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VUE CINEMAS (UK) LIMITED

Company number 03263230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CH01 Director's details changed for Matthew Neil Eyre on 6 November 2024
21 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
09 Oct 2024 CH01 Director's details changed for Ms Alison Margaret Cornwell on 9 October 2024
03 Oct 2024 AP01 Appointment of Matthew Neil Eyre as a director on 30 September 2024
03 Oct 2024 AP01 Appointment of Narinder Shergill as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Toby William Bradon as a director on 20 September 2024
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
10 Jun 2024 AP01 Appointment of Ms Alison Margaret Cornwell as a director on 1 June 2024
10 Jun 2024 TM01 Termination of appointment of Robert Alexander Calder as a director on 1 June 2024
04 Jun 2024 CH01 Director's details changed for Mr Toby William Bradon on 3 June 2024
04 Jun 2024 CH01 Director's details changed for Mr James Timothy Richards on 3 June 2024
03 Jun 2024 AD01 Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 3 June 2024
03 Jun 2024 PSC05 Change of details for Vue Cinemas Limited as a person with significant control on 3 June 2024
01 Feb 2024 DS02 Withdraw the company strike off application
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2024 DS01 Application to strike the company off the register
16 Nov 2023 SH19 Statement of capital on 16 November 2023
  • GBP 1
16 Nov 2023 SH20 Statement by Directors
16 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 15/11/2023
16 Nov 2023 CAP-SS Solvency Statement dated 15/11/23
03 Nov 2023 SH19 Statement of capital on 3 November 2023
  • GBP 1.00
03 Nov 2023 SH20 Statement by Directors
03 Nov 2023 CAP-SS Solvency Statement dated 02/11/23
03 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates