VISION VIDEO LIMITED
Vue d'ensemble
| Nom de la société | VISION VIDEO LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01215334 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe VISION VIDEO LIMITED ?
| Adresse du siège social | 1 Central St. Giles St. Giles High Street WC2H 8NU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VISION VIDEO LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour VISION VIDEO LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 10 pages | AA | ||||||||||
Déclaration de confirmation établie le 20 déc. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 11 pages | AA | ||||||||||
Nomination de James William Dodge en tant qu'administrateur le 04 juil. 2016 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 20 déc. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 juin 2014 | 15 pages | AA | ||||||||||
Période comptable actuelle prolongée du 30 juin 2015 au 31 déc. 2015 | 1 pages | AA01 | ||||||||||
Satisfaction de la charge 16 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 17 en totalité | 1 pages | MR04 | ||||||||||
Cessation de la nomination de Dimple Patel en tant que directeur le 27 févr. 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 20 déc. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Joseph Edward Cunningham le 04 août 2014 | 2 pages | CH01 | ||||||||||
Période comptable actuelle prolongée du 31 déc. 2013 au 30 juin 2014 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 20 déc. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2012 | 15 pages | AA | ||||||||||
Nomination de Dimple Patel en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 31 déc. 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 20 déc. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Alison Mansfield le 21 mai 2012 | 1 pages | CH03 | ||||||||||
Qui sont les dirigeants de VISION VIDEO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secrétaire | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | British | 111589590001 | ||||||
| CUNNINGHAM, Joseph Edward | Administrateur | Universal City Plaza 91608 Universal City 100 California Usa | United States | British | 40459530005 | |||||
| DODGE, James William | Administrateur | Central St. Giles St. Giles High Street WC2H 8NU London 1 | England | British | 195917770001 | |||||
| FOSTER, Ian David | Administrateur | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 124889520001 | |||||
| LAITHWAITE, Melanie Jane | Administrateur | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 109090440002 | |||||
| BOWEN, Alan Henry | Secrétaire | Mount Vale The Drive GU25 4BP Virginia Water Surrey | Irish | 94057020001 | ||||||
| COLES, Peter Arthur Edward | Secrétaire | 4 Binden Road W12 9RJ London | British | 7336180001 | ||||||
| HALL, Andrew Nigel | Secrétaire | 14 Lebanon Park TW1 3DG Twickenham Middlesex | British | 76508450002 | ||||||
| HOWLE, Michael Anthony | Secrétaire | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| JOHNSTONE, Alexandra Renee | Secrétaire | 7 Balvernie Grove SW18 5RT London | British | 124292030001 | ||||||
| LAITHWAITE, Melanie Jane | Secrétaire | 9 Gatcombe Crescent SL5 7HA Ascot Berkshire | British | 109090440001 | ||||||
| LI, Helene Yuk Hing | Secrétaire | 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London | British | 101498540001 | ||||||
| CAREY, Dennis James | Administrateur | 164 Carter Street New Canaan Connecticut Ct 06840 Usa | American | 32739640001 | ||||||
| CARRINGTON, Nicholas John | Administrateur | 35 Clarence Road SL4 5AX Windsor Berkshire | British | 21263560001 | ||||||
| COLES, Peter Arthur Edward | Administrateur | 4 Binden Road W12 9RJ London | British | 7336180001 | ||||||
| CUNEO, Ngaire Elizabeth | Administrateur | 77 Benedict Hill Road New Canaan Connecticut Ct 06840 Usa | Us Citizen | 32739650001 | ||||||
| ELLIS, Neville Clive | Administrateur | 38 Fielding Road Chiswick W4 1HR London | British | 60178680002 | ||||||
| FEWINGS, John | Administrateur | 6 Love Walk SE5 8AD London | British | 64949730001 | ||||||
| FISHER, Thomas Clive | Administrateur | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | 26978160002 | |||||
| FOLEY, Patrick Noel | Administrateur | 91 Kynance Gardens HA7 2QJ Stanmore Middlesex | Irish | 45479560002 | ||||||
| GREEN, Stephen Lloyd | Administrateur | 73 South Turkey Hill Road IRISH Westport Connecticut 06880 Usa | American | 48087530001 | ||||||
| HARTLEY, Nicholas Bruce | Administrateur | 51 Gerard Road SW13 9QH London | United Kingdom | British | 49480880001 | |||||
| HOLIVE, Marie Juliette France | Administrateur | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | England | French | 193086770001 | |||||
