VUE CINEMAS (UK) LIMITED

Profile VUE CINEMAS (UK) LIMITED

Actual on 01.12.2020
Company name
VUE CINEMAS (UK) LIMITED
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Company number
03263230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 28.11.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
59140 - Motion picture projection activities
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Registered office address
10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
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PSC and Officers VUE CINEMAS (UK) LIMITED

Officers

(as of 19.09.2020)

CORNWELL, Alison Margaret
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5XS, 10
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
KNIBBS, Stephen Jeremy
Status: Active
Appointed on: Tuesday, 04 November 2003
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5XS, 10
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
RICHARDS, James Timothy
Status: Active
Appointed on: Tuesday, 13 May 2003
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5XS, 10
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BASSER, Gregory
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 09 May 2003
Correspondence address: 30 Sutherland Road, Armadale, Australia, Melbourne Victoria
Nationality: Australian
Date of birth: July 1958
Role: Director
Occupation: Lawyer
BURKE, Graham William
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 09 May 2003
Correspondence address: 67a Lansell Road, Toorak, Australia, Victoria 3142, Melbourne
Nationality: Australian
Date of birth: June 1942
Role: Director
Occupation: Company Director
FOO, Peter Edwin
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 09 May 2003
Correspondence address: 460 Kangaroo Ground, Warrandyte Road, Australia, Victoria 3097, Kangaroo Ground
Nationality: Australian
Date of birth: April 1955
Role: Director
Occupation: Accountant
GALLAHER, Christopher John
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 09 May 2003
Correspondence address: 11 Connor Street, Australia, Victoria 3187, Brighton East
Nationality: New Zealander
Date of birth: August 1954
Role: Director
Occupation: Company Executive
MILLER, Paul Rex
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 09 May 2003
Correspondence address: 850 Winthrop Road, Usa, California 91108, San Marino
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Accountant
PEARSON, David Arthur
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 09 May 2003
Correspondence address: 3 Red Maple Littleton 80127, Colorado, America
Nationality: American
Date of birth: April 1944
Role: Director
Occupation: Business Executive
SENIOR, Kirk
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Friday, 09 May 2003
Correspondence address: 7 Ruhbank Avenue, Balwyn, Australia, 3103, Victoria
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: Australia
STIEGLER, Ira Brian
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 09 May 2003
Correspondence address: 74 Burlington Avenue, Kew, Surrey, Richmond, TW9 4DH
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Architect
MCNAIR, Alan Ewart
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Friday, 14 June 2019
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5XS, 10
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
LIVERY, George
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Friday, 15 November 2002
Correspondence address: 14 Hillgate Place, Notting Hill, London, W8 7SJ
Nationality: Australian
Date of birth: August 1965
Role: Director
Occupation: Business Executive
WHALLEY, Anne
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Friday, 29 August 2014
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5XS, 10
Role: Secretary
CRAWFORD, John Andrew
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 30 June 2000
Correspondence address: Flat 11 Copperfield House, 52-54 Marylebone High Street, London, W1U 5HR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
DELEAY, Martin Roy
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Monday, 11 August 2003
Correspondence address: 42 Pirton Road, Hertfordshire, Hitchin, SG5 2BD
Role: Secretary
ADELMANN, Charles Christopher
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Thursday, 01 March 2001
Correspondence address: 1023 Bienvenida, California, Pacific Palisades, 91202
Nationality: American
Date of birth: June 1955
Role: Director
Occupation: Senior Vice President
LEGIST SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Thursday, 28 November 1996
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Secretary
SHAH, Kiren Narshi
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Thursday, 28 November 1996
Correspondence address: 74 Gordon Avenue, Middlesex, Stanmore, HA7 3QS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
ARTHUR, Robert Leitch
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Tuesday, 04 November 2003
Correspondence address: 43 West Holmes Place, West Lothian, Broxburn, EH52 5NJ
Nationality: Scottish
Date of birth: January 1969
Role: Director
Occupation: Vice President Operations
Country of residence: Scotland
BISONI, David
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Tuesday, 13 May 2003
Correspondence address: 5 Warrington Road, Surrey, Richmond, TW10 6SJ
Role: Secretary
BISONI, David
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Tuesday, 13 May 2003
Correspondence address: 5 Warrington Road, Surrey, Richmond, TW10 6SJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
OCHS, Millard Luis
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Tuesday, 13 May 2003
Correspondence address: 2124 Maginn Drive, Usa, California, Glendale, 91210
Nationality: American
Date of birth: July 1946
Role: Director
Occupation: Co Pres
Country of residence: Usa
KIRBY, Robert George
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Tuesday, 15 February 2000
Correspondence address: 4 Struan Street, Toorak, Australia, Victoria 3142, Melbourne
Nationality: Australian
Date of birth: August 1951
Role: Director
Occupation: Company Director
ANDERSON, John Gregory
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 6 Holland Park Court, Holland Park Gardens, London, W11 3TG
Nationality: Australian
Date of birth: December 1967
Role: Director
Occupation: Director
SMITH, Steven John
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Wednesday, 07 April 1999
Correspondence address: 47 Victoria Road, Australia, Victoria 3122, Hawthorn
Nationality: Australian
Date of birth: May 1956
Role: Director
Occupation: Lawyer
BIRCH, James Edward Sullivan
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Wednesday, 20 February 2002
Correspondence address: 16 Abingdon Villas, London, W8 6XB
Role: Secretary
BIRCH, James Edward Sullivan
Status: Not active
Appointed on: Tuesday, 03 November 1998
Resigned on: Wednesday, 20 February 2002
Correspondence address: 16 Abingdon Villas, London, W8 6XB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Legal Director
Country of residence: United Kingdom
LEGIST DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 23 October 1996
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Director
RICHARDS, James Timothy
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 8290 Skyline Drive, Usa, California, Los Angeles, 90046
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Vice-President Of Business Aff
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Person with significant control

(as of 01.12.2020)

Vue Cinemas Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors