VISION VIDEO LIMITED
Visión general
| Nombre de la empresa | VISION VIDEO LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01215334 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de VISION VIDEO LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra VISION VIDEO LIMITED?
| Dirección de la sede social | 1 Central St. Giles St. Giles High Street WC2H 8NU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de VISION VIDEO LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MCEG VIRGIN VISION LIMITED | 22 may 1990 | 22 may 1990 |
| VIRGIN VISION LIMITED | 18 jul 1983 | 18 jul 1983 |
| VIRGIN ENTERTAINMENTS LIMITED | 21 feb 1983 | 21 feb 1983 |
| VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED | 31 dic 1978 | 31 dic 1978 |
| VIRGIN RAGS LIMITED | 09 jun 1975 | 09 jun 1975 |
¿Cuáles son las últimas cuentas de VISION VIDEO LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para VISION VIDEO LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 10 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 dic 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 11 páginas | AA | ||||||||||
Nombramiento de James William Dodge como director el 04 jul 2016 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 20 dic 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 30 jun 2014 | 15 páginas | AA | ||||||||||
Exercice comptable en cours prolongé du 30 jun 2015 au 31 dic 2015 | 1 páginas | AA01 | ||||||||||
Cancelación total de la carga 16 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 17 | 1 páginas | MR04 | ||||||||||
Cese del nombramiento de Dimple Patel como director el 27 feb 2015 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 20 dic 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Joseph Edward Cunningham el 04 ago 2014 | 2 páginas | CH01 | ||||||||||
Exercice comptable en cours prolongé du 31 dic 2013 au 30 jun 2014 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 20 dic 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2012 | 15 páginas | AA | ||||||||||
Nombramiento de Dimple Patel como director | 2 páginas | AP01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 31 dic 2012
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 20 dic 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del secretario Alison Mansfield el 21 may 2012 | 1 páginas | CH03 | ||||||||||
¿Quiénes son los directivos de VISION VIDEO LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretario | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | British | 111589590001 | ||||||
| CUNNINGHAM, Joseph Edward | Director | Universal City Plaza 91608 Universal City 100 California Usa | United States | British | 40459530005 | |||||
| DODGE, James William | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 | England | British | 195917770001 | |||||
| FOSTER, Ian David | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 124889520001 | |||||
| LAITHWAITE, Melanie Jane | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 109090440002 | |||||
| BOWEN, Alan Henry | Secretario | Mount Vale The Drive GU25 4BP Virginia Water Surrey | Irish | 94057020001 | ||||||
| COLES, Peter Arthur Edward | Secretario | 4 Binden Road W12 9RJ London | British | 7336180001 | ||||||
| HALL, Andrew Nigel | Secretario | 14 Lebanon Park TW1 3DG Twickenham Middlesex | British | 76508450002 | ||||||
| HOWLE, Michael Anthony | Secretario | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| JOHNSTONE, Alexandra Renee | Secretario | 7 Balvernie Grove SW18 5RT London | British | 124292030001 | ||||||
| LAITHWAITE, Melanie Jane | Secretario | 9 Gatcombe Crescent SL5 7HA Ascot Berkshire | British | 109090440001 | ||||||
| LI, Helene Yuk Hing | Secretario | 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London | British | 101498540001 | ||||||
| CAREY, Dennis James | Director | 164 Carter Street New Canaan Connecticut Ct 06840 Usa | American | 32739640001 | ||||||
| CARRINGTON, Nicholas John | Director | 35 Clarence Road SL4 5AX Windsor Berkshire | British | 21263560001 | ||||||
| COLES, Peter Arthur Edward | Director | 4 Binden Road W12 9RJ London | British | 7336180001 | ||||||
| CUNEO, Ngaire Elizabeth | Director | 77 Benedict Hill Road New Canaan Connecticut Ct 06840 Usa | Us Citizen | 32739650001 | ||||||
| ELLIS, Neville Clive | Director | 38 Fielding Road Chiswick W4 1HR London | British | 60178680002 | ||||||
| FEWINGS, John | Director | 6 Love Walk SE5 8AD London | British | 64949730001 | ||||||
| FISHER, Thomas Clive | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | 26978160002 | |||||
| FOLEY, Patrick Noel | Director | 91 Kynance Gardens HA7 2QJ Stanmore Middlesex | Irish | 45479560002 | ||||||
| GREEN, Stephen Lloyd | Director | 73 South Turkey Hill Road IRISH Westport Connecticut 06880 Usa | American | 48087530001 | ||||||
| HARTLEY, Nicholas Bruce | Director | 51 Gerard Road SW13 9QH London | United Kingdom | British | 49480880001 | |||||
| HOLIVE, Marie Juliette France | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | England | French | 193086770001 | |||||
| HOSTEN, Carl Lydon George | Director | 34 Church Road SW13 9HN London | British | 109647150002 | ||||||
| KOSSE, David Alan | Director | 67 East Sheen Avenue SW14 8AX London | England | American | 79475470001 | |||||
| LAVIN, John Myron | Director | 6993 Highfield Road Fayetteville New York Ny 13066 Usa | Us Citizen | 71803860001 | ||||||
| MCMENAMIN, Eamon Michael | Director | 27 Iveley Road Clapham SW4 0EN London | British | 90102830001 | ||||||
| PARKER, Helen Mary | Director | Kingsgate House 2 King Edwards Grove TW11 9LU Teddington Middlesex | United Kingdom | British | 64949600002 | |||||
| PATEL, Dimple | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | England | British | 177134990001 | |||||
| PORTMAN, Julian Mark | Director | 1 Parkgate Close Kingston Hill KT2 7LU Kingston-Upon-Thames Surrey | British | 32754650001 | ||||||
| PYE, Anthony Greig | Director | Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex | British | 12415380001 | ||||||
| RUIZ SALINAS, Domingo | Director | 2 Heatherdene Mansions Cambridge Road TW1 2HR Twickenham | Spanish | 121285410002 | ||||||
