Vue Entertainment Holdings (UK) Limited

Active03812508 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 4 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 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 (23 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
22 April 2024
Appointed Eyre, Matthew Neil 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 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
21 November 2013
Appointed Mcnair, Alan Ewart as Director
21 November 2013
Resigned Mcnair, Alan Ewart as Director
21 November 2013
Resigned Mcnair, Alan Ewart as Secretary
20 June 2006
Resigned Phillips, George Brian as Director
20 June 2006
Resigned Priestley, William De Bretton as Director
20 June 2006
Appointed Knibbs, Stephen Jeremy as Director
20 June 2006
Resigned Raina, Vikrant as Director
20 June 2006
Resigned Baker, Barry as Director
20 June 2006
Resigned Ginader, Barbara Malia as Director
20 June 2006
Appointed Mcnair, Alan Ewart as Director
20 June 2006
Resigned Rader, Stephen Paul as Director
20 June 2006
Resigned Porter, Barry Alan as Director
1 March 2005
Resigned Oneile, Paul Norman as Director
19 March 2004
Appointed Mcnair, Alan Ewart as Secretary
18 September 2003
Appointed Porter, Barry Alan as Director
18 September 2003
Appointed Priestley, William De Bretton as Director
18 September 2003
Appointed Rader, Stephen Paul as Director
18 September 2003
Appointed Phillips, George Brian as Director
18 September 2003
Appointed Baker, Barry as Director
18 September 2003
Appointed Oneile, Paul Norman as Director
11 August 2003
Resigned Deleay, Martin Roy as Secretary
11 August 2003
Appointed Whalley, Anne as Secretary
21 June 2001
Appointed Raina, Vikrant as Director
21 June 2001
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
23 July 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
23 July 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
23 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

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. 04698095

Holdings 4

Companies where Vue Entertainment Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vue Holdings (UK) Limited
Vue Entertainment Investment Limited Owns 75–100% of shares
Vue Entertainment Holdings Limited Owns 75–100% of shares
Vue Entertainment Holdings (UK) Limited This company Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 July 2026
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts30 November 2025
Show all 206 filings

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A3 Cinema Limited
Apollo Cinemas Limited
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