Menna Overview
Here’s a quick overview of TREGANNA BIDCO LIMITED 👀 — a London based business that started in 2012.
TREGANNA BIDCO LIMITED
- Company statusactive
- Company No08052719
- Age14 years 2 months Incorporated 1 May 2012
- Officers3
Address
3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
TREGANNA BIDCO LIMITED is an active company incorporated on 1 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EYRE, Matthew Neil | director | Mar 1963 | 30 Sept 2024 |
| RICHARDS, James Timothy | director | Feb 1959 | 01 May 2012 |
| SHERGILL, Narinder | director | Dec 1971 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vue Entertainment Holdings (Uk) Limited | 06 Apr 2016 |
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EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, ARKSEY, Claire Gillian, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, ARKSEY, Claire Gillian, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, ARKSEY, Claire Gillian, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, ARKSEY, Claire Gillian, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, FIELDING, Christopher Joseph Lister, HUXTABLE, Julian Charles, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, ROBSON, Timothy Dougal are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, ARKSEY, Claire Gillian, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, ARKSEY, Claire Gillian, CORNWELL, Alison Margaret, FIELDING, Christopher Joseph Lister, HUXTABLE, Julian Charles, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, ROBSON, Timothy Dougal are mutual persons.
EYRE, Matthew Neil, RICHARDS, James Timothy, SHERGILL, Narinder, ARKSEY, Claire Gillian, BRADON, Toby William, CALDER, Robert Alexander, CORNWELL, Alison Margaret, KNIBBS, Stephen Jeremy, MCNAIR, Alan Ewart, O'SULLIVAN, Ann Marie are mutual persons.
RICHARDS, James Timothy are mutual persons.
SHERGILL, Narinder are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
HUXTABLE, Julian Charles are mutual persons.
KNIBBS, Stephen Jeremy are mutual persons.
KNIBBS, Stephen Jeremy are mutual persons.
O'SULLIVAN, Ann Marie are mutual persons.
VUE ENTERTAINMENT INTERNATIONAL LIMITED
EYRE, Matthew Neil, RICHARDS, James Timothy, ARKSEY, Claire Gillian, KNIBBS, Stephen Jeremy are mutual persons.
UK CINEMA ASSOCIATION LTD
RICHARDS, James Timothy, BRADON, Toby William are mutual persons.
HOPE AND HOMES FOR CHILDREN
RICHARDS, James Timothy are mutual persons.
SCREENSKILLS LIMITED
RICHARDS, James Timothy are mutual persons.
FILM LONDON
RICHARDS, James Timothy are mutual persons.
HASLEMERE LAWN TENNIS CLUB LTD
CALDER, Robert Alexander are mutual persons.
CLARA TOPCO LTD
HUXTABLE, Julian Charles are mutual persons.
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Here’s a quick overview of TREGANNA BIDCO LIMITED 👀 — a London based business that started in 2012.