VUE ENTERTAINMENT INVESTMENT LIMITED
LONDON DE FACTO 1367 LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 05813755
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 058137550005, created on 28 September 2016; Full accounts made up to 26 November 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,060,698 . The most likely internet sites of VUE ENTERTAINMENT INVESTMENT LIMITED are www.vueentertainmentinvestment.co.uk, and www.vue-entertainment-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Investment Limited is a Private Limited Company. The company registration number is 05813755. Vue Entertainment Investment Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Vue Entertainment Investment 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. Secretary WHALLEY, Anne has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director NICOLI, Eric Luciano has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 15 June 2006
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 15 June 2006
66 years old

Resigned Directors

Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 15 June 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 11 May 2006
Director
NICOLI, Eric Luciano
Resigned: 21 December 2010
Appointed Date: 05 January 2007
75 years old
Director
TRAVERS SMITH LIMITED
Resigned: 15 June 2006
Appointed Date: 11 May 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 11 May 2006

VUE ENTERTAINMENT INVESTMENT LIMITED Events

17 Oct 2016
Registration of charge 058137550005, created on 28 September 2016
01 Aug 2016
Full accounts made up to 26 November 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,060,698
05 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 59 more events
10 Jul 2006
New secretary appointed
10 Jul 2006
New director appointed
10 Jul 2006
New director appointed
14 Jun 2006
Company name changed de facto 1367 LIMITED\certificate issued on 14/06/06
11 May 2006
Incorporation

VUE ENTERTAINMENT INVESTMENT LIMITED Charges

28 September 2016
Charge code 0581 3755 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2013
Charge code 0581 3755 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: The real property,the tangible moveable property,the…
11 July 2007
Deed of assignment of keyman life policies
Delivered: 14 July 2007
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Its entire right title and interest in and to the policies…
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…

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