SANCTUARY VISUAL ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

02929915

Incorporation date

16/05/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1994)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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07/04/2016

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Statement by Directors

View PDF (2 pages)

21/12/2015

Statement of capital on 2015-12-22

View PDF (4 pages)

21/12/2015

Solvency Statement dated 22/12/15

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (1 pages)

20/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

17/11/2015

Appointment of Ms Alexi Cory-Smith as a director on 2015-11-01

View PDF (2 pages)

16/11/2015

Appointment of Mr Hartwig Masuch as a director on 2015-11-01

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16/11/2015

Appointment of Mrs Erika Brennan as a secretary on 2015-11-01

View PDF (2 pages)

12/10/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-10-01

View PDF (2 pages)

21/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

25/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

25/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

18/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

05/11/2014

Director's details changed for Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

17/08/2014

Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

14/08/2014

Register(s) moved to registered inspection location C/O Gordon Dadds 6 Agar Street London WC2N 4HN

View PDF (1 pages)

29/05/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

05/02/2014

Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England

View PDF (1 pages)

05/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-10

View PDF (1 pages)

30/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (7 pages)

27/06/2013

Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom

View PDF (1 pages)

27/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

21/05/2013

Appointment of Mr Mark David Ranyard as a director

View PDF (2 pages)

21/05/2013

Appointment of Maximilian Dressendoerfer as a director

View PDF (2 pages)

21/05/2013

Appointment of John Leslie Dobinson as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Timothy Smith as a director

View PDF (1 pages)

09/05/2013

Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 2013-05-10

View PDF (2 pages)

24/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/11/2012

Appointment of Timothy Spencer Smith as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Adam Barker as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Abolanle Abioye as a secretary

View PDF (1 pages)

20/11/2012

Termination of appointment of David Sharpe as a director

View PDF (1 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/11/2012

Memorandum and Articles of Association

View PDF (19 pages)

13/11/2012

Resolutions

View PDF (2 pages)

05/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

View PDF (2 pages)

30/10/2012

Director's details changed for David Richard James Sharpe on 2012-10-31

View PDF (2 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/01/2012

Termination of appointment of David Bryant as a director

View PDF (1 pages)

22/01/2012

Appointment of David Richard James Sharpe as a director

View PDF (2 pages)

21/11/2011

Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22

View PDF (1 pages)

17/08/2011

Termination of appointment of Thomas Fisher as a director

View PDF (1 pages)

15/08/2011

Appointment of Adam Martin Barker as a director

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

20/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

17/08/2009

Auditor's resignation

View PDF (2 pages)

17/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/03/2009

Director appointed thomas clive fisher

View PDF (1 pages)

09/03/2009

Appointment terminated director richard constant

View PDF (1 pages)

09/03/2009

Appointment terminated director boyd muir

View PDF (1 pages)

09/03/2009

Director appointed david thomas bryant

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

21/05/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

23/04/2008

Director appointed boyd johnston muir

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23/04/2008

Director appointed richard michael constant

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23/04/2008

Appointment terminated director paul wallace

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

06/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

17/10/2006

Ad 29/09/06--------- £ si 1@1=1 £ ic 350000/350001

View PDF (2 pages)

12/10/2006

Resolutions

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

24/09/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/07/2006

Director resigned

View PDF (1 pages)

22/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

09/04/2006

Director resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

08/11/2005

Director resigned

View PDF (1 pages)

29/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

11/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (3 pages)

20/06/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

09/06/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

25/04/2004

New secretary appointed

View PDF (3 pages)

25/04/2004

New director appointed

View PDF (3 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

28/05/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

27/05/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

07/05/2001

Ad 01/03/01--------- £ si 349000@1=349000 £ ic 1000/350000

View PDF (2 pages)

07/05/2001

Resolutions

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07/05/2001

Resolutions

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07/05/2001

Resolutions

View PDF (1 pages)

07/05/2001

£ nc 1000/400000 01/03/00

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03/05/2001

Certificate of change of name

View PDF (2 pages)

30/04/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/04/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (2 pages)

26/06/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Registered office changed on 16/07/99 from: the colonades 82 bishops bridge road london W2 6BB

View PDF (1 pages)

05/06/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/06/1999

Return made up to 17/05/99; full list of members

View PDF (13 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/09/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

Auditor's resignation

View PDF (2 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

13/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

28/05/1998

Return made up to 17/05/98; no change of members

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11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

09/05/1998

Director's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1997

Return made up to 17/05/97; no change of members

View PDF (12 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/10/1996

Director's particulars changed

View PDF (1 pages)

18/07/1996

Return made up to 17/05/96; full list of members

View PDF (13 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/12/1995

Secretary's particulars changed

View PDF (0 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Resolutions

View PDF (1 pages)

08/11/1995

Resolutions

View PDF (38 pages)

08/11/1995

Memorandum and Articles of Association

View PDF (36 pages)

08/11/1995

Ad 31/10/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/11/1995

£ nc 100/1000 31/10/95

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22/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/05/1995

Return made up to 17/05/95; full list of members

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/12/1994

Secretary resigned;new secretary appointed

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30/09/1994

Particulars of mortgage/charge

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22/08/1994

Accounting reference date notified as 31/12

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15/08/1994

Certificate of change of name

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14/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1994

New secretary appointed;new director appointed

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14/07/1994

Registered office changed on 15/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/07/1994

Certificate of change of name

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30/06/1994

Memorandum and Articles of Association

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30/06/1994

Resolutions

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16/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SANCTUARY VISUAL ENTERTAINMENT LIMITED

SANCTUARY VISUAL ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 16/05/1994 with the registered office located at 8th Floor 5 Merchant Square, London W2 1AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANCTUARY VISUAL ENTERTAINMENT LIMITED?

SANCTUARY VISUAL ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 16/05/1994 and dissolved on 04/07/2016.

Where is SANCTUARY VISUAL ENTERTAINMENT LIMITED located?

SANCTUARY VISUAL ENTERTAINMENT LIMITED is registered at 8th Floor 5 Merchant Square, London W2 1AS.

What does SANCTUARY VISUAL ENTERTAINMENT LIMITED do?

SANCTUARY VISUAL ENTERTAINMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SANCTUARY VISUAL ENTERTAINMENT LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.