VISION VIDEO LIMITED

Overview

Company Name	VISION VIDEO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01215334
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1975
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION VIDEO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VISION VIDEO LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What were the previous names of VISION VIDEO LIMITED?

Previous Company Names
Company Name	From	Until
MCEG VIRGIN VISION LIMITED	May 22, 1990	May 22, 1990
VIRGIN VISION LIMITED	Jul 18, 1983	Jul 18, 1983
VIRGIN ENTERTAINMENTS LIMITED	Feb 21, 1983	Feb 21, 1983
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED	Dec 31, 1978	Dec 31, 1978
VIRGIN RAGS LIMITED	Jun 09, 1975	Jun 09, 1975

What are the latest accounts for VISION VIDEO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for VISION VIDEO LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2017

Application to strike the company off the register

3 pages

DS01

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Jan 03, 2017

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

11 pages

Jul 06, 2016

Appointment of James William Dodge as a director on Jul 04, 2016

2 pages

AP01

Dec 21, 2015

Annual return made up to Dec 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

May 28, 2015

Full accounts made up to Jun 30, 2014

15 pages

May 19, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Mar 19, 2015

Satisfaction of charge 17 in full

1 pages

MR04

Mar 19, 2015

Satisfaction of charge 16 in full

1 pages

MR04

Feb 27, 2015

Termination of appointment of Dimple Patel as a director on Feb 27, 2015

1 pages

TM01

Dec 22, 2014

Annual return made up to Dec 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 1	SH01

Aug 04, 2014

Director's details changed for Joseph Edward Cunningham on Aug 04, 2014

2 pages

CH01

Feb 11, 2014

Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Dec 20, 2013

Annual return made up to Dec 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 1	SH01

