VUE THEATRES (UK) LIMITED
LONDON CINEMARK THEATRES UK LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 03638003
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 26 November 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of VUE THEATRES (UK) LIMITED are www.vuetheatresuk.co.uk, and www.vue-theatres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Theatres Uk Limited is a Private Limited Company. The company registration number is 03638003. Vue Theatres Uk Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Vue Theatres Uk Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . 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 EXCELLET INVESTMENTS LIMITED has been resigned. Secretary WHALLEY, Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAVALIER, Michael has been resigned. Director COPPLE, Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIGGINS, Ken has been resigned. Director QUICKNESS LIMITED has been resigned. Director STEDMAN, Jeffrey has been resigned. Director WARNER, Timothy Charles, President has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
KNIBBS, Stephen Jeremy
Appointed Date: 30 April 2004
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 30 April 2004
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 30 April 2004
66 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 30 April 2004
Appointed Date: 21 September 1998
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 30 April 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
CAVALIER, Michael
Resigned: 30 April 2004
Appointed Date: 21 September 1998
59 years old
Director
COPPLE, Robert
Resigned: 30 April 2004
Appointed Date: 13 October 2000
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
HIGGINS, Ken
Resigned: 30 April 2004
Appointed Date: 21 September 1998
75 years old
Director
QUICKNESS LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
44 years old
Director
STEDMAN, Jeffrey
Resigned: 30 March 2000
Appointed Date: 21 September 1998
63 years old
Director
WARNER, Timothy Charles, President
Resigned: 30 April 2004
Appointed Date: 21 September 1998
80 years old

Persons With Significant Control

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

VUE THEATRES (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 26 November 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
07 Sep 2015
Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
20 Aug 2015
Accounts for a dormant company made up to 27 November 2014
...
... and 85 more events
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
25 Sep 1998
New secretary appointed
25 Sep 1998
New director appointed
21 Sep 1998
Incorporation

VUE THEATRES (UK) LIMITED Charges

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: L/H property being multiplex cinema at the parishes, fenton…
29 April 2005
Security assignment
Delivered: 5 May 2005
Status: Satisfied on 17 September 2010
Persons entitled: Michael Ross
Description: With full title guarantee all right title and interest in…
29 April 2005
Security assigment
Delivered: 5 May 2005
Status: Satisfied on 17 September 2010
Persons entitled: Stephen Louis
Description: With full title guarantee all right title and interest in…
29 April 2005
Security assigment
Delivered: 5 May 2005
Status: Satisfied on 17 September 2010
Persons entitled: Jonathan Scherer
Description: With full title guarantee all right title and interest in…
29 April 2005
Security assigment
Delivered: 5 May 2005
Status: Satisfied on 17 September 2010
Persons entitled: Theodorus Fonternel
Description: With full title guarantee all right title and interest in…

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