TREGANNA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TREGANNA BIDCO LIMITED
COMPANY NUMBER
08052719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2012
(12 years and 6 months old)
WEBSITE
https://www.vuecinemas.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
10 Chiswick Park
566 Chiswick High Road
London
W4 5XS
3rd Floor One Ariel Way
Westfield
London
W12 7SL
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VUE ENTERTAINMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TREGANNA BIDCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO CINEMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Toby William Bradon (928026741) has left the board |
| 04/10/2024 | New Board Member Matthew Neil Eyre (932654461) Appointed |
| 04/10/2024 | New Board Member Narinder Shergill (913700540) Appointed |
Credit Risk Overview
Want to learn more about TREGANNA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREGANNA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREGANNA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 20 Past: 30 |
View Report |
|
30/09/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Toby William Bradon (928026741) has left the board |
| 04/10/2024 | New Board Member Matthew Neil Eyre (932654461) Appointed |
| 04/10/2024 | New Board Member Narinder Shergill (913700540) Appointed |
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | Robert Alexander Calder (930676106) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Claire Gillian Arksey (931311517) has left the board |
| 06/09/2023 | Stephen Jeremy Knibbs (909216344) has left the board |
| 06/09/2023 | New Board Member Claire Gillian Arksey (931311517) Appointed |
| 06/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Robert Alexander Calder (930676106) Appointed |
| 11/11/2022 | Alison Margaret Cornwell (923077180) has left the board |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | Ann Marie O'Sullivan (907569138) has left the board |
| 16/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Ann O'Sullivan (907569138) Appointed |
| 12/05/2021 | New Board Member Ann Marie Osullivan (928296911) Appointed |
| 12/05/2021 | New Board Member Toby William Bradon (928026741) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 26/06/2019 | Alan Ewart McNair (908954714) has left the board |
| 26/06/2019 | New Board Member Alison Margaret Cornwell (923077180) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 02/09/2014 | Anne Whalley (916879054) has left the board |
| 09/06/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 16/08/2013 | Julian Charles Huxtable (915525916) has left the board |
| 16/08/2013 | Timothy Dougal Robson (915525914) has left the board |
| 16/08/2013 | Christopher Joseph Lister Fielding (916879053) has left the board |
| 07/06/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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