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 7 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.

REGISTERED ADDRESS

3RD FLOOR ONE ARIEL WAY, WESTFIELD
LONDON
W12 7SL

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £13.4M

TOTAL LIABILITIES

£42M

NET ASSETS

- £13.4M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Toby William Bradon (928026741) has left the board
Date: 04/10/2024	Event: New Board Member Matthew Neil Eyre (932654461) Appointed
Date: 04/10/2024	Event: New Board Member Narinder Shergill (913700540) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TREGANNA BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £13.4M

TOTAL LIABILITIES

£42M

NET ASSETS

- £13.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VUE ENTERTAINMENT HOLDINGS (UK) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Timothy Richards 01/05/2012 - Present (12 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 20 Past: 30	View Report
Matthew Neil Eyre 30/09/2024 - Present (2 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Narinder Shergill 01/10/2024 - Present (2 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Stephen Jeremy Knibbs 01/05/2012 - Present (12 years and 7 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
Timothy Dougal Robson 01/05/2012 - 08/08/2013 (1 years and 3 months) Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VUE INTERNATIONAL HOLDCO LTD	N/A	N/A
VUE ENTERTAINMENT INTERNATIONAL LTD	N/A	N/A
VUE INTERNATIONAL FINCO LIMITED	Company is dissolved	View Report
VUE INTERNATIONAL MIDCO LIMITED	Company is dissolved	View Report
VUE INTERNATIONAL BIDCO PLC	Company is dissolved	View Report
VUE HOLDINGS (JERSEY) LTD	N/A	N/A
SHAKE UK NEWCO LIMITED	Active - Accounts Filed	View Report
VUE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
VUE ENTERTAINMENT INVESTMENT LIMITED	Active - Accounts Filed	View Report
VUE BOOKING SERVICES LIMITED	Company is dissolved	View Report
VUE ENTERTAINMENT HOLDINGS LIMITED	Non-Trading	View Report
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
A3 CINEMA LIMITED	Non-Trading	View Report
AURORA HOLDINGS LIMITED	Non-Trading	View Report
AURORA CINEMA LIMITED	Non-Trading	View Report
AURORA CINEMA (IRELAND) LIMITED	N/A	N/A
STER CENTURY (UK) LIMITED	Active - Accounts Filed	View Report
SBC PORTUGAL LIMITED	Company is dissolved	View Report
TREGANNA BIDCO LIMITED	Active - Accounts Filed	View Report
APOLLO CINEMAS LIMITED	Active - Accounts Filed	View Report
VUE CINEMAS LIMITED	Non-Trading	View Report
VUE CINEMAS (UK) LIMITED	Non-Trading	View Report
VUE ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
TULIP UK NEWCO LIMITED	Active - Accounts Filed	View Report
VUE ENTERTAINMENT HOLDINGS (IRELAND) LIMITED	N/A	N/A
SHOWTIME CINEMAS (ASHBOURNE) LIMITED	N/A	N/A
SHOWTIME CINEMAS (LIMERICK) LIMITED	N/A	N/A
VUE PROPERTIES LIMITED	Non-Trading	View Report
VUE SERVICES LIMITED	Active - Accounts Filed	View Report
VUE THEATRES (UK) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Toby William Bradon (928026741) has left the board
Date: 04/10/2024	Event: New Board Member Matthew Neil Eyre (932654461) Appointed
Date: 04/10/2024	Event: New Board Member Narinder Shergill (913700540) Appointed
Date: 23/06/2024	Event: New Accounts filed
Date: 12/06/2024	Event: Robert Alexander Calder (930676106) has left the board
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Claire Gillian Arksey (931311517) has left the board
Date: 06/09/2023	Event: Stephen Jeremy Knibbs (909216344) has left the board
Date: 06/09/2023	Event: New Board Member Claire Gillian Arksey (931311517) Appointed
Date: 06/06/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: New Board Member Robert Alexander Calder (930676106) Appointed
Date: 11/11/2022	Event: Alison Margaret Cornwell (923077180) has left the board
Date: 08/11/2022	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Ann Marie O'Sullivan (907569138) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member Ann O'Sullivan (907569138) Appointed
Date: 12/05/2021	Event: New Board Member Ann Marie Osullivan (928296911) Appointed
Date: 12/05/2021	Event: New Board Member Toby William Bradon (928026741) Appointed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Alan Ewart McNair (908954714) has left the board
Date: 26/06/2019	Event: New Board Member Alison Margaret Cornwell (923077180) Appointed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 02/09/2014	Event: Anne Whalley (916879054) has left the board
Date: 09/06/2014	Event: New Accounts filed
Date: 10/05/2014	Event: New Annual Return filed
Date: 16/08/2013	Event: Julian Charles Huxtable (915525916) has left the board
Date: 16/08/2013	Event: Timothy Dougal Robson (915525914) has left the board
Date: 16/08/2013	Event: Christopher Joseph Lister Fielding (916879053) has left the board
Date: 07/06/2013	Event: New Accounts filed
Date: 18/05/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TREGANNA BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £13.4M

£42M

- £13.4M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £13.4M

£42M

- £13.4M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™