VUE ENTERTAINMENT INVESTMENT LIMITED

Company summary

Company number: 05813755
Status: ACTIVE
Incorporated / age: 11 May 200620 years
Registered office: 3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 25 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
Nature of business
Activities of head offices
Previous company names
DE FACTO 1367 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	31 Mar 2026				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MCARTHUR, James Stewart ACTIVE	Director	18 Nov 2025		United Kingdom	June 1988	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
MOORE, Geoffrey ACTIVE	Director	23 Feb 2026		United Kingdom	October 1963	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
RICHARDS, James Timothy ACTIVE	Director	15 Jun 2006		United Kingdom	February 1959	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
SUTTON, Euan RESIGNED	Secretary	13 Nov 2015	31 Mar 2026			3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
WHALLEY, Anne RESIGNED	Secretary	15 Jun 2006	29 Aug 2014			10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	11 May 2006	15 Jun 2006			10 Snow Hill, London, EC1A 2AL
ARKSEY, Claire Gillian RESIGNED	Director	31 Aug 2023	30 Jan 2024	United Kingdom	August 1968	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
CORNWELL, Alison Margaret RESIGNED	Director	14 Jun 2019	28 Feb 2025	England	June 1966	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
EYRE, Matthew Neil RESIGNED	Director	22 Apr 2024	16 Feb 2026	England	March 1963	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
KNIBBS, Stephen Jeremy RESIGNED	Director	20 Jun 2006	31 Aug 2023	United Kingdom	November 1961	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
MCNAIR, Alan Ewart RESIGNED	Director	15 Jun 2006	14 Jun 2019	United Kingdom	May 1955	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
NICOLI, Eric Luciano RESIGNED	Director	05 Jan 2007	21 Dec 2010	United Kingdom	August 1950	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
TRAVERS SMITH LIMITED RESIGNED	Director	11 May 2006	15 Jun 2006			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	11 May 2006	15 Jun 2006			10 Snow Hill, London, EC1A 2AL

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

MCARTHUR, James Stewart ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

MOORE, Geoffrey ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

RICHARDS, James Timothy ACTIVE
Role: Director
Appointed on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

SUTTON, Euan RESIGNED
Role: Secretary
Appointed on: 13 Nov 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

WHALLEY, Anne RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 29 Aug 2014
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2006
Resigned on: 15 Jun 2006
Address: 10 Snow Hill, London, EC1A 2AL

ARKSEY, Claire Gillian RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

CORNWELL, Alison Margaret RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: June 1966
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

EYRE, Matthew Neil RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 16 Feb 2026
Country of Residence: England
Date of birth: March 1963
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

KNIBBS, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

MCNAIR, Alan Ewart RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 15 Jun 2006
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 15 Jun 2006
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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