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 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
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 |