Odeon Finco PLC
- Company number
- 13832770
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Jan 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- AMC UK Holding Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 7 Nov 2024 | |
| GOODMAN, Sean David | Director | 17 Mar 2022 | |
| COX, Chris Alan | Director | 17 Mar 2022 | |
| WAY, Mark Jonathan | Director | 6 Jan 2022 | |
| ALKER, Andrew Stephen | Director | 6 Jan 2022 | |
| THOMAS, Christopher David George | Secretary | 6 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Odeon Cinemas Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Odeon Finco PLC → Odeon Cinemas Group Limited → AMC UK Holding Limited
Directors’ other companies
- COX, Chris Alan - Director at Odeon And Uci Cinemas Holdings Limited
- GOODMAN, Sean David - Director at Odeon And Uci Cinemas Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Companies at the same address
- ABC Cinemas Limited (03167622)
- AMC Theatres Of UK Limited (03276252)
- AMC UK Holding Limited (12170346)
- Bookit Limited (00464880)
- Odeon And Uci Cinemas Holdings Limited (06170611)
- Odeon Cinemas (Rl) Limited (06113430)
- Odeon Cinemas Group Limited (10246724)
- Odeon Cinemas Holdings Limited (03878148)
- Odeon Cinemas Limited (01854132)
- United Cinemas International (UK) Limited (01732125)