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VUE THEATRES (UK) LIMITED

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

This company is commonly known as Vue Theatres (uk) Limited. The company was founded 25 years ago and was given the registration number 03638003. 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 59140 - Motion picture projection activities.

Company Information

Name:VUE THEATRES (UK) LIMITED
Company Number:03638003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities

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

Director30 April 2004Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary21 September 1998Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Secretary30 April 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 September 1998Active
704 Harvest Drive, Mckinney, America, 75070

Director21 September 1998Active
6205 Orchard Park Drive, Frisco, Usa,

Director13 October 2000Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director14 June 2019Active
120 East Road, London, N1 6AA

Nominee Director21 September 1998Active
3513 Plymouth Drive, Plano, America, 75023

Director21 September 1998Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director30 April 2004Active
10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS

Director30 April 2004Active
10 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XS

Director07 May 2021Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director21 September 1998Active
6546 Embers Road, Dallas, America, 75248

Director21 September 1998Active
5915 Colhurst, Dallas, Usa,

Director21 September 1998Active

People with Significant Control

Vue Entertainment Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Dissolution

Dissolution application strike off company.

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2023-11-16Capital

Capital statement capital company with date currency figure.

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2023-11-16Capital

Legacy.

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2023-11-16Resolution

Resolution.

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2023-11-16Insolvency

Legacy.

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2023-11-03Capital

Capital statement capital company with date currency figure.

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2023-11-03Insolvency

Legacy.

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2023-11-03Capital

Legacy.

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2023-11-03Resolution

Resolution.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-14Address

Change sail address company with old address new address.

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2023-03-16Officers

Appoint person director company with name date.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-10-13Officers

Change person director company with change date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Termination director company with name termination date.

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2021-09-27Officers

Second filing of director appointment with name.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-05-10Officers

Appoint person director company with name date.

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