Vue Cinemas Limited

04698775

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 14/03/2003

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

59140

Motion picture projection activities

Officers

Mr James Timothy Richards

director · Since 07/05/2003

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

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 Entertainment Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3812508 · 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

LLOYDS TSB BANK PLC

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

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 (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