VUE CINEMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 06/03/256 March 2025 | Director's details changed for Mr Matthew Neil Eyre on 2024-09-30 |
| 28/02/2528 February 2025 | Termination of appointment of Alison Margaret Cornwell as a director on 2025-02-28 |
| 07/11/247 November 2024 | Director's details changed for Matthew Neil Eyre on 2024-11-06 |
| 09/10/249 October 2024 | Director's details changed for Ms Alison Margaret Cornwell on 2024-10-09 |
| 03/10/243 October 2024 | Appointment of Matthew Neil Eyre as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Toby William Bradon as a director on 2024-09-20 |
| 03/10/243 October 2024 | Appointment of Mrs Narinder Shergill as a director on 2024-10-01 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 10/06/2410 June 2024 | Appointment of Ms Alison Margaret Cornwell as a director on 2024-06-01 |
| 10/06/2410 June 2024 | Termination of appointment of Robert Alexander Calder as a director on 2024-06-01 |
| 04/06/244 June 2024 | Director's details changed for Mr Toby William Bradon on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mr James Timothy Richards on 2024-06-03 |
| 03/06/243 June 2024 | Change of details for Vue Entertainment Holdings (Uk) Limited as a person with significant control on 2024-06-03 |
| 03/06/243 June 2024 | Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 2024-06-03 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 04/09/234 September 2023 | Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 12/04/2312 April 2023 | Satisfaction of charge 2 in full |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 16/03/2316 March 2023 | Appointment of Robert Alexander Calder as a director on 2023-03-14 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2021-11-25 |
| 09/11/229 November 2022 | Termination of appointment of Alison Margaret Cornwell as a director on 2022-11-07 |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987750005 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987750004 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCNAIR |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS ALISON MARGARET CORNWELL |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018 |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046987750005 |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/15 |
| 12/04/1612 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015 |
| 14/04/1514 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/13 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046987750004 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/12 |
| 08/04/138 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/11 |
| 24/04/1224 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 05/04/115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WHALLEY / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0613 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | £ IC 1003/1002 31/03/06 £ SR 1@1=1 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
| 15/02/0615 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: BUILDING 10 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: CONDUIT HOUSE 309-317 CHISWICK HIGH ROAD LONDON W4 4HH |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 14/05/0314 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | COMPANY NAME CHANGED MAWLAW 595 LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 14/03/0314 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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