| HOSTEN, Carl Lydon George | Administrateur | 34 Church Road SW13 9HN London | British | 109647150002 | ||||||
| KOSSE, David Alan | Administrateur | 67 East Sheen Avenue SW14 8AX London | England | American | 79475470001 | |||||
| LAVIN, John Myron | Administrateur | 6993 Highfield Road Fayetteville New York Ny 13066 Usa | Us Citizen | 71803860001 | ||||||
| MCMENAMIN, Eamon Michael | Administrateur | 27 Iveley Road Clapham SW4 0EN London | British | 90102830001 | ||||||
| PARKER, Helen Mary | Administrateur | Kingsgate House 2 King Edwards Grove TW11 9LU Teddington Middlesex | United Kingdom | British | 64949600002 | |||||
| PATEL, Dimple | Administrateur | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | England | British | 177134990001 | |||||
| PORTMAN, Julian Mark | Administrateur | 1 Parkgate Close Kingston Hill KT2 7LU Kingston-Upon-Thames Surrey | British | 32754650001 | ||||||
| PYE, Anthony Greig | Administrateur | Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex | British | 12415380001 | ||||||
| RUIZ SALINAS, Domingo | Administrateur | 2 Heatherdene Mansions Cambridge Road TW1 2HR Twickenham | Spanish | 121285410002 | ||||||
| SMITH, Peter Jeremy | Administrateur | 3 Halsey Street SW3 2QH London | England | British | 53640150002 | |||||
| SMITH, Peter Jeremy | Administrateur | 97 Crown Lodge Elystan Street SW3 3PW London | British | 53640150001 | ||||||
| STREET, Paul Andre | Administrateur | 30 Spruce Street Riverside Connecticut Ct 06878 Usa | Us Citizen | 32739680001 |
Qui sont les personnes ayant un contrôle significatif sur VISION VIDEO LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbcuniversal International Limited | 06 avr. 2016 | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | Non | ||||||||||
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Nature du contrôle
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VISION VIDEO LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deposit agreement | Créé le 25 nov. 1999 Livré le 10 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or intended to be secured by the agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 25 nov. 1999 Livré le 09 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and security assignment | Créé le 25 mai 1999 Livré le 03 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the completion guaranty agreement and the producer's agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 03 avr. 1991 Livré le 22 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 1990 Livré le 20 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Atlantic house, 1 rockley rd, l/b of hammersmith and fulham. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 29 nov. 1990 Livré le 20 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All moneys due or owing to the company under or by virtue of fixed term deposits. (For full details see form 395). | ||||
Personnes ayant droit
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Transactions
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| Deed of guarantee and charge | Créé le 13 août 1990 Livré le 20 août 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Master charge agreement | Créé le 11 janv. 1990 Livré le 17 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 04 janv. 1990 Livré le 15 janv. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 mars 1989 Livré le 17 mars 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Floating charge over all property assets & rights present & future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 nov. 1985 Livré le 20 nov. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Fixed charge over the feature film "absolute beginners" (for full details see doc M29). | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 16 sept. 1985 Livré le 18 sept. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Trust deed debenture | Créé le 15 août 1985 Livré le 21 août 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Agreement | Créé le 17 juil. 1985 Livré le 22 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement | |
Brèves mentions All rights title & interest in the film provisionally entitled "absolute beginners" (for full details see doc M24). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 juil. 1985 Livré le 22 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over book debts & securities. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 06 juin 1985 Livré le 11 juin 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 25 oct. 1984 Livré le 07 nov. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0