VICTORY TELEVISION LIMITED
Overview
| Company Name | VICTORY TELEVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07490626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORY TELEVISION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is VICTORY TELEVISION LIMITED located?
| Registered Office Address | Sony Pictures Europe House 25 Golden Square W1F 9LU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORY TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRD CO 3049 LIMITED | Jan 12, 2011 | Jan 12, 2011 |
What are the latest accounts for VICTORY TELEVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for VICTORY TELEVISION 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 16, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Osamu Fukunaga as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Parsons as a director on Oct 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Roy Forrester as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Columbia Pictures Corporation Limited as a person with significant control on Feb 07, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on Feb 07, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Roy Forrester as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Lynn Wong as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Victoria Ashbourne as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Appointment of Ms Carrie Ferman as a director on Mar 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna Grandy Cunningham as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
Appointment of Mr Richard John Parsons as a secretary on Apr 08, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan George Castle as a secretary on Apr 08, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VICTORY TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Richard John | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House | 196630180001 | |||||||||||
| FERMAN SMITH, Carrie Beth | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House | United Kingdom | American | 204558030003 | |||||||||
| PARSONS, Richard John | Director | Golden Square W1F 9LU London 25 England | England | British | 90110890001 | |||||||||
| CASTLE, Alan George | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House | 168591130001 | |||||||||||
| TIELENS, Jeroen Francis | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House | 162003320001 | |||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470002 | ||||||||||
| ASHBOURNE, Victoria | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House | United Kingdom | British | 133717830001 | |||||||||
| CUNNINGHAM, Donna Grandy | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House | Usa | American | 153203450001 | |||||||||
| FORRESTER, Mark Roy | Director | Golden Square W1F 9LU London 25 England | United Kingdom | British | 204531280001 | |||||||||
| FUKUNAGA, John Osamu | Director | West Washington Boulevard 90232 Culver City 10202 California Usa | United States | American | 156777090002 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 135336690001 | |||||||||
| MORLEY, Michael Anthony | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House | United Kingdom | British | 159581620001 | |||||||||
| TIELENS, Jeroen Francis | Director | International Middenweg 1 1217 Hs Hilversum 2waytraffic Netherlands | Netherlands | Dutch | 160969520001 | |||||||||
| WONG, Andrea Lynn | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House | England | American | 168814500001 | |||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580002 |
Who are the persons with significant control of VICTORY TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Pictures Corporation Limited | Feb 07, 2017 | 25 Golden Square W1F 9LU London 25 Golden Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sony Pictures Television Production Uk Limited | Jun 01, 2016 | Golden Square W1F 9LU London 25 Golden Square England | Yes | ||||||||||
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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