Vue Theatres (UK) Limited in 566 Chiswick High Road LONDON - W4 5XS

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Vue Theatres (UK) Limited LONDON

Vue Theatres (UK) started in year 1998 as Private Limited Company with registration number 03638003. The Vue Theatres (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 10 Chiswick Park. Postal code: W4 5XS. Since 2004-05-18 Vue Theatres (UK) Limited is no longer carrying the name Cinemark Theatres Uk.

The company has 3 directors, namely Robert C., Toby B. and James R.. Of them, James R. has been with the company the longest, being appointed on 30 April 2004 and Robert C. has been with the company for the least time - from 14 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vue Theatres (UK) Limited Address / Contact

Office Address	10 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03638003
Date of Incorporation	Mon, 21st Sep 1998
Industry	Motion picture projection activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Robert C.

Position: Director

Appointed: 14 March 2023

Toby B.

Position: Director

Appointed: 07 May 2021

James R.

Position: Director

Appointed: 30 April 2004

Ann B.

Position: Director

Appointed: 07 May 2021

Resigned: 06 July 2022

Alison C.

Position: Director

Appointed: 14 June 2019

Resigned: 07 November 2022

Anne W.

Position: Secretary

Appointed: 30 April 2004

Resigned: 29 August 2014

Alan M.

Position: Director

Appointed: 30 April 2004

Resigned: 14 June 2019

Stephen K.

Position: Director

Appointed: 30 April 2004

Resigned: 31 August 2023

Robert C.

Position: Director

Appointed: 13 October 2000

Resigned: 30 April 2004

Michael C.

Position: Director

Appointed: 21 September 1998

Resigned: 30 April 2004

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 September 1998

Resigned: 21 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 21 September 1998

Resigned: 30 April 2004

Quickness Limited

Position: Director

Appointed: 21 September 1998

Resigned: 21 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 21 September 1998

Ken H.

Position: Director

Appointed: 21 September 1998

Resigned: 30 April 2004

Jeffrey S.

Position: Director

Appointed: 21 September 1998

Resigned: 30 March 2000

Timothy W.

Position: Director

Appointed: 21 September 1998

Resigned: 30 April 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Vue Entertainment Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vue Entertainment Holdings (Uk) Limited

10 Chiswick Park 566 Chiswick High Road, London, W4 5XS, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3812508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cinemark Theatres Uk	May 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-11-25 filed on: 4th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-11-26 filed on: 3rd, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-11-28 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-11-29 filed on: 8th, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-11-24 filed on: 21st, July 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-11-26 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 22nd, September 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-11-27 filed on: 20th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 10th, November 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-11-28 filed on: 3rd, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 2nd, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-02: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-11-29 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 29th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-11-24 filed on: 16th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-11-25 filed on: 28th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 21st, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-11-26 filed on: 11th, January 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-11-27 filed on: 1st, February 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-11-29 filed on: 25th, February 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 10th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 10th, May 2007	accounts	Free Download (17 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-11-24 filed on: 8th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-11-24 filed on: 8th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-11-25 filed on: 6th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-11-25 filed on: 6th, October 2005	accounts	Free Download (17 pages)
363a	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, January 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-09-25 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-25 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2001	accounts	Free Download (11 pages)
363a	Period up to 2000-11-16 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-11-16 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, July 2000	accounts	Free Download (1 page)
363a	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, September 1998	accounts	Free Download (1 page)

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