VUE ENTERTAINMENT INVESTMENT LIMITED
Overview
Company Name | VUE ENTERTAINMENT INVESTMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05813755 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VUE ENTERTAINMENT INVESTMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VUE ENTERTAINMENT INVESTMENT LIMITED located?
Registered Office Address | 3rd Floor One Ariel Way Westfield W12 7SL London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of VUE ENTERTAINMENT INVESTMENT LIMITED?
Company Name | From | Until |
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DE FACTO 1367 LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for VUE ENTERTAINMENT INVESTMENT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2025 |
Next Accounts Due On | Aug 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for VUE ENTERTAINMENT INVESTMENT LIMITED?
Last Confirmation Statement Made Up To | May 11, 2026 |
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Next Confirmation Statement Due | May 25, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 11, 2025 |
Overdue | No |
What are the latest filings for VUE ENTERTAINMENT INVESTMENT LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Nov 30, 2024 | 33 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alison Margaret Cornwell as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Neil Eyre on Nov 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Margaret Cornwell on Oct 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2023 | 39 pages | AA | ||
Secretary's details changed for Mr Euan Sutton on Jun 03, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Alison Margaret Cornwell on Jun 03, 2024 | 2 pages | CH01 | ||
Change of details for Vue Holdings (Uk) Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew Neil Eyre on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Timothy Richards on Jun 03, 2024 | 2 pages | CH01 | ||
Change of details for Vue Holdings (Uk) Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
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 Jun 03, 2024 | 1 pages | AD01 | ||
Change of details for Vue Holdings (Uk) Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058137550008, created on May 02, 2024 | 17 pages | MR01 | ||
Appointment of Mr Matthew Neil Eyre as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Gillian Arksey as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Appointment of Claire Gillian Arksey as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Jeremy Knibbs as a director on Aug 31, 2023 | 1 pages | TM01 | ||
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 | 1 pages | AD02 | ||
Full accounts made up to Nov 30, 2022 | 29 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 058137550007, created on Jan 26, 2023 | 17 pages | MR01 | ||
Who are the officers of VUE ENTERTAINMENT INVESTMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SUTTON, Euan | Secretary | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | 202702240001 | |||||||
EYRE, Matthew Neil | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | Company Director | 326544610010 | ||||
RICHARDS, James Timothy | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 77252910003 | ||||
WHALLEY, Anne | Secretary | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | British | 91537940001 | ||||||
TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
ARKSEY, Claire Gillian | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | Company Director | 313115170001 | ||||
CORNWELL, Alison Margaret | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | Chief Financial Officer | 230771800001 | ||||
KNIBBS, Stephen Jeremy | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | Group Managing Director And Deputy Ceo | 92163440003 | ||||
MCNAIR, Alan Ewart | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | Chief Financial Officer | 89547140003 | ||||
NICOLI, Eric Luciano | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | Chairman Emi Group Plc | 996800004 | ||||
TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of VUE ENTERTAINMENT INVESTMENT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Vue Holdings (Uk) Limited | Apr 06, 2016 | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0