VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 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 Mr Matthew Neil Eyre on 2024-11-06 |
| 09/10/249 October 2024 | Director's details changed for Mrs Alison Margaret Cornwell on 2024-10-09 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 19/07/2419 July 2024 | Full accounts made up to 2023-11-30 |
| 04/06/244 June 2024 | Director's details changed for Mr James Timothy Richards on 2024-06-03 |
| 04/06/244 June 2024 | Secretary's details changed for Mr Euan Sutton on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mrs Alison Margaret Cornwell on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mr Matthew Neil Eyre on 2024-06-03 |
| 03/06/243 June 2024 | Change of details for Vue Entertainment Holdings 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 |
| 07/05/247 May 2024 | Registration of charge 038125080018, created on 2024-05-02 |
| 24/04/2424 April 2024 | Appointment of Mr Matthew Neil Eyre as a director on 2024-04-22 |
| 07/02/247 February 2024 | Termination of appointment of Claire Gillian Arksey as a director on 2024-01-30 |
| 04/09/234 September 2023 | Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31 |
| 04/09/234 September 2023 | Appointment of Claire Gillian Arksey 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 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/05/2331 May 2023 | Full accounts made up to 2022-11-30 |
| 12/04/2312 April 2023 | Satisfaction of charge 7 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 8 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 3 in full |
| 31/01/2331 January 2023 | Registration of charge 038125080017, created on 2023-01-26 |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 16/09/2216 September 2022 | Registration of charge 038125080016, created on 2022-09-14 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY RICHARDS / 15/07/2016 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038125080014 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038125080011 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038125080013 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038125080012 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCNAIR |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS ALISON MARGARET CORNWELL |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038125080013 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 26/11/15 |
| 23/02/1623 February 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 |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR EUAN SUTTON |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 27/11/14 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038125080012 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY |
| 05/08/145 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ALAN EWART MCNAIR |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCNAIR |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MCNAIR |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038125080011 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/12 |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 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 |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/11 |
| 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 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/10 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009 |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 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 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/091 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/07 |
| 19/08/0719 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/04 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 23/07/03; CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 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: 2ND FLOOR CONDUIT HOUSE 309-317 CHISWICK HIGH ROAD LONDON W4 4HH |
| 13/06/0313 June 2003 | SHARES AGREEMENT OTC |
| 13/06/0313 June 2003 | SHARES AGREEMENT OTC |
| 11/06/0311 June 2003 | £ NC 10000000/122000000 06 |
| 11/06/0311 June 2003 | NC INC ALREADY ADJUSTED 06/05/03 |
| 11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/039 June 2003 | COMPANY NAME CHANGED SPEAN BRIDGE UK (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 09/06/03 |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | S80A AUTH TO ALLOT SEC 22/04/02 |
| 13/05/0213 May 2002 | S386 DISP APP AUDS 22/04/02 |
| 13/05/0213 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0128 June 2001 | NC INC ALREADY ADJUSTED 17/05/01 |
| 28/06/0128 June 2001 | £ NC 100/10000000 17/05/01 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 01/12/991 December 1999 | COMPANY NAME CHANGED ALNERY NO.1881 LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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