VIDEO ISLAND ENTERTAINMENT LIMITED
Overview
| Company Name | VIDEO ISLAND ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04749640 |
| 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 VIDEO ISLAND ENTERTAINMENT LIMITED?
- Video distribution activities (59132) / Information and communication
Where is VIDEO ISLAND ENTERTAINMENT LIMITED located?
| Registered Office Address | 1 Principal Place Worship Street EC2A 2FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDEO ISLAND ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIDEO ISLAND GROUP LIMITED | Apr 30, 2003 | Apr 30, 2003 |
What are the latest accounts for VIDEO ISLAND ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VIDEO ISLAND ENTERTAINMENT 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 | ||||||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Bradford Stone as a director on Apr 25, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Mario Mackenzie as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 60 Holborn Viaduct London EC1A 2FD England to 1 Principal Place Worship Street London EC2A 2FA on Feb 01, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Darren Samuel Waterman as a director on Dec 13, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Allister John Byrne as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||||||
Termination of appointment of George Castro Rodriguez as a director on Apr 19, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr George Castro Rodriguez on Feb 07, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr George Castro Rodriguez as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 26, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 30, 2016 with full list of shareholders | 21 pages | AR01 | ||||||||||||||
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Appointment of Mr Robert Mario Mackenzie as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth D Ebanks as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VIDEO ISLAND ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House England |
| 38565160001 | ||||||||||
| STONE, John Bradford | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | 245878700001 | |||||||||
| WATERMAN, Darren Samuel | Director | Leadenhall Street EC3V 1PP London Leadenhall Court, One England | England | British | 197368200001 | |||||||||
| BUCKLE, Nicholas James | Secretary | 85 Queens Road TW10 6HJ Richmond Surrey | British | 177795700001 | ||||||||||
| CERAVOLO, Antony Joseph | Secretary | 3 Norburn Street W10 6EQ London | British | 59956680003 | ||||||||||
| DAVIES, Martin Christopher Owen | Secretary | Purcombe Farmhouse Whitchurch Canonicorum DT6 6RL Bridport Dorset | British | 45262940003 | ||||||||||
| MARTIN, David Ross | Secretary | 6 Portal Way W3 6RU London Unit 9 | British | 120712610001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| BAY, Anthony Joel | Director | 6 Portal Way W3 6RU London Unit 9 | Usa | Usa | 90456520001 | |||||||||
| BUCKLE, Nicholas James | Director | 6 Portal Way W3 6RU London Unit 9 | United Kingdom | British | 177795700001 | |||||||||
| BYRNE, Allister John | Director | Holborn Viaduct EC1A 2FD London 60 England | England | British | 155234500001 | |||||||||
| CALVER, Simon John | Director | 6 Portal Way W3 6RU London Unit 9 | United Kingdom | British | 44234790004 | |||||||||
| CARR JR, William Dugald | Director | 6 Portal Way W3 6RU London Unit 9 | Usa | United States | 158525500001 | |||||||||
| CASTRO RODRIGUEZ, George | Director | Holborn Viaduct EC1A 2FD London 60 England | England | Spanish | 224173360002 | |||||||||
| CERAVOLO, Antony Joseph | Director | 3 Norburn Street W10 6EQ London | British | 59956680003 | ||||||||||
| CHESTERMAN, Alexander Edward | Director | Garden Flat 28 Frognal Lane NW3 7DT London | British | 87475460002 | ||||||||||
| COELHO, George Arjun | Director | Flat 4 139 George Street W1H 5LB London | United Kingdom | British | 148105920001 | |||||||||
| COOK, Simon Christopher | Director | The Thatched Barn Heydon Lane, Heydon SG8 8QB Royston Hertfordshire | England | British | 79137930001 | |||||||||
| DEAL, Michael David | Director | Holborn Viaduct EC1A 2FD London 60 England | Usa | Us Citizen | 158767190001 | |||||||||
| EBANKS, Kenneth D | Director | Holborn Viaduct EC1A 2FD London 60 England | Luxembourg | American | 186354060001 | |||||||||
| FRANKS, Simon Elliot, Mr. | Director | 64 Heath Street Hampstead NW3 1DN London | United Kingdom | British | 58143110001 | |||||||||
| FRIEDMAN, Jan Jacob | Director | Floragatan 21 FOREIGN Stockholm 11431 Sweden | Swedish | 108371730001 | ||||||||||
| KLEIN, Robin Matthew | Director | 5 Upper Terrace Hampstead NW3 6RH London | England | British | 56477530001 | |||||||||
| KLEIN, Saul Charles | Director | 8 Parkhill Road Garden Flat NW3 2YN London | United Kingdom | British | 90529590001 | |||||||||
| MACKENZIE, Robert Mario | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | 47785600002 | |||||||||
| MURDOCH, Simon Thomas, Dr | Director | 53 Furze Hill Road Headley Down GU35 8HA Hampshire | British | 73325790003 | ||||||||||
| REEVE, William | Director | The Rook Sandy Road NW3 7EY London | England | British | 85813250002 | |||||||||
| RIMER, Daniel | Director | Flat 4 42 Cleveland Square W2 6DA London | Swiss | 82219350001 |
Who are the persons with significant control of VIDEO ISLAND ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovefilm International Limited | Apr 06, 2016 | Holborn Viaduct EC1A 2FD London 60 England | No | ||||||||||
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Natures of Control
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Does VIDEO ISLAND ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2008 Delivered On Jan 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge over fixed deposit | Created On Jun 03, 2005 Delivered On Jun 16, 2005 | 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 all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank, but limited to £30,000.00. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jan 07, 2005 Delivered On Jan 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all moneys limited to £25,000.00. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Nov 25, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charge over deposit on any current/deposit account limited to £20,000,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over fixed deposit by a company for all liabilities | Created On Nov 28, 2003 Delivered On Dec 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charge over fixed deposit by the company, by way of fixed charge all moneys held by the bank on any current, deposit and/or other account. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 28, 2003 Delivered On Dec 05, 2003 | 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Aug 07, 2003 Delivered On Aug 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £47,500 credited to account designation 31512364 with the bank and any addition to that deposit and any deposit account from time to time of any other currency description or desigantion. | ||||
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