Active - Proposal to Strike off
Company Information for VUE THEATRES (UK) LIMITED
10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS,
|
Company Registration Number
03638003
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VUE THEATRES (UK) LIMITED | ||
Legal Registered Office | ||
10 Chiswick Park 566 Chiswick High Road London W4 5XS Other companies in W4 | ||
Previous Names | ||
|
Company Number | 03638003 | |
---|---|---|
Company ID Number | 03638003 | |
Date formed | 1998-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-27 04:51:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JEREMY KNIBBS |
||
ALAN EWART MCNAIR |
||
JAMES TIMOTHY RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE WHALLEY |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
MICHAEL CAVALIER |
Director | ||
ROBERT COPPLE |
Director | ||
KEN HIGGINS |
Director | ||
TIMOTHY CHARLES WARNER |
Director | ||
JEFFREY STEDMAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
QUICKNESS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULIP UK NEWCO LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
VUE INTERNATIONAL FINCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL BIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL MIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
SHAKE UK NEWCO LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
APOLLO CINEMAS LIMITED | Director | 2012-05-10 | CURRENT | 2002-02-06 | Active | |
TREGANNA BIDCO LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VUE HOLDINGS (UK) LIMITED | Director | 2011-10-05 | CURRENT | 2010-10-28 | Active | |
VUE BOOKING SERVICES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
VUE ENTERTAINMENT INVESTMENT LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-11 | Active | |
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED | Director | 2006-06-20 | CURRENT | 1999-07-23 | Active | |
VUE ENTERTAINMENT HOLDINGS LIMITED | Director | 2006-06-20 | CURRENT | 2003-03-14 | Active | |
AURORA CINEMA LIMITED | Director | 2005-04-29 | CURRENT | 2003-05-29 | Active | |
STER CENTURY (UK) LIMITED | Director | 2005-04-29 | CURRENT | 1997-04-02 | Active | |
AURORA HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-21 | Active | |
A3 CINEMA LIMITED | Director | 2005-04-29 | CURRENT | 2004-06-16 | Active | |
VUE CINEMAS (UK) LIMITED | Director | 2003-11-04 | CURRENT | 1996-10-14 | Active | |
SBC PORTUGAL LIMITED | Director | 2003-11-04 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
VUE SERVICES LIMITED | Director | 2003-11-04 | CURRENT | 1999-07-22 | Active | |
VUE CINEMAS LIMITED | Director | 2003-11-04 | CURRENT | 2003-03-14 | Active | |
VUE ENTERTAINMENT LIMITED | Director | 2003-11-04 | CURRENT | 2003-03-17 | Active | |
VUE PROPERTIES LIMITED | Director | 2003-11-04 | CURRENT | 1996-09-19 | Active | |
TULIP UK NEWCO LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED | Director | 2013-11-21 | CURRENT | 1999-07-23 | Active | |
VUE INTERNATIONAL FINCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL BIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL MIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
SHAKE UK NEWCO LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
APOLLO CINEMAS LIMITED | Director | 2012-05-10 | CURRENT | 2002-02-06 | Active | |
TREGANNA BIDCO LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VUE HOLDINGS (UK) LIMITED | Director | 2011-10-05 | CURRENT | 2010-10-28 | Active | |
VUE BOOKING SERVICES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
VUE ENTERTAINMENT HOLDINGS LIMITED | Director | 2006-06-20 | CURRENT | 2003-03-14 | Active | |
VUE ENTERTAINMENT INVESTMENT LIMITED | Director | 2006-06-15 | CURRENT | 2006-05-11 | Active | |
AURORA CINEMA LIMITED | Director | 2005-04-29 | CURRENT | 2003-05-29 | Active | |
STER CENTURY (UK) LIMITED | Director | 2005-04-29 | CURRENT | 1997-04-02 | Active | |
AURORA HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-21 | Active | |
A3 CINEMA LIMITED | Director | 2005-04-29 | CURRENT | 2004-06-16 | Active | |
VUE CINEMAS (UK) LIMITED | Director | 2003-05-13 | CURRENT | 1996-10-14 | Active | |
VUE PROPERTIES LIMITED | Director | 2003-05-13 | CURRENT | 1996-09-19 | Active | |
VUE CINEMAS LIMITED | Director | 2003-05-07 | CURRENT | 2003-03-14 | Active | |
VUE ENTERTAINMENT LIMITED | Director | 2003-05-07 | CURRENT | 2003-03-17 | Active | |
VUE SERVICES LIMITED | Director | 2003-05-06 | CURRENT | 1999-07-22 | Active | |
SBC PORTUGAL LIMITED | Director | 2003-03-06 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
TULIP UK NEWCO LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
JT RACING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
VUE SERVICES CONSULTING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2015-11-03 | |
VUE INTERNATIONAL FINCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL BIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL MIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2013-05-02 | Liquidation | |
SHAKE UK NEWCO LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
APOLLO CINEMAS LIMITED | Director | 2012-05-10 | CURRENT | 2002-02-06 | Active | |
TREGANNA BIDCO LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VUE HOLDINGS (UK) LIMITED | Director | 2011-10-05 | CURRENT | 2010-10-28 | Active | |
VUE BOOKING SERVICES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
VUE ENTERTAINMENT INVESTMENT LIMITED | Director | 2006-06-15 | CURRENT | 2006-05-11 | Active | |
AURORA CINEMA LIMITED | Director | 2005-04-29 | CURRENT | 2003-05-29 | Active | |
STER CENTURY (UK) LIMITED | Director | 2005-04-29 | CURRENT | 1997-04-02 | Active | |
AURORA HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-21 | Active | |
A3 CINEMA LIMITED | Director | 2005-04-29 | CURRENT | 2004-06-16 | Active | |
VUE CINEMAS (UK) LIMITED | Director | 2003-05-13 | CURRENT | 1996-10-14 | Active | |
VUE PROPERTIES LIMITED | Director | 2003-05-13 | CURRENT | 1996-09-19 | Active | |
VUE CINEMAS LIMITED | Director | 2003-05-07 | CURRENT | 2003-03-14 | Active | |
VUE ENTERTAINMENT LIMITED | Director | 2003-05-07 | CURRENT | 2003-03-17 | Active | |
VUE ENTERTAINMENT HOLDINGS LIMITED | Director | 2003-05-06 | CURRENT | 2003-03-14 | Active | |
SBC PORTUGAL LIMITED | Director | 2000-12-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
VUE SERVICES LIMITED | Director | 2000-12-14 | CURRENT | 1999-07-22 | Active | |
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1999-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY KNIBBS | ||
Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | ||
DIRECTOR APPOINTED ROBERT ALEXANDER CALDER | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET CORNWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET CORNWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/21 | |
Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 | ||
CH01 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARIE O'SULLIVAN | |
RP04AP01 | Second filing of director appointment of Ann Marie O’Sullivan | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/20 | |
AP01 | DIRECTOR APPOINTED MR TOBY WILLIAM BRADON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AP01 | DIRECTOR APPOINTED MS ALISON MARGARET CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EWART MCNAIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/18 | |
CH01 | Director's details changed for Mr Alan Ewart Mcnair on 2018-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Ewart Mcnair on 2017-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Ewart Mcnair on 2015-09-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/11/14 | |
CH01 | Director's details changed for Mr Stephen Jeremy Knibbs on 2015-05-07 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 5Th Floor 6 St. Andrew Street London EC4A 3AE | |
TM02 | Termination of appointment of Anne Whalley on 2014-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Tmf Corporate Administration Services Limited Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | |
AD02 | Register inspection address changed from 201 Bishopsgate London EC2M 3AF United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 25/11/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 21/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 26/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WHALLEY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/11/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/11/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 25/11/04 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/04/04--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED CINEMARK THEATRES UK LIMITED CERTIFICATE ISSUED ON 18/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES | |
SECURITY ASSIGMENT | Satisfied | THEODORUS FONTERNEL | |
SECURITY ASSIGMENT | Satisfied | JONATHAN SCHERER | |
SECURITY ASSIGMENT | Satisfied | STEPHEN LOUIS | |
SECURITY ASSIGNMENT | Satisfied | MICHAEL ROSS |
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as VUE THEATRES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |