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 - LONDON

This company is listed in the following categories:
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

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