VIRTUAL TELEVISION COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRTUAL TELEVISION COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VIRTUAL TELEVISION COMPANY LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080432. The accounts status is MICRO ENTITY.
VIRTUAL TELEVISION COMPANY LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080432. The accounts status is MICRO ENTITY.
VIRTUAL TELEVISION COMPANY LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
17 / 2 | 17/02/2023 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2022 | 12/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM RAYMOND CHARLES SWEETING | Jan 1955 | British | Director | 2000-09-28 | CURRENT |
FRANCIS NEIL HANLY | Oct 1960 | British | Director | 2000-09-28 | CURRENT |
MR ADAM RAYMOND CHARLES SWEETING | Jan 1955 | British | Secretary | 2000-09-28 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-28 UNTIL 2000-09-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-28 UNTIL 2000-09-28 | RESIGNED | ||
BENJAMIN WOOLLEY | May 1958 | British | Director | 2001-03-12 UNTIL 2018-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Raymond Charles Sweeting | 2016-04-06 | 1/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Francis Neil Hanly | 2016-04-06 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Woolley | 2016-04-06 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-02-24 | 17-02-2023 | 24,262 Cash 22,755 equity |
ACCOUNTS - Final Accounts | 2022-03-09 | 30-09-2021 | 25,363 Cash 23,181 equity |
ACCOUNTS - Final Accounts | 2021-05-18 | 30-09-2020 | 26,348 Cash 24,040 equity |
ACCOUNTS - Final Accounts | 2020-05-12 | 30-09-2019 | 27,162 Cash 24,733 equity |
ACCOUNTS - Final Accounts preparation | 2017-06-27 | 30-09-2016 | 20,025 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-22 | 30-09-2015 | 25,760 Cash 21,050 equity |
ACCOUNTS - Final Accounts preparation | 2015-06-26 | 30-09-2014 | 26,486 Cash 22,039 equity |