VIRGIN STUDIOS LIMITED
Overview
| Company Name | VIRGIN STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01214591 |
| 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 VIRGIN STUDIOS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN STUDIOS LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR STUDIOS (HOLDINGS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED | Jun 02, 1975 | Jun 02, 1975 |
What are the latest accounts for VIRGIN STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VIRGIN STUDIOS 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 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr David Richard James Sharpe as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Martin Barker as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Mr Richard Michael Constant on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Michael Constant on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Brown on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Boyd Johnston Muir on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 27 Wrights Lane London W8 5SW* on Feb 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mrs Abolanle Abioye as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of David Kassler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Boyd Johnston Muir as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VIRGIN STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | 174414410001 | |||||||||||
| BARKER, Adam Martin | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 162279360001 | |||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | 172824510001 | |||||||||
| SHARPE, David Richard James | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | Irish | 166109150001 | |||||||||
| HANSON, Ian Lawrence | Secretary | House On The Hill Beechwood Drive SL7 2DH Marlow Buckinghamshire | British | 99645000001 | ||||||||||
| HOPKINS, Gareth John | Secretary | Ashwells Lodge Cock Lane Tylers Green HP10 8DS Penn Buckinghamshire | British | 43090870002 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | 126427510001 | |||||||||
| BATES, Antony Jeffrey | Director | Kingsmere House The Starlings KT22 0QN Oxshott Surrey | British | 36860990001 | ||||||||||
| BENGE, Martin | Director | 59 Blandford Road W4 1EA London | British | 41219460001 | ||||||||||
| BENNETT, Stephen Thomas | Director | 3 Lime Chase Fryern Road RH20 4LX Storrington West Sussex | British | 64111720001 | ||||||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||||||
| D'URBANO, David | Director | Heathfield Gardens W4 4JX London 36 | United Kingdom | Usa | 167402770002 | |||||||||
| DAVIDSON, Ian Philip | Director | Old Orchard 17 Drakes Close KT10 8PQ Esher Surrey | British | 60138310001 | ||||||||||
| EMBEREY, Ivor Lloyd | Director | 31 Niton Street Fulham SW6 6NH London | British | 32565970003 | ||||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| FRENCH, Julian | Director | 25 Chesterton Road W10 5LY London | England | British,American | 75990700002 | |||||||||
| HANSON, Ian Lawrence | Director | House On The Hill Beechwood Drive SL7 2DH Marlow Buckinghamshire | United Kingdom | British | 99645000001 | |||||||||
| HOPKINS, Gareth John | Director | Ashwells Lodge Cock Lane Tylers Green HP10 8DS Penn Buckinghamshire | British | 43090870002 | ||||||||||
| JEFFRIES, Barbara | Director | Ashbank Heyford Road OX6 8SH Middleton Stoney Oxfordshire | British | 11923020001 | ||||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| MACMILLAN, Wallace | Director | 34 Copperfields West Wycombe Road HP12 4AN High Wycombe Buckinghamshire | British | 41094270001 | ||||||||||
| MORRIS, Justin Henry | Director | Walnut Cottage Village Road TW20 8UG Thorpe Surrey | United Kingdom | British | 102903550001 | |||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| PEDERSEN, Kenneth James | Director | 16 Queensdale Place W11 4SQ London | American | 28934360001 | ||||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||||||
| ROLING, Christopher John | Director | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | 119379800001 | ||||||||||
| TOWNSEND, Kenneth Norman | Director | 8 Goddington Road SL8 5TZ Bourne End Buckinghamshire | British | 16390630001 |
Does VIRGIN STUDIOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A recorded music division security agreement | Created On Oct 01, 2008 Delivered On Oct 10, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of accession and charge | Created On Jan 28, 2008 Delivered On Jan 31, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date | |
Short particulars Glebe cottage benbury road shipton-upon-cherwell oxfordshire together with all buildings and fixtures (including trade and tenants fixtures) title no on 98777. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and turstee for the banks) under the terms of a loan agreement of even date | |
Short particulars 115 thessaly road london SW8 title no sgl 150130 together with all buildings and fixtures (including trade and tenants fixtures). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the tersm of a loan agreement of even date | |
Short particulars Shipton manor shipton-upon-cherwell title no on 98890 together with all buildings and fixtures (including trade and tenants fixtures). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and rrustee for the banks) under the terms of a loan agreement of even date | |
Short particulars 4, st stephens avenue stepherds bush. London W12 title no ln 202802 together with all buildings and fixtures (including trade and tenants fixtures). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date | |
Short particulars Lower ground and basement floors 150, goldhawk road london W12 title no. Ngl 628172 together with all buildings and fixtures (including trade and tenants fixtures). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date | |
Short particulars The property k/a attenaeum godolphin road being land of the rear of 140/150 goldhawk road london W12 and 150 goldhawk road london W12 title no ngl 322516 together with all buildings and fixtures (including trade and tenants fixtures). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date | |
Short particulars 14IA, goldhawk road, london W12 title no 237591 together with all buildings and fixtures (including trade and tenants fixtures). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement | |
Short particulars 142, goldhainok road, london W12 title no ngl 632832 together with all buildings and fixtures (including trade and tenants fixtures. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1989 Delivered On Nov 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement | |
Short particulars 1, godolphin road, london W12 title no ngl 343371 together with all buildings and fixtures (including trade and tenants fixtures). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 1989 Delivered On Mar 17, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and the secured parties under the terms of a credit agreement dated 11/11/88 and pursuant to a guarantee of eve date | |
Short particulars Floating charge over the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 1985 Delivered On Aug 21, 1985 | Satisfied | Amount secured All moneys due or to become from the company trust deed and/or any of the other existing companies as defined in the charge to citibank N.A. as trustee & for further securing all moneys due or to become due from virgin atlantic aisways limited to citibank N.A. | |
Short particulars (See doc m 20 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 25, 1984 Delivered On Nov 07, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys f/h or l/h properties fixed and floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 12, 1984 Delivered On Apr 12, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 115 thessaly road, battersea, london SW8 title no sgl 150130 and/ror the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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