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Vue Properties Limited

03252138

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL
Incorporated 19/09/1996

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr James Timothy Richards

director · Since 13/05/2003

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Mrs Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 other boards

Persons with Significant Control

Vue Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, One Ariel Way, London, W12 7SL

Reg: 4699504 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 17/10/2016Satisfied 18/07/2019
Charge
satisfied

VILLAGE ROADSHOW UK HOLDINGS PTY LTD · TIME WARNER ENTERTAINMENT LIMITED

Created 10/02/2016Registered 15/02/2016Satisfied 12/04/2023
Charge
satisfied

VILLAGE ROADSHOW UK HOLDINGS PTY LIMITED · TIME WARNER ENTERTAINMENT LIMITED

Created 29/09/2014Registered 10/10/2014Satisfied 12/04/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019
charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED

Created 13/03/2007Registered 02/04/2007Satisfied 12/04/2023
charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED

Created 13/03/2007Registered 30/03/2007Satisfied 10/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 20/06/2006Registered 10/07/2006Satisfied 24/12/2010
charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED

Created 14/06/2006Registered 20/06/2006Satisfied 12/04/2023
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 11/04/2005Registered 12/04/2005Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/08/2004Registered 17/08/2004Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFICIARIES

Created 30/07/2004Registered 04/08/2004Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMENCE, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THEBEN

Created 02/06/2004Registered 14/06/2004Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMENCE, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THEBEN

Created 03/06/2004Registered 14/06/2004Satisfied 26/09/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMENCE, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THEBEN

Created 03/06/2004Registered 14/06/2004Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMENCE, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THEBEN

Created 02/06/2004Registered 14/06/2004Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMENCE, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THEBEN

Created 02/06/2004Registered 14/06/2004Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMENCE, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THEBEN

Created 02/06/2004Registered 14/06/2004Satisfied 10/08/2006
charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED (EACH A"SECURIT

Created 13/05/2003Registered 03/06/2003Satisfied 12/04/2023
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH(IN ITS CAPACITY AS SECURITY AGENT FOR THE BEN

Created 13/05/2003Registered 21/05/2003Satisfied 10/08/2006
charge
satisfied

VILLAGE ROADSHOW LUXEMBOURG S.A.

Created 28/11/1996Registered 10/12/1996Satisfied 16/05/2003
charge
satisfied

WARNER BROS. THEATRES (HOLDINGS) LIMITED

Created 28/11/1996Registered 10/12/1996Satisfied 16/05/2003