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VUE ENTERTAINMENT HOLDINGS (UK) LIMITED - 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
Company Information
- Company registration number
- 03812508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XS 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS UK
Management
- Managing Directors
- CORNWELL, Alison Margaret
- KNIBBS, Stephen Jeremy
- RICHARDS, James Timothy
- Company secretaries
- SUTTON, Euan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-23
- Age Of Company 1999-07-23 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vue Entertainment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEAN BRIDGE UK (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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VUE ENTERTAINMENT HOLDINGS (UK) LIMITED Company Description
- VUE ENTERTAINMENT HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03812508. Its current trading status is "live". It was registered 1999-07-23. It was previously called SPEAN BRIDGE UK (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-07-23.It can be contacted at 10 Chiswick Park .
Get VUE ENTERTAINMENT HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vue Entertainment Holdings (Uk) Limited - 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
- 1999-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-31) - AA
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mortgage-satisfy-charge-full (2023-04-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-14) - AD02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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accounts-with-accounts-type-full (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-person-director-company-with-change-date (2020-07-16) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-full (2019-05-31) - AA
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-full (2018-04-13) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-06-18) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-08-01) - AA
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move-registers-to-sail-company-with-new-address (2016-02-23) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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change-person-director-company-with-change-date (2015-09-07) - CH01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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mortgage-satisfy-charge-full (2013-09-06) - MR04
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termination-secretary-company-with-name (2013-11-22) - TM02
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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move-registers-to-sail-company (2012-08-14) - AD03
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accounts-with-accounts-type-group (2012-03-27) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-02-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-group (2011-01-28) - AA
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change-sail-address-company-with-old-address (2011-10-04) - AD02
keyboard_arrow_right 2010
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legacy (2010-12-31) - MG02
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legacy (2010-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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accounts-with-accounts-type-group (2010-01-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-01) - AA
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-03-26) - 353
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legacy (2009-07-23) - 363a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-group (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-08-19) - 363a
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legacy (2007-08-19) - 288c
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accounts-with-accounts-type-group (2007-05-10) - AA
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legacy (2007-04-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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legacy (2006-08-10) - 403a
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legacy (2006-07-10) - 395
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legacy (2006-07-24) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-group (2006-05-08) - AA
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legacy (2006-06-27) - 155(6)b
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-27) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-04-08) - 288b
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-05-27) - 395
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legacy (2005-06-01) - 395
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legacy (2005-09-02) - 363a
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legacy (2005-09-02) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-23) - AA
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legacy (2004-08-10) - 363s
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legacy (2004-06-28) - 395
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legacy (2004-04-30) - 288a
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legacy (2004-04-19) - 288a
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resolution (2004-02-02) - RESOLUTIONS
keyboard_arrow_right 2003
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statement-of-affairs (2003-06-13) - SA
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legacy (2003-06-13) - 88(2)R
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legacy (2003-06-11) - 123
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resolution (2003-06-11) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-09) - CERTNM
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legacy (2003-05-06) - 403a
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legacy (2003-05-21) - 395
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resolution (2003-05-21) - RESOLUTIONS
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auditors-resignation-company (2003-03-12) - AUD
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legacy (2003-06-02) - 395
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legacy (2003-08-04) - 287
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legacy (2003-08-30) - 288b
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legacy (2003-09-01) - 288a
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legacy (2003-09-15) - 287
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legacy (2003-10-06) - 288a
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legacy (2003-10-10) - 225
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-group (2003-11-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-13) - AA
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-12-17) - 288c
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legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 123
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legacy (2001-01-11) - 288b
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legacy (2001-01-12) - 288a
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accounts-with-accounts-type-full-group (2001-06-11) - AA
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legacy (2001-06-12) - 287
-
legacy (2001-06-12) - 288a
-
legacy (2001-06-12) - 288b
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resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-08-02) - 288c
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legacy (2001-06-28) - 88(2)R
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legacy (2001-08-02) - 363s
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legacy (2001-08-02) - 288b
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legacy (2001-08-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-01) - CERTNM
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incorporation-company (1999-07-23) - NEWINC
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legacy (1999-12-20) - 395
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legacy (1999-12-16) - 225
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legacy (1999-12-16) - 288b
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legacy (1999-12-16) - 288a