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

VILLAGE ROADSHOW UK HOLDINGS PTY LIMITED · TIME WARNER ENTERTAINMENT LIMITED

Created 10/02/2016Registered 16/02/2016Satisfied 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

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED

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

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 14/06/2006Registered 20/06/2006Satisfied 12/04/2023

charge

satisfied

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

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