VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED
Overview
| Company Name | VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03553470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED located?
| Registered Office Address | 35 Bridge Road Weston Super Mare BS23 3PN Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2017
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Gail Anne | Secretary | Bridge Road BS23 3PN Weston Super Mare 35 Avon | British | 65264610001 | ||||||
| KALINOWSKI, David Andrew | Director | 35 Bridge Road BS23 3PN Weston Super Mare Avon | United Kingdom | British | 104054630001 | |||||
| PARSONS, Gail Anne | Director | Bridge Road BS23 3PN Weston Super Mare 35 Avon | Gt Britain | British | 65264610001 | |||||
| WHITE, Gillian | Secretary | 37 Bridge House BS23 3PH Weston Super Mare North Somerset | British | 58241890001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| WHITE, Christopher | Director | 37 Bridge Road BS23 3PN Weston Super Mare North Somerset | British | 58241830001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Gail Anne Parsons | May 01, 2016 | 35 Bridge Road Weston Super Mare BS23 3PN Somerset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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