Vue Properties Limited
03252138
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
dormant
Next accounts due
31/08/2027
Confirmation statement
Last: 19/09/2026
Due 03/10/2027
Industry
Officers
director · Since 13/05/2003
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 26 other boards
secretary · Since 31/03/2026
BRITISH
Also on 1295 other boards
corporate secretary · Since 31/03/2026
Reg: 06902863
Also on 1295 other boards
Former
corporate nominee director · Resigned 27/09/1996
corporate nominee secretary · Resigned 28/11/1996
director · Resigned 28/11/1996
director · Resigned 30/09/1998
director · Resigned 07/04/1999
director · Resigned 15/02/2000
director · Resigned 30/06/2000
director · Resigned 26/09/2000
director · Resigned 01/03/2001
secretary · Resigned 20/02/2002
director · Resigned 20/02/2002
director · Resigned 15/11/2002
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 09/05/2003
director · Resigned 13/05/2003
director · Resigned 13/05/2003
secretary · Resigned 13/05/2003
secretary · Resigned 11/08/2003
director · Resigned 04/11/2003
secretary · Resigned 29/08/2014
director · Resigned 14/06/2019
director · Resigned 06/07/2022
director · Resigned 07/11/2022
director · Resigned 31/08/2023
director · Resigned 01/06/2024
director · Resigned 20/09/2024
director · Resigned 16/02/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
Vue Entertainment Limited
Reg: 4699504 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
VILLAGE ROADSHOW UK HOLDINGS PTY LTD · TIME WARNER ENTERTAINMENT LIMITED
VILLAGE ROADSHOW UK HOLDINGS PTY LIMITED · TIME WARNER ENTERTAINMENT LIMITED
TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED
TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED
TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED (EACH A"SECURIT
Change History
Active
Private Limited Company
3RD FLOOR ONE ARIEL WAY
LONDON
Filing History100 filings
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
change sail address company with old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
second filing of director appointment with name
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
change sail address company with old address new address
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
resolution
resolution
confirmation statement with updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
move registers to sail company with new address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change sail address company with old address
change sail address company with old address
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change sail address company
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy