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Vue Entertainment Holdings (Uk) Limited

03812508

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL
Incorporated 23/07/1999

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Timothy Richards

director · Since 14/12/2000

CHEIF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 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

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 other boards

Persons with Significant Control

Vue Entertainment Holdings Limited

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

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

Reg: 04698095 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/05/2024Registered 07/05/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)

Created 26/01/2023Registered 31/01/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/09/2022Registered 16/09/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2019Registered 03/10/2019
Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS BANK PLC

Created 15/10/2014Registered 16/10/2014Satisfied 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 AS SECURITY AGENT

Created 21/12/2010Registered 23/12/2010Satisfied 06/09/2013
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 (THE SECURITY AGENTS)

Created 16/05/2005Registered 01/06/2005Satisfied 12/04/2023
charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED (THE SECURITY AGENTS)

Created 16/05/2005Registered 01/06/2005Satisfied 12/04/2023
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH (SECURITY AGENT)

Created 16/05/2005Registered 27/05/2005Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 16/05/2005Registered 27/05/2005Satisfied 10/08/2006
charge
satisfied

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

Created 21/06/2004Registered 28/06/2004Satisfied 10/08/2006
charge
satisfied

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

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

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

Created 12/05/2003Registered 21/05/2003Satisfied 10/08/2006
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITEDAS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 06/12/1999Registered 20/12/1999Satisfied 06/05/2003