VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
LONDON SPEAN BRIDGE UK (HOLDINGS) LIMITED ALNERY NO.1881 LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 03812508
Status Active
Incorporation Date 23 July 1999
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 forty-six events have happened. The last three records are Registration of charge 038125080013, created on 28 September 2016; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 26 November 2015. The most likely internet sites of VUE ENTERTAINMENT HOLDINGS (UK) LIMITED are www.vueentertainmentholdingsuk.co.uk, and www.vue-entertainment-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Uk Limited is a Private Limited Company. The company registration number is 03812508. Vue Entertainment Holdings Uk Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Vue Entertainment Holdings Uk Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . SUTTON, Euan 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DELEAY, Martin Roy has been resigned. Secretary MCNAIR, Alan Ewart has been resigned. Secretary WHALLEY, Anne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAKER, Barry has been resigned. Director BLAIR, Stewart David has been resigned. Director GINADER, Barbara Malia has been resigned. Director GRANVILLE-SMITH, Elizabeth Flynn 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTTON, Euan
Appointed Date: 13 November 2015
Director
KNIBBS, Stephen Jeremy
Appointed Date: 20 June 2006
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 21 November 2013
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 14 December 2000
66 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 May 2001
Appointed Date: 23 July 1999
Secretary
DELEAY, Martin Roy
Resigned: 11 August 2003
Appointed Date: 17 May 2001
Secretary
MCNAIR, Alan Ewart
Resigned: 21 November 2013
Appointed Date: 19 March 2004
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 11 August 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 December 1999
Appointed Date: 23 July 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 December 1999
Appointed Date: 23 July 1999
Director
BAKER, Barry
Resigned: 20 June 2006
Appointed Date: 18 September 2003
73 years old
Director
BLAIR, Stewart David
Resigned: 14 December 2000
Appointed Date: 01 December 1999
76 years old
Director
GINADER, Barbara Malia
Resigned: 20 June 2006
Appointed Date: 01 December 1999
69 years old
Director
GRANVILLE-SMITH, Elizabeth Flynn
Resigned: 21 June 2001
Appointed Date: 01 December 1999
56 years old
Director
MCNAIR, Alan Ewart
Resigned: 21 November 2013
Appointed Date: 20 June 2006
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: 18 September 2003
65 years old
Director
PORTER, Barry Alan
Resigned: 20 June 2006
Appointed Date: 18 September 2003
68 years old
Director
PRIESTLEY, William De Bretton
Resigned: 20 June 2006
Appointed Date: 18 September 2003
57 years old
Director
RADER, Stephen Paul
Resigned: 20 June 2006
Appointed Date: 18 September 2003
70 years old
Director
RAINA, Vikrant
Resigned: 20 June 2006
Appointed Date: 21 June 2001
58 years old

Persons With Significant Control

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

VUE ENTERTAINMENT HOLDINGS (UK) LIMITED Events

17 Oct 2016
Registration of charge 038125080013, created on 28 September 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Aug 2016
Full accounts made up to 26 November 2015
23 Feb 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
16 Nov 2015
Appointment of Mr Euan Sutton as a secretary on 13 November 2015
...
... and 136 more events
16 Dec 1999
Director resigned
16 Dec 1999
New director appointed
16 Dec 1999
New director appointed
01 Dec 1999
Company name changed alnery no.1881 LIMITED\certificate issued on 01/12/99
23 Jul 1999
Incorporation

VUE ENTERTAINMENT HOLDINGS (UK) LIMITED Charges

28 September 2016
Charge code 0381 2508 0013
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed security over ip including vue device trademark in…
15 October 2014
Charge code 0381 2508 0012
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H t/no.EGL557876 and BGL69874…
8 August 2013
Charge code 0381 2508 0011
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Vue device (united kingdom) registration number 2372744…
21 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
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…
16 May 2005
Supplemental deed of assignment of ster century acquisition agreements claims
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited (The Security Agents)
Description: The benefit of all of its ster century acquisition…
16 May 2005
Supplemental legal charge over intellectual property rights
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited (The Security Agents)
Description: By way of fixed legal charge all of the intellectual…
16 May 2005
Supplemental deed of assignment
Delivered: 27 May 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce, London Branch (Security Agent)
Description: Benefit of all ster century acquisition agreement claims.
16 May 2005
Supplemental legal charge over intellectual property rights
Delivered: 27 May 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce, London Branch (In Its Capacity as Security Agent)
Description: All intellectual property rights. See the mortgage charge…
21 June 2004
Supplemental legal mortgage
Delivered: 28 June 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce,London Branch (In Its Capacity as Security Agent for Thebeneficiaries)
Description: All that l/h property k/a multiplex cinema purley way…
13 May 2003
Debenture
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited and Village Cinemas International Pty Limited (Each Asecurity Agent and Together the Security Agents)
Description: By way of first legal mortgage all a properties and b…
12 May 2003
Debenture
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: F/H pilsworth road unsworth bury t/n GM481493, f/h cinema…
6 December 1999
Fixed and floating security document
Delivered: 20 December 1999
Status: Satisfied on 6 May 2003
Persons entitled: Chase Manhattan International Limitedas Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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