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VUE ENTERTAINMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vue Entertainment Holdings Limited. The company was founded 21 years ago and was given the registration number 04698095. The firm's registered office is in LONDON. You can find them at 10 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VUE ENTERTAINMENT HOLDINGS LIMITED
Company Number:04698095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director07 May 2021Active
10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS

Director14 March 2023Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director06 May 2003Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Secretary10 January 2006Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Secretary10 July 2003Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary14 March 2003Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director31 August 2023Active
28 Merry Hill Court, Baltimore, Usa, IRISH

Director12 May 2003Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director14 June 2019Active
191 Commonwealth Avenue, Boston, Usa,

Director12 May 2003Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director20 June 2006Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director20 June 2006Active
16 Woodhill Avenue, Gerrards Cross, SL9 8DW

Director06 May 2003Active
10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director07 May 2021Active
88 Hargarve Street, Paddington, Australia,

Director18 September 2003Active
Hawthorn House, 6 Abbotswood Drive, Weybridge, KT13 0LT

Director12 May 2003Active
74 Chester Square, London, SW1W

Director10 July 2003Active
Middle Barn Goose Green Farm, Hadlow, TN11 0JJ

Director12 May 2003Active
811 N Rexford Drive, Beverley Hills, United States Of America,

Director10 July 2003Active
1874 Beacon Street, Waban, Usa,

Director12 May 2003Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director14 March 2003Active

People with Significant Control

Vue Entertainment Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, One Ariel Way, London, United Kingdom, W12 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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