VICE UK LIMITED - LONDON


Company Profile Company Filings

Overview

VICE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VICE UK LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531415. The accounts status is GROUP and accounts are next due on 31/12/2023.

VICE UK LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

110-122 NEW NORTH PLACE
LONDON
EC2A 4JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM SHANAHAN Nov 1965 American Director 2023-12-27 CURRENT
MR STUART GOLDSTEIN Secretary 2024-01-29 CURRENT
MR BRUCE DIXON British Director 2022-03-02 CURRENT
STUART GOLDSTEIN May 1973 American Director 2024-01-29 UNTIL 2024-01-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2002-09-10 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2002-09-10 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2009-06-22 UNTIL 2010-05-19 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-07 UNTIL 2007-06-19 RESIGNED
MR PETER SEAN BOULTON Nov 1970 Secretary 2007-06-19 UNTIL 2009-06-22 RESIGNED
MR JASON GUBERMAN Secretary 2023-12-11 UNTIL 2024-01-29 RESIGNED
MS MARIA HARRIS Secretary 2023-08-30 UNTIL 2023-11-30 RESIGNED
SHANE SMITH Sep 1969 Canadian Secretary 2002-09-10 UNTIL 2006-05-07 RESIGNED
MR RICHARD JOHN WATERLOW Secretary 2010-05-19 UNTIL 2018-03-07 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Director 2011-09-27 UNTIL 2018-03-07 RESIGNED
SHANE SMITH Sep 1969 Canadian Director 2002-09-10 UNTIL 2017-07-24 RESIGNED
MR CHRISTOPHER SIMPSON Sep 1952 British Director 2002-09-10 UNTIL 2008-11-13 RESIGNED
MR HOLGER SIMON May 1974 American Director 2019-11-15 UNTIL 2022-03-02 RESIGNED
MR MATTHEW VINCENT O'MARA Nov 1979 British Director 2018-03-23 UNTIL 2019-02-13 RESIGNED
MR HOZEFA SHABBIR LOKHANDWALA Jan 1975 American Director 2020-12-09 UNTIL 2023-12-07 RESIGNED
SUROOSH ALVI Mar 1969 Canadian Director 2002-09-10 UNTIL 2013-02-01 RESIGNED
MR MATTHEW CHRISTOPHER ELEK Jan 1980 British Director 2010-03-01 UNTIL 2020-12-09 RESIGNED
ANDREW CREIGHTON May 1972 British Director 2005-06-13 UNTIL 2017-07-24 RESIGNED
DAN CONSTANDA May 1970 British Director 2019-03-01 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Smith 2016-04-06 - 2021-08-31 9/1969 London   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICE UK TV LIMITED LONDON Active SMALL 59112 - Video production activities
PARADISE INDUSTRIES LTD LONDON ENGLAND Active FULL 74100 - specialised design activities
PULSE FILMS SPV1 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59112 - Video production activities
PULSE FILMS SPV3 LIMITED LONDON ENGLAND Dissolved... 59112 - Video production activities
PULSE FILMS SPV2 LIMITED LONDON ENGLAND Active -... MICRO ENTITY 59112 - Video production activities
PULSE FILMS SPV4 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
AMERICAN HONEY LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
EAST ENTERTAINMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59113 - Television programme production activities
EDITION WORLDWIDE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LONDON TRIBES LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LAWAND FILM LIMITED LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
RUDE BOY LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
FAITH HEALING LIMITED LONDON ENGLAND Active -... MICRO ENTITY 59112 - Video production activities
XY CHELSEA LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
GOL PRODUCTION LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
PARK LODGE SURBITON FREEHOLDERS LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
PULSE A.I. FILMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
MUGHAL MOWGLI LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MUGHAL MOWGLI DISTRIBUTION LIMITED LONDON ENGLAND Active MICRO ENTITY 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
VICE_UK_LIMITED - Accounts 2024-02-29 31-12-2022 £-40,907,974 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVELPRINT LIMITED LONDON Active SMALL 58142 - Publishing of consumer and business journals and periodicals
VICE UK TV LIMITED LONDON Active SMALL 59112 - Video production activities
PARADISE INDUSTRIES LTD LONDON ENGLAND Active FULL 74100 - specialised design activities
CAFFEINE MACHINE LTD. LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
GRIND & CO LTD. LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
GRIND (BROADGATE) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VICE FRANCE TV LIMITED LONDON UNITED KINGDOM Active SMALL 59133 - Television programme distribution activities
VICE LOC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
VICE UK STUDIOS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities