VUE ENTERTAINMENT HOLDINGS LIMITED
LONDON MAWLAW 597 LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 04698095
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 046980950004, created on 28 September 2016; Accounts for a dormant company made up to 26 November 2015. The most likely internet sites of VUE ENTERTAINMENT HOLDINGS LIMITED are www.vueentertainmentholdings.co.uk, and www.vue-entertainment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vue Entertainment Holdings Limited is a Private Limited Company. The company registration number is 04698095. Vue Entertainment Holdings Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Vue Entertainment Holdings Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . MCNAIR, Alan Ewart is a Secretary of the company. KNIBBS, Stephen Jeremy is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. RICHARDS, James Timothy is a Director of the company. Secretary WHALLEY, Anne has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BAKER, Barry has been resigned. Director GINADER, Barbara Malia has been resigned. Director MCNAIR, Alan Ewart has been resigned. Director ONEILE, Paul Norman has been resigned. Director PHILLIPS, George Brian has been resigned. Director PORTER, Barry Alan has been resigned. Director PRIESTLEY, William De Bretton has been resigned. Director RADER, Stephen Paul has been resigned. Director RAINA, Vikrant has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCNAIR, Alan Ewart
Appointed Date: 10 January 2006
Director
KNIBBS, Stephen Jeremy
Appointed Date: 20 June 2006
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 20 June 2006
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 06 May 2003
66 years old

Resigned Directors

Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 10 July 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 14 March 2003
Director
BAKER, Barry
Resigned: 20 June 2006
Appointed Date: 12 May 2003
73 years old
Director
GINADER, Barbara Malia
Resigned: 20 June 2006
Appointed Date: 12 May 2003
69 years old
Director
MCNAIR, Alan Ewart
Resigned: 13 May 2003
Appointed Date: 06 May 2003
70 years old
Director
ONEILE, Paul Norman
Resigned: 01 March 2005
Appointed Date: 18 September 2003
76 years old
Director
PHILLIPS, George Brian
Resigned: 20 June 2006
Appointed Date: 12 May 2003
65 years old
Director
PORTER, Barry Alan
Resigned: 20 June 2006
Appointed Date: 10 July 2003
68 years old
Director
PRIESTLEY, William De Bretton
Resigned: 20 June 2006
Appointed Date: 12 May 2003
57 years old
Director
RADER, Stephen Paul
Resigned: 20 June 2006
Appointed Date: 10 July 2003
70 years old
Director
RAINA, Vikrant
Resigned: 20 June 2006
Appointed Date: 12 May 2003
58 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 06 May 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Vue Entertainment Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUE ENTERTAINMENT HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Oct 2016
Registration of charge 046980950004, created on 28 September 2016
14 Jun 2016
Accounts for a dormant company made up to 26 November 2015
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 14,554.896
26 Jan 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
...
... and 105 more events
12 May 2003
New director appointed
07 May 2003
S-div 29/04/03
07 May 2003
Resolutions
  • RES13 ‐ Shares sub-divided 29/04/03
09 Apr 2003
Company name changed mawlaw 597 LIMITED\certificate issued on 09/04/03
14 Mar 2003
Incorporation

VUE ENTERTAINMENT HOLDINGS LIMITED Charges

28 September 2016
Charge code 0469 8095 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2013
Charge code 0469 8095 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2006
Debenture
Delivered: 10 July 2006
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Share charge
Delivered: 21 May 2003
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce, London Branch(In Its Capacity as Security Agent for the Beneficiaries)
Description: 119,203,553 ordinary shares of £1 each in the issued share…

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