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VIDEO ISLAND ENTERTAINMENT LIMITED

Company number 04749640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 Apr 2018 AP01 Appointment of Mr John Bradford Stone as a director on 25 April 2018
06 Mar 2018 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018
01 Feb 2018 AD01 Registered office address changed from 60 Holborn Viaduct London EC1A 2FD England to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018
14 Dec 2017 AP01 Appointment of Mr Darren Samuel Waterman as a director on 13 December 2017
14 Dec 2017 TM01 Termination of appointment of Allister John Byrne as a director on 13 December 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 May 2017 AD02 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
20 Apr 2017 TM01 Termination of appointment of George Castro Rodriguez as a director on 19 April 2017
21 Feb 2017 CH01 Director's details changed for Mr George Castro Rodriguez on 7 February 2017
08 Feb 2017 AP01 Appointment of Mr George Castro Rodriguez as a director on 7 February 2017
14 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 SH20 Statement by Directors
26 May 2016 SH19 Statement of capital on 26 May 2016
  • GBP 1
26 May 2016 CAP-SS Solvency Statement dated 25/05/16
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 14,133
15 Sep 2015 AP01 Appointment of Mr Robert Mario Mackenzie as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Kenneth D Ebanks as a director on 15 September 2015