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Shake UK Newco Limited

Shake UK Newco Limited is an active company incorporated on 19 April 2013 with the registered office located in London, Greater London. Shake UK Newco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08496825
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3rd Floor One Ariel Way
Westfield
London
W12 7SL
United Kingdom
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was 10 Chiswick Park 566 Chiswick High Road London W4 5XS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1963
Director • Cheif Executive Officer • British • Lives in UK • Born in Feb 1959
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1966
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vue Entertainment Holdings (UK) Limited
James Timothy Richards, Alison Margaret Cornwell, and 2 more are mutual people.
Active
Vue Entertainment Investment Limited
James Timothy Richards, Alison Margaret Cornwell, and 2 more are mutual people.
Active
Vue Holdings (UK) Limited
James Timothy Richards, Alison Margaret Cornwell, and 2 more are mutual people.
Active
Vue Services Limited
James Timothy Richards, Matthew Neil Eyre, and 1 more are mutual people.
Active
Vue Entertainment Holdings Limited
James Timothy Richards, Matthew Neil Eyre, and 1 more are mutual people.
Active
Vue Entertainment Limited
James Timothy Richards, Matthew Neil Eyre, and 1 more are mutual people.
Active
Tulip UK Newco Limited
James Timothy Richards, Matthew Neil Eyre, and 1 more are mutual people.
Active
Vue Properties Limited
James Timothy Richards and Matthew Neil Eyre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.59M
Decreased by £688K (-1%)
Total Liabilities
-£3.99M
Decreased by £2.33M (-37%)
Net Assets
£75.61M
Increased by £1.65M (+2%)
Debt Ratio (%)
5%
Decreased by 2.86% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Alison Margaret Cornwell Resigned
7 Months Ago on 28 Feb 2025
Mr Matthew Neil Eyre Details Changed
11 Months Ago on 6 Nov 2024
Mrs Alison Margaret Cornwell Details Changed
1 Year Ago on 9 Oct 2024
Mr Matthew Neil Eyre Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr James Timothy Richards Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Mr Euan Sutton Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Mr Matthew Neil Eyre Details Changed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 7 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mr Matthew Neil Eyre on 30 September 2024
Submitted on 6 Mar 2025
Termination of appointment of Alison Margaret Cornwell as a director on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Matthew Neil Eyre on 6 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mrs Alison Margaret Cornwell on 9 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 19 Jul 2024
Director's details changed for Mrs Alison Margaret Cornwell on 3 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Matthew Neil Eyre on 3 June 2024
Submitted on 4 Jun 2024
Secretary's details changed for Mr Euan Sutton on 3 June 2024
Submitted on 4 Jun 2024
Repayment History
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