VUE HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Director's details changed for Mr Matthew Neil Eyre on 2024-09-30

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28/02/2528 February 2025 Termination of appointment of Alison Margaret Cornwell as a director on 2025-02-28

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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07/11/247 November 2024 Director's details changed for Mr Matthew Neil Eyre on 2024-11-06

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09/10/249 October 2024 Director's details changed for Mrs Alison Margaret Cornwell on 2024-10-09

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19/07/2419 July 2024 Full accounts made up to 2023-11-30

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04/06/244 June 2024 Director's details changed for Mr Matthew Neil Eyre on 2024-06-03

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04/06/244 June 2024 Director's details changed for Mr James Timothy Richards on 2024-06-03

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04/06/244 June 2024 Secretary's details changed for Mr Euan Sutton on 2024-06-03

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04/06/244 June 2024 Director's details changed for Mrs Alison Margaret Cornwell on 2024-06-03

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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

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07/05/247 May 2024 Registration of charge 074226410006, created on 2024-05-02

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24/04/2424 April 2024 Appointment of Mr Matthew Neil Eyre as a director on 2024-04-22

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07/02/247 February 2024 Termination of appointment of Claire Gillian Arksey as a director on 2024-01-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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04/09/234 September 2023 Appointment of Claire Gillian Arksey as a director on 2023-08-31

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04/09/234 September 2023 Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31

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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

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31/05/2331 May 2023 Full accounts made up to 2022-11-30

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16/02/2316 February 2023 Notification of a person with significant control statement

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15/02/2315 February 2023 Cessation of Vue International Bidco Plc as a person with significant control on 2023-01-26

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31/01/2331 January 2023 Registration of charge 074226410005, created on 2023-01-26

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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13/10/2213 October 2022 Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03

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21/09/2221 September 2022 Registration of charge 074226410004, created on 2022-09-14

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with no updates

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19/01/1919 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017

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18/06/1718 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074226410003

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01/08/161 August 2016 FULL ACCOUNTS MADE UP TO 26/11/15

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16/11/1516 November 2015 SECRETARY APPOINTED MR EUAN SUTTON

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04/11/154 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 27/11/14

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015

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25/11/1425 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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29/08/1429 August 2014 APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 28/11/13

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29/10/1329 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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06/09/136 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074226410002

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBSON

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN HUXTABLE

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELDING

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31/05/1331 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/12

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20/11/1220 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM

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27/03/1227 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/11

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01/12/111 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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24/11/1124 November 2011 SAIL ADDRESS CREATED

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07/11/117 November 2011 DIRECTOR APPOINTED MR ALAN EWART MCNAIR

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07/11/117 November 2011 DIRECTOR APPOINTED MR JAMES TIMOTHY RICHARDS

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07/11/117 November 2011 DIRECTOR APPOINTED STEPHEN JEREMY KNIBBS

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY GRAEME STENING

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20/09/1120 September 2011 SECRETARY APPOINTED ANNE WHALLEY

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04/07/114 July 2011 COMPANY NAME CHANGED DH P BIDCO LIMITED CERTIFICATE ISSUED ON 04/07/11

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24/06/1124 June 2011 CHANGE OF NAME 22/06/2011

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24/06/1124 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1118 January 2011 22/12/10 STATEMENT OF CAPITAL GBP 2156409

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/109 November 2010 ADOPT ARTICLES 02/11/2010

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08/11/108 November 2010 CURREXT FROM 31/10/2011 TO 30/11/2011

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28/10/1028 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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