Vue Entertainment Investment Limited. Head office in London. Check Director.

Vue Entertainment Investment Limited, London

Vue Entertainment Investment Limited is a private limited company. Previously, it was named De Facto 1367 Limited (it was changed on 2006-06-14). Situated at 10 Chiswick Park, 566 Chiswick High Road, London W4 5XS, the above-mentioned 18 years old enterprise was incorporated on 2006-05-11 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this company: Matthew E. (appointed on 22 April 2024), Alison C. (appointed on 14 June 2019), James R. (appointed on 15 June 2006). Moving to the secretaries (1 in total), we can name: Euan S. (appointed on 13 November 2015).

About
Name: Vue Entertainment Investment Limited
Number: 05813755
Incorporation date: 2006-05-11
End of financial year: 30 November


Address:	10 Chiswick Park 566 Chiswick High Road London W4 5XS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vue Holdings (Uk) Limited

6 April 2016

Address	10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7422641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Vue Entertainment Investment Limited confirmation statement filing is 2024-05-25. The previous one was submitted on 2023-05-11. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Vue Holdings (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chiswick Park, 566 Chiswick High Road, W4 5XS London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-11-30 filed on: 31st, May 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2022-11-30 filed on: 31st, May 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-11-30 filed on: 2nd, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-11-30 filed on: 10th, June 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 30th, November 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-11-30 filed on: 4th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 13th, April 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 19th, June 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-11-26 filed on: 1st, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-11-27 filed on: 20th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-11-28 filed on: 3rd, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-11-29 filed on: 31st, May 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-11-24 filed on: 27th, March 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 8th, February 2011 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-11-25 filed on: 28th, January 2011 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 12th, January 2011 \| resolution	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2011 \| resolution	Free Download (35 pages)
SH01	Statement of Capital on 2010-12-14: 50060698.00 GBP filed on: 16th, December 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2009-11-26 filed on: 11th, January 2010 \| accounts	Free Download (40 pages)
88(2)	Alloted 6530 shares from 2009-05-19 to 2009-05-19. Value of each share 1 gbp, total number of shares: 50056528. filed on: 20th, May 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2008-11-27 filed on: 1st, February 2009 \| accounts	Free Download (35 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2007-11-29 filed on: 25th, February 2008 \| accounts	Free Download (35 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (16 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2006-11-30 filed on: 10th, May 2007 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2006-11-30 filed on: 10th, May 2007 \| accounts	Free Download (35 pages)
88(2)R	Alloted 25000 shares on 2007-03-27. Value of each share 1 £, total number of shares: 50049998. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2007-03-27. Value of each share 1 £, total number of shares: 50049998. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2007-03-27. Value of each share 1 £, total number of shares: 50024998. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2007-03-27. Value of each share 1 £, total number of shares: 50024998. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2006 \| incorporation	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2006 \| incorporation	Free Download (29 pages)
123	Nc inc already adjusted 30/06/06 filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999996 shares on 2006-06-20. Value of each share 1 £, total number of shares: 49999998. filed on: 12th, July 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 49999996 shares on 2006-06-20. Value of each share 1 £, total number of shares: 49999998. filed on: 12th, July 2006 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 30/06/06 filed on: 12th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 12th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 12th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, July 2006 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, May 2006 \| incorporation

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