Vue Properties Limited

Active03252138 Private limited company

Incorporated: 19 September 1996 (30 years)
Industry: Renting and operating of Housing Association real estate (68201)
Directors: Geoffrey Moore
Narinder Shergill
James Timothy Richards
Owned by: Vue Entertainment Limited
Accounts type: Dormant
Region: Greater London
Address: 3rd Floor One Ariel Way
Westfield
London
W12 7SL

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 21
Outstanding: 0
Part satisfied: 0
Satisfied: 21

Officers 4 active

Officer details are public data from the Companies House register.

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 31 March 2026

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Moore, Geoffrey

Director · Appointed 23 February 2026

Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies

British

Born October 1963 (63)

Shergill, Narinder

Director · Appointed 1 October 2024

Also at Apollo Cinemas Limited, Ster Century (UK) Limited, Treganna Bidco Limited · more companies

British

Born December 1971 (54)

Richards, James Timothy

Director · Appointed 13 May 2003

Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies

British

Born February 1959 (67)

Officer history (34 former)

31 March 2026

Resigned Sutton, Euan as Secretary

31 March 2026

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

23 February 2026

Appointed Moore, Geoffrey as Director

16 February 2026

Resigned Eyre, Matthew Neil as Director

1 October 2024

Appointed Shergill, Narinder as Director

30 September 2024

Appointed Eyre, Matthew Neil as Director

20 September 2024

Resigned Bradon, Toby William as Director

1 June 2024

Resigned Calder, Robert Alexander as Director

31 August 2023

Resigned Knibbs, Stephen Jeremy as Director

14 March 2023

Appointed Calder, Robert Alexander as Director

7 November 2022

Resigned Cornwell, Alison Margaret as Director

6 July 2022

Resigned O'Sullivan, Ann Marie as Director

7 May 2021

Appointed O'Sullivan, Ann Marie as Director

7 May 2021

Appointed Bradon, Toby William as Director

14 June 2019

Appointed Cornwell, Alison Margaret as Director

14 June 2019

Resigned Mcnair, Alan Ewart as Director

13 November 2015

Appointed Sutton, Euan as Secretary

29 August 2014

Resigned Whalley, Anne as Secretary

4 November 2003

Appointed Knibbs, Stephen Jeremy as Director

4 November 2003

Resigned Arthur, Robert Leitch as Director

11 August 2003

Appointed Whalley, Anne as Secretary

11 August 2003

Resigned Deleay, Martin Roy as Secretary

28 May 2003

Appointed Arthur, Robert Leitch as Director

13 May 2003

Resigned Bisoni, David as Secretary

13 May 2003

Appointed Deleay, Martin Roy as Secretary

13 May 2003

Appointed Richards, James Timothy as Director

13 May 2003

Resigned Ochs, Millard Luis as Director

13 May 2003

Resigned Bisoni, David as Director

13 May 2003

Appointed Mcnair, Alan Ewart as Director

9 May 2003

Resigned Foo, Peter Edwin as Director

9 May 2003

Resigned Pearson, David Arthur as Director

9 May 2003

Resigned Senior, Kirk as Director

9 May 2003

Resigned Burke, Graham William as Director

9 May 2003

Resigned Miller, Paul Rex as Director

9 May 2003

Resigned Basser, Gregory as Director

9 May 2003

Resigned Stiegler, Ira Brian as Director

9 May 2003

Resigned Gallaher, Christopher John as Director

15 November 2002

Resigned Livery, George as Director

15 November 2002

Appointed Senior, Kirk as Director

20 February 2002

Resigned Birch, James Edward Sullivan as Director

20 February 2002

Resigned Birch, James Edward Sullivan as Secretary

20 February 2002

Appointed Bisoni, David as Director

20 February 2002

Appointed Bisoni, David as Secretary

1 March 2001

Appointed Miller, Paul Rex as Director

1 March 2001

Resigned Adelmann, Charles Christopher as Director

1 November 2000

Appointed Stiegler, Ira Brian as Director

26 September 2000

Resigned Anderson, John Gregory as Director

26 September 2000

Appointed Livery, George as Director

30 June 2000

Resigned Crawford, John Andrew as Director

30 June 2000

Appointed Gallaher, Christopher John as Director

15 February 2000

Appointed Anderson, John Gregory as Director

15 February 2000

Resigned Kirby, Robert George as Director

7 April 1999

Resigned Smith, Steven John as Director

3 November 1998

Appointed Birch, James Edward Sullivan as Director

30 September 1998

Resigned Richards, James Timothy as Director

28 November 1996

Appointed Birch, James Edward Sullivan as Secretary

28 November 1996

Resigned Shah, Kiren Narshi as Director

28 November 1996

Appointed Adelmann, Charles Christopher as Director

28 November 1996

Appointed Burke, Graham William as Director

28 November 1996

Appointed Crawford, John Andrew as Director

28 November 1996

Appointed Foo, Peter Edwin as Director

28 November 1996

Appointed Kirby, Robert George as Director

28 November 1996

Appointed Pearson, David Arthur as Director

28 November 1996

Appointed Smith, Steven John as Director

28 November 1996

Appointed Basser, Gregory as Director

28 November 1996

Appointed Richards, James Timothy as Director

28 November 1996

Resigned Legist Secretaries Limited as Corporate Nominee Secretary

23 October 1996

Appointed Ochs, Millard Luis as Director

27 September 1996

Resigned Legist Directors Limited as Corporate Nominee Director

27 September 1996

Appointed Shah, Kiren Narshi as Director

19 September 1996

Appointed Legist Directors Limited as Corporate Nominee Director

19 September 1996

Appointed Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vue Entertainment Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4699504

Holdings 1

Companies where Vue Properties Limited is registered as a person with significant control

Pinelex Management Limited

Owns 25–50% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 July 2026	Accounts for a dormant company	30 November 2025
7 April 2026	Appointment of a secretary
31 March 2026	Termination of appointment of a secretary
3 March 2026	Appointment of a director
23 February 2026	Termination of appointment of a director