VIRGIN TELEVISION INVESTMENTS LIMITED

Overview

Company Name	VIRGIN TELEVISION INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02269223
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1988
Date of Cessation	Apr 30, 2013

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 TELEVISION INVESTMENTS LIMITED?

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

Where is VIRGIN TELEVISION INVESTMENTS LIMITED located?

Registered Office Address	The Battleship Building 179 Harrow Road W2 6NB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN TELEVISION INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CURRENT SPONGE PRODUCTIONS LIMITED	Jun 11, 2012	Jun 11, 2012
SUN DOG PICTURES LIMITED	Feb 29, 2012	Feb 29, 2012
SENSE NATION LIMITED	Feb 21, 2012	Feb 21, 2012
VANSON HOTELS LIMITED	Nov 07, 1988	Nov 07, 1988
SQUAREFIN 116 LIMITED	Jun 20, 1988	Jun 20, 1988

What are the latest filings for VIRGIN TELEVISION INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2013

Registered office address changed from The School House 50 Brook Green London W6 7RR on Apr 04, 2013

1 pages

AD01

Apr 03, 2013

Director's details changed for Mr Robert George Mccormack on Apr 02, 2013

2 pages

CH01

Apr 03, 2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on Apr 02, 2013

2 pages

CH01

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2013

Application to strike the company off the register

3 pages

DS01

Dec 19, 2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on Dec 17, 2012

2 pages

CH01

Nov 06, 2012

Appointment of Mr Robert George Mccormack as a director on Nov 06, 2012

2 pages

AP01

Nov 06, 2012

Termination of appointment of Tilesh Chimanbhai Patel as a director on Nov 06, 2012

1 pages

TM01

Sep 26, 2012

Certificate of change of name

Company name changed current sponge productions LIMITED\certificate issued on 26/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2012	Change of name notice	CONNOT

Jul 19, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2012	Statement of capital on Jul 19, 2012 Capital: GBP 3,901,003	SH01

Jun 11, 2012

Certificate of change of name

Company name changed sun dog pictures LIMITED\certificate issued on 11/06/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2012	Change of name notice	CONNOT

Feb 29, 2012

Certificate of change of name

Company name changed sense nation LIMITED\certificate issued on 29/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 29, 2012	Change of name notice	CONNOT

Feb 21, 2012

Certificate of change of name

Company name changed vanson hotels LIMITED\certificate issued on 21/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 21, 2012	Change of name notice	CONNOT

Nov 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Jul 29, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

5 pages

AR01

May 16, 2011

Appointment of Tilesh Chimanbhai Patel as a director

2 pages

AP01

May 16, 2011

Termination of appointment of Jonathan Cohen as a director

1 pages

TM01

Nov 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Jul 27, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Feb 08, 2010

Secretary's details changed for Caroline Ann Drake on Jan 31, 2010

1 pages

CH03

Feb 08, 2010

Director's details changed for Jonathan Mark Cohen on Jan 31, 2010

2 pages

CH01

Nov 27, 2009

Termination of appointment of Gordon Mccallum as a director

1 pages

TM01

Nov 27, 2009

Termination of appointment of Jane Phillips as a director

1 pages

TM01

Nov 27, 2009

Appointment of Jonathan Mark Cohen as a director

2 pages

AP01

View All Filings

Who are the officers of VIRGIN TELEVISION INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAKE, Caroline Ann 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 29, 2007		Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		Other		70982540001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 29, 2007		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1957-12	188290036
MCCORMACK, Robert George 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 06, 2012		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1979-5	173443610001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
COOK, Janice Susan 33 Stanley Road South Harrow HA2 8AY London	Dec 31, 1993	Aug 31, 1995	Secretary	33 Stanley Road South Harrow HA2 8AY London		British		58934320001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Mar 01, 2007	Jun 29, 2007	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		188290001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Aug 31, 1995	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex		Dec 31, 1993	Secretary	55 East Street Coggeshall CO6 1SJ Colchester Essex		British		52485510001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London		Dec 14, 1999	Director	9 Holland Park W11 3TH London		British	1950-7	39498750002
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Nov 04, 1998	Oct 26, 2001	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	105323210001
COHEN, Jonathan Mark 50 Brook Green W6 7RR London The School House	Nov 23, 2009	Apr 28, 2011	Director	50 Brook Green W6 7RR London The School House	England	British	1973-6	131608080001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Apr 30, 2001	Director	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
HALL, Susannah Mary Louise 76 Sutton Court Chiswick W4 3JF London	Apr 30, 2001	Jun 29, 2007	Director	76 Sutton Court Chiswick W4 3JF London		British	1965-6	75930520004
HILL, Mark Frederick David 1 Birkbeck Road Ealing W5 4ES London	Apr 30, 2001	Oct 31, 2002	Director	1 Birkbeck Road Ealing W5 4ES London		British	1968-1	102025040001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Nov 04, 1998	Mar 10, 2000	Director	24a Enderby Street SE10 9PF London		British	1958-5	66675910001
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Sep 22, 2006	Nov 10, 2009	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Feb 14, 1996	Nov 04, 1998	Director	23 The Crescent SW13 0NN London		British	1956-8	70496800002
PATEL, Tilesh Chimanbhai 50 Brook Green W6 7RR London The School House United Kingdom	May 16, 2011	Nov 06, 2012	Director	50 Brook Green W6 7RR London The School House United Kingdom	England	British	1964-5	160075020001
PHILLIPS, Jane Elizabeth Margaret 10 Hornminster Glen RM11 3XL Hornchurch Essex	Oct 31, 2002	Nov 10, 2009	Director	10 Hornminster Glen RM11 3XL Hornchurch Essex	England	British	1974-1	85707450003
VICCARY, Arthur William George Medomsley Byfleet Road KT11 1EA Cobham Surrey		Feb 14, 1996	Director	Medomsley Byfleet Road KT11 1EA Cobham Surrey		British	1925-12	2899730001
WALKER, Arthur Frank Kershaw Northern Heights SL8 5LE Bourne End Buckinghamshire		Jan 31, 2002	Director	Kershaw Northern Heights SL8 5LE Bourne End Buckinghamshire		British	1942-11	2899740001

View Detailed Information on Officers and People with Significant Control

Does VIRGIN TELEVISION INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 19, 1989 Delivered On Nov 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as agent & trustee for the banks as defined) under the terms of a loan agreement of even date and/or this charge
	Short particulars 58, 60, 62 & 64 english street carlisle cumbria t/no cu 49167 & all buildings & fixtures.
	Persons Entitled Standard Chartered Bank
	Transactions Nov 01, 1989Registration of a charge May 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 1989 Delivered On Jan 18, 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 dated 16/12/88
	Short particulars 58, 60, 62 & 64 english street, carlisle, cumbria.
	Persons Entitled Standard Chartered Bank(As Agent and Trustee for the Banks)
	Transactions Jan 18, 1989Registration of a charge May 03, 2008Statement of satisfaction of a charge in full or part (403a)

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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