VUE CINEMAS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VUE CINEMAS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VUE CINEMAS (UK) LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03263230. The accounts status is DORMANT and accounts are next due on 31/08/2024.

VUE CINEMAS (UK) LIMITED - LONDON

This company is listed in the following categories:
59140 - Motion picture projection activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

10 CHISWICK PARK
LONDON
W4 5XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TIMOTHY RICHARDS Feb 1959 British Director 2003-05-13 CURRENT
MR TOBY WILLIAM BRADON Nov 1976 British Director 2021-05-07 CURRENT
ROBERT ALEXANDER CALDER Jun 1981 British Director 2023-03-14 CURRENT
ROBERT GEORGE KIRBY Aug 1951 Australian Director 1996-11-28 UNTIL 2000-02-15 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1996-10-14 UNTIL 1996-10-23 RESIGNED
MR JAMES TIMOTHY RICHARDS Feb 1959 British Director 1996-11-28 UNTIL 1998-09-30 RESIGNED
DAVID ARTHUR PEARSON Apr 1944 American Director 1996-11-28 UNTIL 2003-05-09 RESIGNED
KIRK SENIOR Feb 1965 British Director 2002-11-15 UNTIL 2003-05-09 RESIGNED
ANN MARIE BENSON May 1962 British Director 2021-05-07 UNTIL 2022-07-06 RESIGNED
PAUL REX MILLER Jul 1956 American Director 2001-03-01 UNTIL 2003-05-09 RESIGNED
MR ALAN EWART MCNAIR May 1955 British Director 2003-05-13 UNTIL 2019-06-14 RESIGNED
GEORGE LIVERY Aug 1965 Australian Director 2000-09-26 UNTIL 2002-11-15 RESIGNED
MILLARD LUIS OCHS Jul 1946 American Director 1996-10-23 UNTIL 2003-05-13 RESIGNED
ANNE WHALLEY May 1969 British Secretary 2003-08-11 UNTIL 2014-08-29 RESIGNED
MR MARTIN ROY DELEAY Dec 1966 British Secretary 2003-05-13 UNTIL 2003-08-11 RESIGNED
DAVID BISONI Jun 1968 British Secretary 2002-02-20 UNTIL 2003-05-13 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Secretary 1996-11-28 UNTIL 2002-02-20 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-14 UNTIL 1996-11-28 RESIGNED
MR KIREN NARSHI SHAH Jul 1960 British Director 1996-10-23 UNTIL 1996-11-28 RESIGNED
STEVEN JOHN SMITH May 1956 Australian Director 1996-11-28 UNTIL 1999-04-07 RESIGNED
IRA BRIAN STIEGLER Aug 1956 American Director 2000-11-01 UNTIL 2003-05-09 RESIGNED
MR STEPHEN JEREMY KNIBBS Nov 1961 British Director 2003-11-04 UNTIL 2023-08-31 RESIGNED
JOHN ANDREW CRAWFORD Jun 1950 British Director 1996-11-28 UNTIL 2000-06-30 RESIGNED
CHRISTOPHER JOHN GALLAHER Aug 1954 New Zealander Director 2000-06-30 UNTIL 2003-05-09 RESIGNED
PETER EDWIN FOO Apr 1955 Australian Director 1996-11-28 UNTIL 2003-05-09 RESIGNED
MS ALISON MARGARET CORNWELL Jun 1966 Director 2019-06-14 UNTIL 2022-11-07 RESIGNED
GRAHAM WILLIAM BURKE Jun 1942 Australian Director 1996-11-28 UNTIL 2003-05-09 RESIGNED
DAVID BISONI Jun 1968 British Director 2002-02-20 UNTIL 2003-05-13 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 1998-11-03 UNTIL 2002-02-20 RESIGNED
GREGORY BASSER Jul 1958 Australian Director 1996-11-28 UNTIL 2003-05-09 RESIGNED
MR ROBERT LEITCH ARTHUR Jan 1969 British Director 2003-05-28 UNTIL 2003-11-04 RESIGNED
JOHN GREGORY ANDERSON Dec 1967 Australian Director 2000-02-15 UNTIL 2000-09-26 RESIGNED
CHARLES CHRISTOPHER ADELMANN Jun 1955 American Director 1996-11-28 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vue Cinemas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER BROS. STUDIOS LEAVESDEN LIMITED LONDON Active FULL 59111 - Motion picture production activities
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
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VUE THEATRES (UK) LIMITED LONDON Active -... DORMANT 59140 - Motion picture projection activities
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VUE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
APOLLO CINEMAS LIMITED LONDON Active FULL 59140 - Motion picture projection activities
AURORA CINEMA LIMITED LONDON Active FULL 74990 - Non-trading company
A3 CINEMA LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VUE ENTERTAINMENT INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VUE HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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VUE INTERNATIONAL BIDCO LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
VUE INTERNATIONAL FINCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
VUE INTERNATIONAL MIDCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
VUE SERVICES CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JT RACING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VUE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VUE ENTERTAINMENT HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
VUE CINEMAS LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
VUE ENTERTAINMENT INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VISION247 LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VISION STUDIOS LTD LONDON ENGLAND Active DORMANT 60100 - Radio broadcasting
ARISE PLAY LIMITED LONDON UNITED KINGDOM Active DORMANT 59132 - Video distribution activities