VUE ENTERTAINMENT INVESTMENT LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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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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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 Change of details for Vue Holdings (Uk) Limited as a person with significant control on 2024-06-03

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04/06/244 June 2024 Change of details for Vue Holdings (Uk) Limited as a person with significant control 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 Mr James Timothy Richards on 2024-06-03

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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 Mrs Alison Margaret Cornwell on 2024-06-03

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03/06/243 June 2024 Change of details for Vue Holdings (Uk) Limited as a person with significant control 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 United Kingdom to 3rd Floor One Ariel Way Westfield London W12 7SL on 2024-06-03

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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07/05/247 May 2024 Registration of charge 058137550008, 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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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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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/01/2331 January 2023 Registration of charge 058137550007, created on 2023-01-26

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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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20/09/2220 September 2022 Registration of charge 058137550006, created on 2022-09-14

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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17/06/1917 June 2019 DIRECTOR APPOINTED MS ALISON MARGARET CORNWELL

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MCNAIR

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04/06/194 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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

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12/02/1812 February 2018 STATEMENT OF COMPANY'S OBJECTS

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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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19/06/1719 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058137550005

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

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27/05/1627 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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05/02/165 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

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

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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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28/05/1528 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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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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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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15/05/1415 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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06/09/136 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058137550004

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 29/11/12

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 24/11/11

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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

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15/06/1115 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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17/02/1117 February 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM

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28/01/1128 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/10

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12/01/1112 January 2011 ADOPT ARTICLES 21/12/2010

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11/01/1111 January 2011 VARYING SHARE RIGHTS AND NAMES

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31/12/1031 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1031 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC NICOLI

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16/12/1016 December 2010 14/12/10 STATEMENT OF CAPITAL GBP 50060698

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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11/01/1011 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LUCIANO NICOLI / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE WHALLEY / 01/10/2009

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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01/02/091 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/08

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12/05/0812 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/07

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 ARTICLES OF ASSOCIATION

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12/07/0612 July 2006 NC INC ALREADY ADJUSTED 30/06/06

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12/07/0612 July 2006 £ NC 1000/50060698 20/

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12/07/0612 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 10 SNOW HILL LONDON EC1A 2AL

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 COMPANY NAME CHANGED DE FACTO 1367 LIMITED CERTIFICATE ISSUED ON 14/06/06

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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