VISCOM PRODUCTION LIMITED
Overview
| Company Name | VISCOM PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00919884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISCOM PRODUCTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISCOM PRODUCTION LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISCOM PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHONY GILKISON ASSOCIATES LIMITED | Oct 26, 1967 | Oct 26, 1967 |
What are the latest accounts for VISCOM PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VISCOM PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Rib Directors 1 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rib Directors 2 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rib Secretaries Limited as a secretary on Oct 27, 2016 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Re Secretaries Limited as a secretary on Oct 27, 2016 | 2 pages | AP04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Annual return made up to Jun 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||||||
Appointment of Mr Alan William Mcculloch as a director | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Mr Henry Adam Udow as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Cowden as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of VISCOM PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| MCCULLOCH, Alan William | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 125126820001 | |||||||||
| RADCLIFFE, Willoughby Mark St John | Secretary | 14 The Orchard Bedford Park W4 1JX London | British | 32447610001 | ||||||||||
| RIB SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 32438680003 | |||||||||||
| CHEESEMAN, Peter Ernest | Director | New House Farm Eastling ME13 0BN Faversham Kent | England | British | 92554630001 | |||||||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 United Kingdom | British | 510780002 | ||||||||||
| DIXON, Leslie | Director | Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom | United Kingdom | British | 830710002 | |||||||||
| RADCLIFFE, Willoughby Mark St John | Director | 14 The Orchard Bedford Park W4 1JX London | England | British | 32447610001 | |||||||||
| RIB DIRECTORS 1 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32501660011 | |||||||||||
| RIB DIRECTORS 2 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32499130008 |
Who are the persons with significant control of VISCOM PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Viscom Group Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
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Natures of Control
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Does VISCOM PRODUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On May 29, 1981 Delivered On Jun 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and/or all or any of the other companies named therein | |
Short particulars All that property undertaking & assets charged by the principal deed & further deeds. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Nov 18, 1980 Delivered On Nov 24, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and/or all or any of the other companies names therein | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book uncalled capital debts. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 08, 1980 Delivered On Sep 26, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H & l/h properties present & fixture with fixtures (including trade fixtures) fixed plant & machinery goodwill & uncalled capital present & fixture undertaking all other property & assets present & fixture & both debts (see doc M43). | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Dec 17, 1979 Delivered On Jan 07, 1980 | Satisfied | Amount secured £68336. | |
Short particulars 1 ss slide/strip camera and accessries (see doc. M42 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0