VIDEO ISLAND ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIDEO ISLAND ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIDEO ISLAND ENTERTAINMENT LIMITED was incorporated 21 years ago on 30/04/2003 and has the registered number: 04749640. The accounts status is FULL.
VIDEO ISLAND ENTERTAINMENT LIMITED was incorporated 21 years ago on 30/04/2003 and has the registered number: 04749640. The accounts status is FULL.
VIDEO ISLAND ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 | CURRENT |
MR DARREN WATERMAN | Mar 1978 | British | Director | 2017-12-13 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-01-23 | CURRENT | ||
WILLIAM FREDERICK REEVE | Sep 1972 | British | Director | 2004-08-31 UNTIL 2008-03-31 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-04-30 UNTIL 2003-04-30 | RESIGNED | ||
MARTIN CHRISTOPHER OWEN DAVIES | Jul 1944 | Secretary | 2003-12-15 UNTIL 2007-01-02 | RESIGNED | |
DAVID ROSS MARTIN | British | Secretary | 2007-09-14 UNTIL 2013-01-23 | RESIGNED | |
MR NICHOLAS JAMES BUCKLE | Dec 1966 | British | Secretary | 2007-01-02 UNTIL 2007-09-14 | RESIGNED |
MR ANTONY JOSEPH CERAVOLO | Feb 1974 | Australian | Secretary | 2003-04-30 UNTIL 2003-12-15 | RESIGNED |
MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2003-04-30 UNTIL 2004-06-23 | RESIGNED |
JAN JACOB FRIEDMAN | Jun 1952 | Swedish | Director | 2005-10-08 UNTIL 2006-11-30 | RESIGNED |
KENNETH D EBANKS | Jun 1963 | American | Director | 2014-03-12 UNTIL 2015-09-15 | RESIGNED |
MR SIMON CHRISTOPHER COOK | May 1969 | British | Director | 2004-08-31 UNTIL 2007-07-19 | RESIGNED |
MICHAEL DAVID DEAL | Jan 1967 | Us Citizen | Director | 2011-02-16 UNTIL 2014-03-12 | RESIGNED |
MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 2003-06-17 UNTIL 2004-06-16 | RESIGNED |
DR SIMON THOMAS MURDOCH | Jun 1961 | British | Director | 2004-08-31 UNTIL 2006-11-30 | RESIGNED |
DANIEL RIMER | Sep 1970 | Swiss | Director | 2004-06-07 UNTIL 2007-07-19 | RESIGNED |
MR GEORGE ARJUN COELHO | Jun 1952 | British | Director | 2004-06-07 UNTIL 2007-07-19 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-09-15 UNTIL 2018-03-05 | RESIGNED |
SAUL CHARLES KLEIN | Oct 1970 | British | Director | 2003-06-16 UNTIL 2005-08-31 | RESIGNED |
MR GEORGE CASTRO RODRIGUEZ | Sep 1978 | Spanish | Director | 2017-02-07 UNTIL 2017-04-19 | RESIGNED |
MR NICHOLAS JAMES BUCKLE | Dec 1966 | British | Director | 2008-03-31 UNTIL 2013-02-12 | RESIGNED |
ANTHONY JOEL BAY | Nov 1955 | Usa | Director | 2012-05-22 UNTIL 2013-03-01 | RESIGNED |
ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2004-08-31 UNTIL 2005-09-08 | RESIGNED |
MR ALLISTER JOHN BYRNE | Feb 1968 | British | Director | 2013-02-12 UNTIL 2017-12-13 | RESIGNED |
SIMON JOHN CALVER | Jul 1964 | British | Director | 2005-07-27 UNTIL 2012-04-03 | RESIGNED |
WILLIAM DUGALD CARR JR | Jul 1967 | United States | Director | 2011-02-16 UNTIL 2012-04-25 | RESIGNED |
MR ANTONY JOSEPH CERAVOLO | Feb 1974 | Australian | Director | 2003-04-30 UNTIL 2004-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lovefilm International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |