Vue Entertainment Investment Limited

Active05813755 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Activities of head offices (70100)
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 March 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2026
Resigned Sutton, Euan as 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 December 2010
Resigned Nicoli, Eric Luciano as Director
5 January 2007
Appointed Nicoli, Eric Luciano as Director
20 June 2006
Appointed Knibbs, Stephen Jeremy as Director
15 June 2006
Appointed Whalley, Anne as Secretary
15 June 2006
Appointed Mcnair, Alan Ewart as Director
15 June 2006
Appointed Richards, James Timothy as Director
15 June 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
15 June 2006
Resigned Travers Smith Limited as Corporate Director
15 June 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
11 May 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
11 May 2006
Appointed Travers Smith Limited as Corporate Director
11 May 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

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. 7422641

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 127

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts30 November 2025
11 May 2026Confirmation statement with no updates11 May 2026
Show all 127 filings

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