VINTAGE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VINTAGE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VINTAGE ENTERTAINMENT LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168296. The accounts status is TOTAL EXEMPTION FULL.

VINTAGE ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

88 WOOD STREET
LONDON
EC2V 7QF

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 NICHOLAS MORAY MCLAREN BURNELL Feb 1959 British Director 2012-12-01 CURRENT
MR NEIL PATRICK ROSS WILLIAM WARNOCK Jan 1946 British Director 2016-11-02 CURRENT
MR DAVID CHARLES PICK Oct 1952 British Director 2010-05-07 CURRENT
MR JOHN CHARLES MAYO Apr 1956 British Director 2016-11-02 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-02-24 UNTIL 2010-02-24 RESIGNED
MRS JULIET SUSAN ELIZABETH PICK May 1956 British Director 2010-02-24 UNTIL 2019-06-17 RESIGNED
MR MARK LYNDON MATHIAS May 1966 British Director 2012-12-01 UNTIL 2014-02-28 RESIGNED
MR JULIAN GUTHRIE LEIPER Feb 1953 British Director 2014-05-01 UNTIL 2015-10-29 RESIGNED
MR PAUL SIMON ALEXANDER ETTINGER Dec 1957 British Director 2015-02-09 UNTIL 2016-09-05 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-02-24 UNTIL 2010-02-24 RESIGNED
CLARE BRAMLEY Jun 1963 British Director 2010-08-06 UNTIL 2010-10-10 RESIGNED
ANDREW TRAVIS BAXTER Sep 1957 British Director 2012-12-01 UNTIL 2013-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Pick 2016-04-06 10/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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