Sep 11, 2013

Full accounts made up to Dec 31, 2012

15 pages

May 09, 2013

Appointment of Dimple Patel as a director

2 pages

AP01

Dec 31, 2012

legacy

1 pages

SH20

Dec 31, 2012

Statement of capital on Dec 31, 2012

Capital: GBP 1

4 pages

SH19

Dec 31, 2012

legacy

1 pages

CAP-SS

Dec 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2012

Annual return made up to Dec 20, 2012 with full list of shareholders

4 pages

AR01

Dec 20, 2012

Secretary's details changed for Alison Mansfield on May 21, 2012

1 pages

CH03

View All Filings

Who are the officers of VISION VIDEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Jun 18, 2007		Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		111589590001
CUNNINGHAM, Joseph Edward Universal City Plaza 91608 Universal City 100 California Usa	Feb 01, 2000		Director	Universal City Plaza 91608 Universal City 100 California Usa	United States	British	1956-2	40459530005
DODGE, James William Central St. Giles St. Giles High Street WC2H 8NU London 1	Jul 04, 2016		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1977-8	195917770001
FOSTER, Ian David Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 01, 2007		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1960-8	124889520001
LAITHWAITE, Melanie Jane Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Nov 23, 2012		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1973-6	109090440002
BOWEN, Alan Henry Mount Vale The Drive GU25 4BP Virginia Water Surrey	May 10, 2004	Nov 08, 2004	Secretary	Mount Vale The Drive GU25 4BP Virginia Water Surrey		Irish		94057020001
COLES, Peter Arthur Edward 4 Binden Road W12 9RJ London		Jan 25, 1993	Secretary	4 Binden Road W12 9RJ London		British		7336180001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Jul 01, 2005	Feb 06, 2006	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		76508450002
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Jan 25, 1993	May 10, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
JOHNSTONE, Alexandra Renee 7 Balvernie Grove SW18 5RT London	Feb 06, 2006	Nov 06, 2006	Secretary	7 Balvernie Grove SW18 5RT London		British		124292030001
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	Nov 06, 2006	Jun 18, 2007	Secretary	9 Gatcombe Crescent SL5 7HA Ascot Berkshire		British		109090440001
LI, Helene Yuk Hing 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London	Nov 08, 2004	Jul 01, 2005	Secretary	6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London		British		101498540001
CAREY, Dennis James 164 Carter Street New Canaan Connecticut Ct 06840 Usa		Jan 25, 1993	Director	164 Carter Street New Canaan Connecticut Ct 06840 Usa		American	1946-9	32739640001
CARRINGTON, Nicholas John 35 Clarence Road SL4 5AX Windsor Berkshire	Jan 25, 1993	Jun 02, 1995	Director	35 Clarence Road SL4 5AX Windsor Berkshire		British	1950-9	21263560001
COLES, Peter Arthur Edward 4 Binden Road W12 9RJ London		May 31, 1994	Director	4 Binden Road W12 9RJ London		British	1948-4	7336180001
CUNEO, Ngaire Elizabeth 77 Benedict Hill Road New Canaan Connecticut Ct 06840 Usa		Jan 25, 1993	Director	77 Benedict Hill Road New Canaan Connecticut Ct 06840 Usa		Us Citizen	1950-10	32739650001
ELLIS, Neville Clive 38 Fielding Road Chiswick W4 1HR London	Aug 31, 1998	Mar 31, 1999	Director	38 Fielding Road Chiswick W4 1HR London		British	1958-4	60178680002
FEWINGS, John 6 Love Walk SE5 8AD London	Jun 01, 1999	Jan 20, 2006	Director	6 Love Walk SE5 8AD London		British	1953-1	64949730001
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Jan 25, 1993	Aug 09, 1999	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	26978160002
FOLEY, Patrick Noel 91 Kynance Gardens HA7 2QJ Stanmore Middlesex	Mar 21, 2001	Jun 04, 2003	Director	91 Kynance Gardens HA7 2QJ Stanmore Middlesex		Irish	1967-12	45479560002
GREEN, Stephen Lloyd 73 South Turkey Hill Road IRISH Westport Connecticut 06880 Usa		Jan 25, 1993	Director	73 South Turkey Hill Road IRISH Westport Connecticut 06880 Usa		American	1951-3	48087530001
HARTLEY, Nicholas Bruce 51 Gerard Road SW13 9QH London	Jan 24, 1996	Aug 31, 1998	Director	51 Gerard Road SW13 9QH London	United Kingdom	British	1960-11	49480880001
HOLIVE, Marie Juliette France Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Feb 18, 2009	Nov 23, 2012	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	French	1977-5	193086770001
HOSTEN, Carl Lydon George 34 Church Road SW13 9HN London	Dec 05, 2005	May 04, 2007	Director	34 Church Road SW13 9HN London		British	1959-11	109647150002
KOSSE, David Alan 67 East Sheen Avenue SW14 8AX London	Jun 01, 1999	Feb 01, 2000	Director	67 East Sheen Avenue SW14 8AX London	England	American	1962-9	79475470001
LAVIN, John Myron 6993 Highfield Road Fayetteville New York Ny 13066 Usa		Jan 25, 1993	Director	6993 Highfield Road Fayetteville New York Ny 13066 Usa		Us Citizen	1947-4	71803860001
MCMENAMIN, Eamon Michael 27 Iveley Road Clapham SW4 0EN London	Jun 04, 2003	Dec 22, 2005	Director	27 Iveley Road Clapham SW4 0EN London		British	1968-5	90102830001
PARKER, Helen Mary Kingsgate House 2 King Edwards Grove TW11 9LU Teddington Middlesex	Jun 01, 1999	Jan 20, 2006	Director	Kingsgate House 2 King Edwards Grove TW11 9LU Teddington Middlesex	United Kingdom	British	1966-6	64949600002
PATEL, Dimple Central St. Giles St. Giles High Street WC2H 8NU London 1 England	May 09, 2013	Feb 27, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 England	England	British	1974-5	177134990001
PORTMAN, Julian Mark 1 Parkgate Close Kingston Hill KT2 7LU Kingston-Upon-Thames Surrey		Apr 29, 1994	Director	1 Parkgate Close Kingston Hill KT2 7LU Kingston-Upon-Thames Surrey		British	1950-9	32754650001
PYE, Anthony Greig Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex	Jan 25, 1993	Feb 05, 1999	Director	Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex		British	1946-7	12415380001
RUIZ SALINAS, Domingo 2 Heatherdene Mansions Cambridge Road TW1 2HR Twickenham	May 04, 2007	Aug 15, 2008	Director	2 Heatherdene Mansions Cambridge Road TW1 2HR Twickenham		Spanish	1969-5	121285410002
SMITH, Peter Jeremy 3 Halsey Street SW3 2QH London	Mar 27, 1997	Jun 04, 2003	Director	3 Halsey Street SW3 2QH London	England	British	1961-8	53640150002
SMITH, Peter Jeremy 97 Crown Lodge Elystan Street SW3 3PW London	Jan 25, 1993	Apr 03, 1996	Director	97 Crown Lodge Elystan Street SW3 3PW London		British	1961-8	53640150001
STREET, Paul Andre 30 Spruce Street Riverside Connecticut Ct 06878 Usa		Jan 25, 1993	Director	30 Spruce Street Riverside Connecticut Ct 06878 Usa		Us Citizen	1951-3	32739680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION VIDEO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nbcuniversal International Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	04415234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VISION VIDEO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Nov 25, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or intended to be secured by the agreement
