Vue Cinemas (Uk) Limited

03263230

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL

Incorporated 14/10/1996

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

59140

Motion picture projection activities

Officers

Mr James Timothy Richards

director · Since 13/05/2003

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

James Stewart Mcarthur

director · Since 18/11/2025

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Persons with Significant Control

Vue Cinemas Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4698775 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2016Registered 21/10/2016Satisfied 18/07/2019

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 13/08/2013Registered 19/08/2013Satisfied 18/07/2019

Charge

satisfied

LLOYDS TSB BANK PLC

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

Charge

satisfied

LLOYDS TSB BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 24/12/2010Registered 06/01/2011

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 AS A SECURITY TRUSTEE FOR THE SECURITYBENEFICI

Created 20/06/2006Registered 27/10/2006Satisfied 24/12/2010

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

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