Company information:
Vue Entertainment Holdings (Uk) Limited (No: 03812508)
Address: 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Status: Operating Company
Incorporated: 23-Jul-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALISON MARGARET CORNWELL ( DOB: Jun-1966 From: Jun-2019 )
Current Director: MATTHEW NEIL EYRE ( DOB: Mar-1963 From: Apr-2024 )
Current Director: MATTHEW NEIL EYRE ( DOB: Mar-1963 From: Apr-2024 )
Current Director: ALAN EWART MCNAIR ( DOB: May-1955 From: Nov-2013 )
Current Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959 From: Dec-2000 )
Current Secretary: EUAN SUTTON ( From: Nov-2015 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-1999 To: Dec-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jul-1999 To: Dec-1999 )
Resigned Director: CLAIRE GILLIAN ARKSEY ( DOB: Aug-1968 From: Aug-2023 To: Jan-2024 )
Resigned Director: BARRY BAKER ( From: Sep-2003 To: Jun-2006 )
Resigned Director: STEWART DAVID BLAIR ( DOB: May-1949 From: Dec-1999 To: Dec-2000 )
Resigned Director: BARBARA MALIA GINADER ( From: Dec-1999 To: Jun-2006 )
Resigned Director: ELIZABETH FLYNN GRANVILLE-SMITH ( From: Dec-1999 To: Jun-2001 )
Resigned Director: STEPHEN JEREMY KNIBBS ( DOB: Nov-1961 From: Jun-2006 To: Aug-2023 )
Resigned Director: ALAN EWART MCNAIR ( DOB: May-1955 From: Jun-2006 To: Nov-2013 )
Resigned Director: ALAN EWART MCNAIR ( DOB: May-1955 From: Nov-2013 To: Jun-2019 )
Resigned Director: PAUL NORMAN ONEILE ( From: Sep-2003 To: Mar-2005 )
Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960 From: Sep-2003 To: Jun-2006 )
Resigned Director: BARRY ALAN PORTER ( From: Sep-2003 To: Jun-2006 )
Resigned Director: WILLIAM DE BRETTON PRIESTLEY ( From: Sep-2003 To: Jun-2006 )
Resigned Director: STEPHEN PAUL RADER ( From: Sep-2003 To: Jun-2006 )
Resigned Director: VIKRANT RAINA ( From: Jun-2001 To: Jun-2006 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-1999 To: May-2001 )
Resigned Secretary: MARTIN ROY DELEAY ( DOB: Dec-1966 From: May-2001 To: Aug-2003 )
Resigned Secretary: ALAN EWART MCNAIR ( DOB: May-1955 From: Mar-2004 To: Nov-2013 )
Resigned Secretary: ANNE WHALLEY ( DOB: May-1969 From: Aug-2003 To: Aug-2014 )
Persons of Significant Control:
Vue Entertainment Holdings Limited, 10 Chiswick Park 566 Chiswick High Road, London, W4 5XS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)