	Short particulars By way of fixed charge the principal amount of gbp 2,961,022.00 standing in or to be credited to the account designated vision video limited security deposit. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Dec 10, 1999Registration of a charge (395) Mar 19, 2015Satisfaction of a charge (MR04)
Deposit agreement	Created On Nov 25, 1999 Delivered On Dec 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement
	Short particulars All claims demands liabilities costs charges and expenses a fixed charge over the deposit standing in or to be credited to the account and all interest. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Dec 09, 1999Registration of a charge (395) Mar 19, 2015Satisfaction of a charge (MR04)
Deed of charge and security assignment	Created On May 25, 1999 Delivered On Jun 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the completion guaranty agreement and the producer's agreement
	Short particulars All the beneficiary's right title and interest in and to the film "guest house paradiso" now owned or hereafter acquired. See the mortgage charge document for full details.
	Persons Entitled Fireman's Fund Insurance Company International Film Guarantors L.P.
	Transactions Jun 03, 1999Registration of a charge (395) Dec 03, 1999Statement that part or whole of property from a floating charge has been released (403b) Jan 27, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 03, 1991 Delivered On Apr 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the deposit account number 48991.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1991Registration of a charge Feb 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Atlantic house, 1 rockley rd, l/b of hammersmith and fulham.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 1990Registration of a charge Feb 09, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Nov 29, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing to the company under or by virtue of fixed term deposits. (For full details see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 1990Registration of a charge Jun 29, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and charge	Created On Aug 13, 1990 Delivered On Aug 20, 1990	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under or in respect of this deed,the promisory notes dated 11.7.90 & 13.8.90 or any other deeds,instalments,agreements or arrangements
	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.
	Persons Entitled General Electric Capital Corporation
	Transactions Aug 20, 1990Registration of a charge Feb 09, 1993Statement of satisfaction of a charge in full or part (403a)
Master charge agreement	Created On Jan 11, 1990 Delivered On Jan 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on (a) all the rights title and interest of the company under each of the film agreements. (B) all moneys now or hereafter to become payable under the film agreements.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1990Registration of a charge Feb 09, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 04, 1990 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1990Registration of a charge Feb 09, 1993Statement of satisfaction of a charge in full or part (403a)
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, the facility agent, the guarantee agent and the banks under the terms of a guarantee of even date & this debenture
	Short particulars Floating charge over all property assets & rights present & future.
	Persons Entitled Citibank, N.A.
	Transactions Mar 17, 1989Registration of a charge
Legal charge	Created On Nov 18, 1985 Delivered On Nov 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement and the charge dated 18.11.85
	Short particulars Fixed charge over the feature film "absolute beginners" (for full details see doc M29).
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Nov 20, 1985Registration of a charge
Deed of charge	Created On Sep 16, 1985 Delivered On Sep 18, 1985	Satisfied	Amount secured All monies due or to become due from from the company and/or palace (absolute beginners) limited to the chargee supplemental to a charge dated 6TH june 1985
	Short particulars All that the company's rights in the sums from time to time standing to the credit of the production account in the name of palace (absolute beginners) limited at coutts & co adelaide branch, 440 strand london account no. 44979370.
	Persons Entitled Goldcrest Films and Television Limited
	Transactions Sep 18, 1985Registration of a charge Nov 02, 2005Statement of satisfaction of a charge in full or part (403a)
Trust deed debenture	Created On Aug 15, 1985 Delivered On Aug 21, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or any of the other assisting companies as defined the charge to citibank n a as trustee and for further securing all moneys due or to become due from virgin atlantic airways limited to citibank bank n a
	Short particulars (Of or full details see doc M25). 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 Citibank N a as Trustee of or the Beneficiaries
	Transactions Aug 21, 1985Registration of a charge
Agreement	Created On Jul 17, 1985 Delivered On Jul 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All rights title & interest in the film provisionally entitled "absolute beginners" (for full details see doc M24).
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Jul 22, 1985Registration of a charge Feb 26, 1990Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1985 Delivered On Jul 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over book debts & securities. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Jul 22, 1985Registration of a charge Jan 12, 1989Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 06, 1985 Delivered On Jun 11, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or palace (absolute beginners) limited to the chargee under the terms of the completion guarantee security agreement dated 6 june 1985 as defined in the charge of even date
	Short particulars All contracts subsisting or to be entered into for the services of producers directors artists technicians musicians & other personnel or for the provision or supply of production laboratory location or other physical facilities or for the grant of rights in literary dramatic or musical material upon which the film is to be based or which is incorporated therein and the present and future copyright in the film.
	Persons Entitled Goldcrest Films and Television Limited
	Transactions Jun 11, 1985Registration of a charge Nov 02, 2005Statement of satisfaction of a charge in full or part (403a)
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 Stocks, shares & other securities. 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 Coutts & Company
	Transactions Nov 07, 1984Registration of a charge

View Detailed Information on Charges

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.
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