VUE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VUE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VUE ENTERTAINMENT LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699504. The accounts status is FULL and accounts are next due on 31/08/2024.

VUE ENTERTAINMENT 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
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TIMOTHY RICHARDS Feb 1959 British Director 2003-05-07 CURRENT
MR MATTHEW NEIL EYRE Mar 1963 British Director 2024-04-22 CURRENT
MS ALISON MARGARET CORNWELL Jun 1966 British Director 2022-12-12 CURRENT
ROBERT ALEXANDER CALDER Jun 1981 British Director 2023-03-14 CURRENT
MR TOBY WILLIAM BRADON Nov 1976 British Director 2021-05-07 CURRENT
MR EUAN SUTTON Secretary 2015-11-13 CURRENT
MR ALAN EWART MCNAIR May 1955 British Director 2003-05-07 UNTIL 2019-06-14 RESIGNED
MR STEPHEN JEREMY KNIBBS Nov 1961 British Director 2003-11-04 UNTIL 2023-08-31 RESIGNED
MS ALISON MARGARET CORNWELL Jun 1966 Director 2019-06-14 UNTIL 2022-11-07 RESIGNED
MR ROBERT LEITCH ARTHUR Jan 1969 British Director 2003-05-28 UNTIL 2003-11-04 RESIGNED
CLAIRE GILLIAN ARKSEY Aug 1968 British Director 2023-08-31 UNTIL 2024-01-30 RESIGNED
ANNE WHALLEY May 1969 British Secretary 2003-08-11 UNTIL 2014-08-29 RESIGNED
MR MARTIN ROY DELEAY Dec 1966 British Secretary 2003-05-28 UNTIL 2003-08-11 RESIGNED
ANN MARIE BENSON May 1962 British Director 2021-05-07 UNTIL 2022-07-06 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2003-03-17 UNTIL 2003-05-28 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2003-03-17 UNTIL 2003-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vue Entertainment Holdings (Uk) 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
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VUE CINEMAS (UK) LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
STER CENTURY (UK) LIMITED LONDON Active FULL 59140 - Motion picture projection activities
VUE THEATRES (UK) LIMITED LONDON Active -... DORMANT 59140 - Motion picture projection activities
SBC PORTUGAL LIMITED LONDON Active -... DORMANT 59140 - Motion picture projection activities
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
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
AURORA CINEMA LIMITED LONDON Active FULL 74990 - Non-trading company
AURORA HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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 BOOKING SERVICES LIMITED LONDON Active -... DORMANT 47910 - Retail sale via mail order houses or via Internet
TREGANNA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 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

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 CINEMAS (UK) LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
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