Vue Services Limited

Active03812286 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Vue Entertainment Holdings (UK) Limited
Accounts type
Audit exemption subsidiary
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
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)
Director · Appointed 18 November 2025
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
Australian
Born June 1988 (38)
Director · Appointed 1 October 2024
Also at Apollo Cinemas Limited, Ster Century (UK) Limited, Treganna Bidco Limited · more companies
British
Born December 1971 (54)
Director · Appointed 14 December 2000
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born February 1959 (67)
Officer history (20 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
18 November 2025
Appointed Mcarthur, James Stewart as Director
28 February 2025
Resigned Cornwell, Alison Margaret as Director
1 October 2024
Appointed Shergill, Narinder as Director
20 September 2024
Resigned Bradon, Toby William as Director
1 June 2024
Resigned Calder, Robert Alexander as Director
22 April 2024
Appointed Eyre, Matthew Neil as Director
22 April 2024
Appointed Cornwell, Alison Margaret as Director
30 January 2024
Resigned Arksey, Claire Gillian as Director
31 August 2023
Appointed Arksey, Claire Gillian 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
Resigned Arthur, Robert Leitch as Director
4 November 2003
Appointed Knibbs, Stephen Jeremy as Director
11 August 2003
Appointed Whalley, Anne as Secretary
11 August 2003
Resigned Deleay, Martin Roy as Secretary
6 May 2003
Appointed Arthur, Robert Leitch as Director
6 May 2003
Appointed Mcnair, Alan Ewart as Director
6 May 2003
Resigned Ginader, Barbara Malia as Director
6 May 2003
Resigned Raina, Vikrant as Director
21 June 2001
21 June 2001
Appointed Raina, Vikrant as Director
17 May 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
17 May 2001
Appointed Deleay, Martin Roy as Secretary
14 December 2000
Appointed Richards, James Timothy as Director
14 December 2000
Resigned Blair, Stewart David as Director
1 December 1999
Appointed Granville-Smith, Elizabeth Flynn as Director
1 December 1999
Appointed Ginader, Barbara Malia as Director
1 December 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 December 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 December 1999
Appointed Blair, Stewart David as Director
22 July 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 July 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 July 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

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

Vue Entertainment Holdings (UK) 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. 03812508

Filings 167

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts30 November 2025
22 July 2026Confirmation statement with no updates22 July 2026
Show all 167 filings

Some other companies at this address

A3 Cinema Limited
Apollo Cinemas Limited
Aurora Cinema Limited
Aurora Holdings Limited
Shake UK Newco Limited
Ster Century (UK) Limited

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