VUE ENTERTAINMENT INVESTMENT LIMITED

VUE ENTERTAINMENT INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVUE ENTERTAINMENT INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05813755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of VUE ENTERTAINMENT INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1367 LIMITEDMay 11, 2006May 11, 2006

    What are the latest accounts for VUE ENTERTAINMENT INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VUE ENTERTAINMENT INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for VUE ENTERTAINMENT INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    33 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024

    2 pagesCH01

    Termination of appointment of Alison Margaret Cornwell as a director on Feb 28, 2025

    1 pagesTM01

    Director's details changed for Mr Matthew Neil Eyre on Nov 06, 2024

    2 pagesCH01

    Director's details changed for Mrs Alison Margaret Cornwell on Oct 09, 2024

    2 pagesCH01

    Full accounts made up to Nov 30, 2023

    39 pagesAA

    Secretary's details changed for Mr Euan Sutton on Jun 03, 2024

    1 pagesCH03

    Director's details changed for Mrs Alison Margaret Cornwell on Jun 03, 2024

    2 pagesCH01

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

    2 pagesPSC05

    Director's details changed for Mr Matthew Neil Eyre on Jun 03, 2024

    2 pagesCH01

    Director's details changed for Mr James Timothy Richards on Jun 03, 2024

    2 pagesCH01

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

    2 pagesPSC05

    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 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Registration of charge 058137550008, created on May 02, 2024

    17 pagesMR01

    Appointment of Mr Matthew Neil Eyre as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of Claire Gillian Arksey as a director on Jan 30, 2024

    1 pagesTM01

    Appointment of Claire Gillian Arksey as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Stephen Jeremy Knibbs as a director on Aug 31, 2023

    1 pagesTM01

    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 pagesAD02

    Full accounts made up to Nov 30, 2022

    29 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Registration of charge 058137550007, created on Jan 26, 2023

    17 pagesMR01

    Who are the officers of VUE ENTERTAINMENT INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Euan
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    Secretary
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    202702240001
    EYRE, Matthew Neil
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    Director
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    EnglandBritishCompany Director326544610010
    RICHARDS, James Timothy
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    Director
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    United KingdomBritishChief Executive Officer77252910003
    WHALLEY, Anne
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    Secretary
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    British91537940001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Secretary
    10 Snow Hill
    EC1A 2AL London
    38590450001
    ARKSEY, Claire Gillian
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    United KingdomBritishCompany Director313115170001
    CORNWELL, Alison Margaret
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    Director
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    EnglandBritishChief Financial Officer230771800001
    KNIBBS, Stephen Jeremy
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    United KingdomBritishGroup Managing Director And Deputy Ceo92163440003
    MCNAIR, Alan Ewart
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    United KingdomBritishChief Financial Officer89547140003
    NICOLI, Eric Luciano
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5XS London
    10
    United Kingdom
    United KingdomBritishChairman Emi Group Plc996800004
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Director
    10 Snow Hill
    EC1A 2AL London
    47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Director
    10 Snow Hill
    EC1A 2AL London
    38590450001

    Who are the persons with significant control of VUE ENTERTAINMENT INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    One Ariel Way
    Westfield
    W12 7SL London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7422641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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