Company information:
Vue Entertainment Holdings Limited (No: 04698095)
Address: 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Status: Operating Company
Incorporated: 14-Mar-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOBY WILLIAM BRADON ( DOB: Nov-1976 From: May-2021 )
Current Director: ROBERT ALEXANDER CALDER ( DOB: Jun-1981 From: Mar-2023 )
Current Director: ALISON MARGARET CORNWELL ( DOB: Jun-1966 From: Apr-2024 )
Current Director: MATTHEW NEIL EYRE ( DOB: Mar-1963 From: Apr-2024 )
Current Director: ALAN EWART MCNAIR ( DOB: May-1955 From: Jun-2006 )
Current Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959 From: May-2003 )
Current Secretary: ALAN EWART MCNAIR ( DOB: May-1955 From: Jan-2006 )
Resigned Director: CLAIRE GILLIAN ARKSEY ( DOB: Aug-1968 From: Aug-2023 To: Jan-2024 )
Resigned Director: BARRY BAKER ( From: May-2003 To: Jun-2006 )
Resigned Director: ALISON MARGARET CORNWELL ( DOB: Jun-1966 From: Jun-2019 To: Nov-2022 )
Resigned Director: BARBARA MALIA GINADER ( From: May-2003 To: Jun-2006 )
Resigned Director: STEPHEN JEREMY KNIBBS ( DOB: Nov-1961 From: Jun-2006 To: Aug-2023 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Mar-2003 To: May-2003 )
Resigned Director: ALAN EWART MCNAIR ( DOB: May-1955 From: May-2003 To: May-2003 )
Resigned Director: ALAN EWART MCNAIR ( DOB: May-1955 From: Jun-2006 To: Jun-2019 )
Resigned Director: ANN MARIE O'SULLIVAN ( DOB: May-1962 From: May-2021 To: Jul-2022 )
Resigned Director: PAUL NORMAN ONEILE ( From: Sep-2003 To: Mar-2005 )
Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960 From: May-2003 To: Jun-2006 )
Resigned Director: BARRY ALAN PORTER ( From: Jul-2003 To: Jun-2006 )
Resigned Director: WILLIAM DE BRETTON PRIESTLEY ( From: May-2003 To: Jun-2006 )
Resigned Director: STEPHEN PAUL RADER ( From: Jul-2003 To: Jun-2006 )
Resigned Director: VIKRANT RAINA ( From: May-2003 To: Jun-2006 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Mar-2003 To: Jul-2003 )
Resigned Secretary: ALAN EWART MCNAIR ( DOB: May-1955 From: Jan-2006 To: Jul-2019 )
Resigned Secretary: ANNE WHALLEY ( DOB: May-1969 From: Jul-2003 To: Aug-2014 )
Persons of Significant Control:
Vue Entertainment Investment Limited, 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)