VC

VUE CINEMAS LIMITED

Active

Company number 04698775

London, United Kingdom · Incorporated 14 March 2003

3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom

Last updated on 18 September 2026

Motion picture projection activities · SIC 59140

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 595 LIMITED · 14 March 2003 – 9 April 2003

Company overview

Vue Cinemas Limited is an active private limited company incorporated on 14 March 2003 and registered in England and Wales. Its registered office is at 3rd Floor, One Ariel Way, Westfield, London W12 7SL. The company’s principal activity is classified under SIC code 59140.

It is a wholly owned subsidiary of Vue Entertainment Holdings (UK) Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the company remains dormant. Its most recent accounts, prepared to 30 November 2025 on a dormant basis, were filed on 4 July 2026. The confirmation statement dated 26 March 2026 confirmed no changes to the company’s details.

The board currently comprises three directors: James Stewart McArthur (appointed 18 November 2025), Geoffrey Moore (appointed 23 February 2026) and James Timothy Richards (appointed 7 May 2003).

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MOORE, Geoffrey
Director
23 February 2026
MJ
MCARTHUR, James Stewart
Director
18 November 2025
SN
SHERGILL, Narinder
Director
1 October 2024
RJ
RICHARDS, James Timothy
Director
7 May 2003
EM
EYRE, Matthew Neil
Director · Resigned
30 September 2024
CA
CORNWELL, Alison Margaret
Director · Resigned
1 June 2024
CR
CALDER, Robert Alexander
Director · Resigned
14 March 2023
OA
O'SULLIVAN, Ann Marie
Director · Resigned
7 May 2021
BT
BRADON, Toby William
Director · Resigned
7 May 2021
CA
CORNWELL, Alison Margaret
Director · Resigned
14 June 2019
KS
KNIBBS, Stephen Jeremy
Director · Resigned
4 November 2003
WA
WHALLEY, Anne
Secretary · Resigned
11 August 2003
DM
DELEAY, Martin Roy
Secretary · Resigned
28 May 2003
AR
ARTHUR, Robert Leitch
Director · Resigned
28 May 2003
MA
MCNAIR, Alan Ewart
Director · Resigned
7 May 2003
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 March 2003
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 March 2003

Persons with significant control

PS
Vue Entertainment Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Move Registers To Sail Company With New Address
Address
26 January 2016 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Sail Address Company With Old Address
Address
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Sail Address Company With Old Address
Address
17 February 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Legacy
Mortgage
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Address
26 March 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Mortgage
10 August 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Capital
11 May 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Capital
7 April 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Address
2 September 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Address
15 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Mortgage
2 June 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Accounts
14 May 2003 View
Legacy
Address
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Certificate Change Of Name Company
Change Of Name
9 April 2003 View
Incorporation Company
Incorporation
14 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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