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 - LONDON

This company is listed in the following categories:
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

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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

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