VUE CINEMAS (UK) 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 |
| 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 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 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 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 | 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 |
| 03/06/243 June 2024 | Change of details for Vue Cinemas Limited as a person with significant control on 2024-06-03 |
| 01/02/241 February 2024 | Withdraw the company strike off application |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | Application to strike the company off the register |
| 16/11/2316 November 2023 | Statement of capital on 2023-11-16 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Statement of capital on 2023-11-03 |
| 03/11/233 November 2023 | |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 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 032632300013 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 032632300012 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 3 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 7 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 2 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 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 19/10/2119 October 2021 | Second filing for the appointment of Ann Marie O’Sullivan as a director |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 10/05/2110 May 2021 | Appointment of Ann Marie O’Sullivan as a director on 2021-05-07 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, 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 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032632300014 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032632300015 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, 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 032632300013 |
| 13/11/1513 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 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 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 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032632300012 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 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 |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032632300011 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032632300009 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032632300010 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/12 |
| 20/11/1220 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/11 |
| 11/11/1111 November 2011 | Annual return made up to 14 October 2011 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 |
| 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 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 22/10/0922 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 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 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; 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 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | PARTICULARS 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 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 14/10/05; 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 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 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 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 14/10/03; 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 |
| 06/06/036 June 2003 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NC INC ALREADY ADJUSTED 13/05/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | AUDITOR'S RESIGNATION |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 13/05/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0319 May 2003 | £ NC 71000/72000 13/05/ |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED WARNER VILLAGE CINEMAS LIMITED CERTIFICATE ISSUED ON 14/05/03 |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 28/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 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 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 14/10/01; 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 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 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 |
| 09/11/999 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: WELLS POINT 79 WELLS STREET LONDON W1P 3RD |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 26/11/98 |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 27/11/97 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | ALTER MEM AND ARTS 03/09/98 |
| 10/09/9810 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/983 June 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 06/05/986 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 06/05/986 May 1998 | VARYING SHARE RIGHTS AND NAMES 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 14/10/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
| 06/02/976 February 1997 | £ NC 100/71000 28/11/96 |
| 06/02/976 February 1997 | NC INC ALREADY ADJUSTED 28/11/96 |
| 06/02/976 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | NEW SECRETARY APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | COMPANY NAME CHANGED FCB 1191 LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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