VIDEO ISLAND ENTERTAINMENT LIMITED: Filings

  • Overview

    Company NameVIDEO ISLAND ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04749640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIDEO ISLAND ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Appointment of Mr John Bradford Stone as a director on Apr 25, 2018

    2 pagesAP01

    Termination of appointment of Robert Mario Mackenzie as a director on Mar 05, 2018

    1 pagesTM01

    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 pagesAD01

    Appointment of Mr Darren Samuel Waterman as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Allister John Byrne as a director on Dec 13, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    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 pagesAD02

    Termination of appointment of George Castro Rodriguez as a director on Apr 19, 2017

    1 pagesTM01

    Director's details changed for Mr George Castro Rodriguez on Feb 07, 2017

    2 pagesCH01

    Appointment of Mr George Castro Rodriguez as a director on Feb 07, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 25/05/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 30, 2016 with full list of shareholders

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 14,133
    SH01

    Appointment of Mr Robert Mario Mackenzie as a director on Sep 15, 2015

    2 pagesAP01

    Termination of appointment of Kenneth D Ebanks as a director on Sep 15, 2015

    1 pagesTM01

    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