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Vue Entertainment Limited

04699504

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 17/03/2003

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

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

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 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

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 (AS SECURITY AGENT)

Created 11/03/2019Registered 16/03/2019Satisfied 30/08/2019
Charge
satisfied

LLOYDS BANK PLC

Created 01/11/2018Registered 08/11/2018Satisfied 19/08/2019
Charge
satisfied

LLOYDS BANK PLC

Created 04/10/2018Registered 15/10/2018Satisfied 30/08/2019
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satisfied

LLOYDS BANK PLC

Created 10/04/2018Registered 23/04/2018Satisfied 21/08/2019
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satisfied

LLOYDS BANK PLC

Created 10/04/2018Registered 23/04/2018Satisfied 21/08/2019
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satisfied

LLOYDS BANK PLC

Created 13/07/2017Registered 18/07/2017Satisfied 21/08/2019
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satisfied

LLOYDS BANK PLC

Created 08/03/2017Registered 14/03/2017Satisfied 19/08/2019
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satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2016Registered 21/10/2016Satisfied 19/08/2019
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2016Registered 21/10/2016Satisfied 21/08/2019
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2016Registered 21/10/2016Satisfied 21/08/2019
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satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2016Registered 21/10/2016Satisfied 21/08/2019
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

LLOYDS BANK PLC

Created 30/09/2016Registered 06/10/2016Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 06/10/2016Satisfied 18/07/2019
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satisfied

LLOYDS BANK PLC

Created 27/09/2016Registered 04/10/2016Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/07/2016Registered 02/08/2016Satisfied 04/09/2019
Charge
satisfied

VILLAGE ROADSHOW UK HOLDINGS PTY LIMITED · TIME WARNER ENTERTAINMENT LIMITED

Created 10/02/2016Registered 16/02/2016Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/02/2016Registered 16/02/2016Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 10/11/2014Registered 19/11/2014Satisfied 18/07/2019
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satisfied

LLOYDS BANK PLC

Created 10/11/2014Registered 19/11/2014Satisfied 18/07/2019
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satisfied

LLOYDS BANK PLC

Created 15/10/2014Registered 16/10/2014Satisfied 18/07/2019
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 BANK PLC

Created 06/01/2014Registered 08/01/2014Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2013Registered 25/10/2013Satisfied 18/07/2019
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 13/08/2013Registered 23/08/2013Satisfied 21/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 13/08/2013Registered 19/08/2013Satisfied 19/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 13/08/2013Registered 19/08/2013Satisfied 27/03/2020
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 13/08/2013Registered 19/08/2013Satisfied 19/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 13/08/2013Registered 19/08/2013Satisfied 21/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 21/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 30/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 21/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 21/08/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 04/09/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 27/03/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 19/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/12/2012Registered 22/12/2012Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 18/12/2012Registered 20/12/2012Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 24/12/2010Registered 06/01/2011Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 24/12/2010Registered 06/01/2011Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 24/12/2010Registered 06/01/2011Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 24/12/2010Registered 06/01/2011Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 24/12/2010Registered 06/01/2011Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 24/12/2010Registered 06/01/2011Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2010Registered 23/12/2010Satisfied 06/09/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 16/06/2010Registered 18/06/2010Satisfied 24/12/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 19/04/2010Registered 21/04/2010Satisfied 24/12/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/04/2010Registered 16/04/2010Satisfied 24/12/2010
charge
satisfied

THE BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/12/2009Registered 18/12/2009Satisfied 24/12/2010
charge
satisfied

THE BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/12/2009Registered 18/12/2009Satisfied 24/12/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 09/12/2009Registered 10/12/2009Satisfied 24/12/2010
charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED

Created 10/11/2009Registered 17/11/2009Satisfied 12/04/2023
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) THE SECURITY TRUSTEE

Created 30/07/2009Registered 31/07/2009Satisfied 24/12/2010
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 12/06/2009Registered 15/06/2009Satisfied 24/12/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 20/11/2007Registered 29/11/2007Satisfied 24/12/2010
charge
satisfied

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

Created 08/11/2007Registered 21/11/2007Satisfied 24/12/2010
charge
satisfied

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

Created 24/09/2007Registered 10/10/2007Satisfied 24/12/2010
charge
satisfied

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

Created 19/07/2007Registered 21/07/2007Satisfied 24/12/2010
charge
satisfied

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

Created 19/07/2007Registered 21/07/2007Satisfied 24/12/2010
charge
satisfied

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

Created 17/05/2007Registered 23/05/2007Satisfied 24/12/2010
charge
satisfied

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

Created 17/05/2007Registered 23/05/2007Satisfied 24/12/2010
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 25/01/2007Registered 26/01/2007Satisfied 24/12/2010
charge
satisfied

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

Created 25/01/2007Registered 26/01/2007Satisfied 24/12/2010
charge
satisfied

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

Created 22/12/2006Registered 05/01/2007Satisfied 24/12/2010
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 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 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 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 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

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT AND AND TRUSTEE FOR EACH BENEFICIARY (THE)

Created 12/05/2006Registered 19/05/2006Satisfied 16/05/2007
charge
satisfied

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

Created 12/10/2005Registered 28/10/2005Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH

Created 30/03/2005Registered 06/04/2005Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE LONDON BRANCH

Created 10/11/2004Registered 19/11/2004Satisfied 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 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 13/08/2004Registered 17/08/2004Satisfied 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 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

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

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

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 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