTER LE2 8NA | 287 |
| 2006-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-08 | NC INC ALREADY ADJUSTED07/11/05 | 123 |
| 2006-02-08 | SECRETARY RESIGNED | 288b |
| 2006-05-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-08 | NC INC ALREADY ADJUSTED 07/11/05 | RES04 |
| 2006-02-08 | SHARES ALLOTMENT 07/11/05 | RES13 |
| 2006-02-08 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-25 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | 225 |
| 2005-12-02 | NC INC ALREADY ADJUSTED07/11/05 | 123 |
| 2005-12-02 | £ NC 100/100007/11/0 | RES04 |
| 2005-12-02 | 999 SHARES ALLOTTED REG 07/11/05 | RES13 |
| 2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-11 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 04:01:05