Vue Entertainment Holdings Limited

Active04698095 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

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 6 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 (22 former)
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 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 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
26 July 2019
Resigned Mcnair, Alan Ewart as Secretary
14 June 2019
Appointed Cornwell, Alison Margaret as Director
14 June 2019
Resigned Mcnair, Alan Ewart as Director
29 August 2014
Resigned Whalley, Anne as Secretary
20 June 2006
Resigned Ginader, Barbara Malia as Director
20 June 2006
Appointed Knibbs, Stephen Jeremy as Director
20 June 2006
Appointed Mcnair, Alan Ewart as Director
20 June 2006
Resigned Baker, Barry as Director
20 June 2006
Resigned Raina, Vikrant as Director
20 June 2006
Resigned Priestley, William De Bretton as Director
20 June 2006
Resigned Porter, Barry Alan as Director
20 June 2006
Resigned Phillips, George Brian as Director
20 June 2006
Resigned Rader, Stephen Paul as Director
10 January 2006
Appointed Mcnair, Alan Ewart as Secretary
1 March 2005
Resigned Oneile, Paul Norman as Director
18 September 2003
Appointed Oneile, Paul Norman as Director
10 July 2003
Appointed Porter, Barry Alan as Director
10 July 2003
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 July 2003
Appointed Whalley, Anne as Secretary
10 July 2003
Appointed Rader, Stephen Paul as Director
13 May 2003
Resigned Mcnair, Alan Ewart as Director
12 May 2003
Appointed Phillips, George Brian as Director
12 May 2003
Appointed Priestley, William De Bretton as Director
12 May 2003
Appointed Raina, Vikrant as Director
12 May 2003
Appointed Baker, Barry as Director
12 May 2003
Appointed Ginader, Barbara Malia as Director
6 May 2003
Appointed Richards, James Timothy as Director
6 May 2003
Appointed Mcnair, Alan Ewart as Director
6 May 2003
Resigned Mawlaw Corporate Services Limited as Corporate Director
14 March 2003
Appointed Mawlaw Corporate Services Limited as Corporate Director
14 March 2003
Appointed Mawlaw Secretaries Limited as Corporate 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. 5813755

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts for a dormant company30 November 2025
16 March 2026Confirmation statement with no updates14 March 2026
3 March 2026Appointment of a director
23 February 2026Termination of appointment of a director
10 December 2025Appointment of a director
Show all recent 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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