VUE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 06/03/256 March 2025 | Director's details changed for Mr Matthew Neil Eyre on 2024-09-30 |
| 07/11/247 November 2024 | Director's details changed for Matthew Neil Eyre on 2024-11-06 |
| 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 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 10/06/2410 June 2024 | Termination of appointment of Robert Alexander Calder as a director on 2024-06-01 |
| 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 Mr James Timothy Richards on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mr Toby William Bradon on 2024-06-03 |
| 03/06/243 June 2024 | Change of details for Vue Entertainment 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 |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 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 14 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 4 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 032521380020 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 032521380019 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 17 in full |
| 16/03/2316 March 2023 | Appointment of Robert Alexander Calder as a director on 2023-03-14 |
| 09/11/229 November 2022 | Termination of appointment of Alison Margaret Cornwell as a director on 2022-11-07 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2021-11-25 |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 27/09/2127 September 2021 | Second filing for the appointment of Ann Marie O’Sullivan as a director |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 10/05/2110 May 2021 | Appointment of Ann Marie O’Sullivan as a director on 2021-05-07 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/16 |
| 26/10/1626 October 2016 | ALTER ARTICLES 21/09/2016 |
| 26/10/1626 October 2016 | ARTICLES OF ASSOCIATION |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032521380021 |
| 13/10/1613 October 2016 | ALTER ARTICLES 21/09/2016 |
| 13/10/1613 October 2016 | THE COMPANY ENTERS INTO (THE ACCESSION DEED, GUARANTOR, (BIDCO), (TERM LOAN FACILITY AGREEMENT) THE (ACCESSION). (THE TRANSACTION SECURITY),(SSRCF), (AMENDMENT AGREEMENT),(SUPPLEMENTAL DEBENTURE). DIRECTORS HAVE AUTHORITY TO APPROVE TERMS. OTHER COMPANY BUSINESS. 21/09/2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/15 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032521380020 |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR EUAN SUTTON |
| 03/11/153 November 2015 | 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 |
| 24/09/1524 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 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 |
| 05/11/145 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032521380019 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 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 |
| 18/10/1318 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032521380018 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/12 |
| 29/10/1229 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/11 |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 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 15 |
| 20/09/1020 September 2010 | Annual return made up to 19 September 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 / ALAN EWART MCNAIR / 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 / 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 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; 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 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 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 |
| 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 |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACC. REF. DATE SHORTENED FROM 13/05/04 TO 30/11/03 |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 12/05/03 |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0423 June 2004 | £ NC 21000/25000 19/05/ |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 19/05/04 |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 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 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 13/05/03 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | AUDITOR'S RESIGNATION |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | £ NC 20000/21000 13/05/ |
| 21/05/0321 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 13/05/03 |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED WARNER VILLAGE PROPERTIES LIMITE D CERTIFICATE ISSUED ON 14/05/03 |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 28/11/02 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 29/11/01 |
| 05/03/025 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 25/11/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
| 08/10/998 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 26/11/98 |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9810 September 1998 | ALTER MEM AND ARTS 03/09/98 |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 27/11/97 |
| 16/07/9816 July 1998 | DELIVERY EXT'D 3 MTH 28/11/97 |
| 06/05/986 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 16/04/9816 April 1998 | S366A DISP HOLDING AGM 01/04/98 |
| 16/04/9816 April 1998 | S386 DISP APP AUDS 01/04/98 |
| 16/04/9816 April 1998 | S252 DISP LAYING ACC 01/04/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 |
| 05/02/975 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | £ NC 100/20000 28/11/96 |
| 21/01/9721 January 1997 | RE DESG SHARES ORD TO A 28/11/96 |
| 21/01/9721 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
| 21/01/9721 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96 |
| 21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 28/11/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | NEW SECRETARY APPOINTED |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | COMPANY NAME CHANGED FCB 1184 LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company