| SMITH, Peter Jeremy | Director | 3 Halsey Street SW3 2QH London | England | British | 53640150002 | |||||
| SMITH, Peter Jeremy | Director | 97 Crown Lodge Elystan Street SW3 3PW London | British | 53640150001 | ||||||
| STREET, Paul Andre | Director | 30 Spruce Street Riverside Connecticut Ct 06878 Usa | Us Citizen | 32739680001 |
¿Quiénes son las personas con control significativo de VISION VIDEO LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbcuniversal International Limited | 06 abr 2016 | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene VISION VIDEO LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deposit agreement | Creado el 25 nov 1999 Entregado el 10 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or intended to be secured by the agreement | |
Breve descripción By way of fixed charge the principal amount of gbp 2,961,022.00 standing in or to be credited to the account designated vision video limited security deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement | Creado el 25 nov 1999 Entregado el 09 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this agreement | |
Breve descripción All claims demands liabilities costs charges and expenses a fixed charge over the deposit standing in or to be credited to the account and all interest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge and security assignment | Creado el 25 may 1999 Entregado el 03 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the completion guaranty agreement and the producer's agreement | |
Breve descripción All the beneficiary's right title and interest in and to the film "guest house paradiso" now owned or hereafter acquired. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 03 abr 1991 Entregado el 22 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the deposit account number 48991. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 nov 1990 Entregado el 20 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Atlantic house, 1 rockley rd, l/b of hammersmith and fulham. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 29 nov 1990 Entregado el 20 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All moneys due or owing to the company under or by virtue of fixed term deposits. (For full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Deed of guarantee and charge | Creado el 13 ago 1990 Entregado el 20 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under or in respect of this deed,the promisory notes dated 11.7.90 & 13.8.90 or any other deeds,instalments,agreements or arrangements | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| Master charge agreement | Creado el 11 ene 1990 Entregado el 17 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge on (a) all the rights title and interest of the company under each of the film agreements. (B) all moneys now or hereafter to become payable under the film agreements.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 04 ene 1990 Entregado el 15 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 mar 1989 Entregado el 17 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for itself, the facility agent, the guarantee agent and the banks under the terms of a guarantee of even date & this debenture | |
Breve descripción Floating charge over all property assets & rights present & future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 nov 1985 Entregado el 20 nov 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement and the charge dated 18.11.85 | |
Breve descripción Fixed charge over the feature film "absolute beginners" (for full details see doc M29). | ||||
Personas con derecho
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| Deed of charge | Creado el 16 sept 1985 Entregado el 18 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from from the company and/or palace (absolute beginners) limited to the chargee supplemental to a charge dated 6TH june 1985 | |
Breve descripción All that the company's rights in the sums from time to time standing to the credit of the production account in the name of palace (absolute beginners) limited at coutts & co adelaide branch, 440 strand london account no. 44979370. | ||||
Personas con derecho
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| Trust deed debenture | Creado el 15 ago 1985 Entregado el 21 ago 1985 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company and/or any of the other assisting companies as defined the charge to citibank n a as trustee and for further securing all moneys due or to become due from virgin atlantic airways limited to citibank bank n a | |
Breve descripción (Of or full details see doc M25). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| Agreement | Creado el 17 jul 1985 Entregado el 22 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement | |
Breve descripción All rights title & interest in the film provisionally entitled "absolute beginners" (for full details see doc M24). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 jul 1985 Entregado el 22 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge over book debts & securities. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 06 jun 1985 Entregado el 11 jun 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or palace (absolute beginners) limited to the chargee under the terms of the completion guarantee security agreement dated 6 june 1985 as defined in the charge of even date | |
Breve descripción All contracts subsisting or to be entered into for the services of producers directors artists technicians musicians & other personnel or for the provision or supply of production laboratory location or other physical facilities or for the grant of rights in literary dramatic or musical material upon which the film is to be based or which is incorporated therein and the present and future copyright in the film. | ||||
Personas con derecho
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| Mortgage debenture | Creado el 25 oct 1984 Entregado el 07 nov 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0