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Vue Services Limited

03812286

active
ltd
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, Westfield, London, W12 7SL
Incorporated 22/07/1999

Previously known as

Spean Bridge Management Services Limited · until 01/05/2003
Alnery No. 1882 Limited · until 01/12/1999

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Timothy Richards

director · Since 14/12/2000

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mrs Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

James Stewart Mcarthur

director · Since 18/11/2025

AUSTRALIAN · UNITED KINGDOM

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 other boards

James Timothy Richards

director · Since 14/12/2000

British · United Kingdom

Narinder Shergill

director · Since 01/10/2024

British · England

James Stewart Mcarthur

director · Since 18/11/2025

Australian · United Kingdom

Geoffrey Moore

director · Since 23/02/2026

British · United Kingdom

Tmf Corporate Administration Services Limited

corporate secretary · Since 31/03/2026

Reg: 06902863

Also on 1295 other boards

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 01/12/1999

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 01/12/1999

Stewart David Blair

director · Resigned 14/12/2000

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 17/05/2001

Elizabeth Flynn Granville-Smith

director · Resigned 21/06/2001

Barbara Malia Ginader

director · Resigned 06/05/2003

Vikrant Raina

director · Resigned 06/05/2003

Martin Roy Deleay

secretary · Resigned 11/08/2003

Robert Leitch Arthur

director · Resigned 04/11/2003

Anne Whalley

secretary · Resigned 29/08/2014

Alan Ewart Mcnair

director · Resigned 14/06/2019

Ann Marie O'Sullivan

director · Resigned 06/07/2022

Alison Margaret Cornwell

director · Resigned 07/11/2022

Stephen Jeremy Knibbs

director · Resigned 31/08/2023

Claire Gillian Arksey

director · Resigned 30/01/2024

Robert Alexander Calder

director · Resigned 01/06/2024

Toby William Bradon

director · Resigned 20/09/2024

Alison Margaret Cornwell

director · Resigned 28/02/2025

Matthew Neil Eyre

director · Resigned 16/02/2026

Euan Sutton

secretary · Resigned 31/03/2026

Persons with Significant Control

Vue Entertainment Holdings (Uk) Limited

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

Reg: 03812508 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED (EACH ASECURITY

Created 13/05/2003Registered 02/06/2003Satisfied 12/04/2023

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 3rd Floor One Ariel Way
2026-09-10

3RD FLOOR ONE ARIEL WAY

post town → London
2026-09-10

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-09-10
officer appointed → MCARTHUR, James Stewart
2026-09-10
officer appointed → MOORE, Geoffrey
2026-09-10
officer appointed → RICHARDS, James Timothy
2026-09-10
officer appointed → SHERGILL, Narinder
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

30/07/202628 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

30/07/20263 pages · PDF
AGREEMENT2

legacy

30/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

11/07/20262 pages · PDF
AGREEMENT2

legacy

11/07/20261 page · PDF
AP04

appoint corporate secretary company with name date

07/04/20262 pages · PDF
TM02

termination secretary company with name termination date

31/03/20261 page · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202539 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202439 pages · PDF
Director resigned

termination director company with name termination date

10/06/20241 page · PDF
CH03

change person secretary company with change date

04/06/20241 page · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20241 page · PDF
PSC05

change to a person with significant control

03/06/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
AD02

change sail address company with old address new address

14/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202339 pages · PDF
MR04

mortgage satisfy charge full

12/04/20231 page · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Accounts filed

accounts with accounts type full

03/11/202239 pages · PDF
Director details changed

change person director company with change date

13/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202138 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director details changed

change person director company with change date

16/07/20202 pages · PDF
Director details changed

change person director company with change date

16/07/20202 pages · PDF
AD02

change sail address company with old address new address

14/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20194 pages · PDF
MR04

mortgage satisfy charge full

18/07/20191 page · PDF
MR04

mortgage satisfy charge full

18/07/20191 page · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Accounts filed

accounts with accounts type full

03/05/201952 pages · PDF
Director details changed

change person director company with change date

18/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201824 pages · PDF
Director details changed

change person director company with change date

17/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201724 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/201631 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201619 pages · PDF
AP03

appoint person secretary company with name date

16/11/20152 pages · PDF
Director details changed

change person director company with change date

07/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20157 pages · PDF
Director details changed

change person director company with change date

27/05/20152 pages · PDF
TM02

termination secretary company with name termination date

29/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20148 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201422 pages · PDF
MR04

mortgage satisfy charge full

06/09/20134 pages · PDF
MR01

mortgage create with deed with charge number

14/08/201340 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20138 pages · PDF
AD03

move registers to sail company

26/07/20131 page · PDF
Accounts filed

accounts with accounts type full

31/05/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20127 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201218 pages · PDF
AD02

change sail address company with old address

04/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20117 pages · PDF
AD02

change sail address company with old address

17/02/20111 page · PDF
Accounts filed

accounts with accounts type full

28/01/201118 pages · PDF
MG02

legacy

31/12/20103 pages · PDF
MG01

legacy

23/12/201014 pages · PDF
MG02

legacy

21/09/20103 pages · PDF
MG02

legacy

21/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20107 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201017 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
CH03

change person secretary company with change date

21/10/20091 page · PDF
AD02

change sail address company

15/10/20091 page · PDF