VIRGIN DIGITAL STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

01393020

Incorporation date

09/10/1978

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1978)

17/08/2010

Final Gazette dissolved via compulsory strike-off

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04/05/2010

First Gazette notice for compulsory strike-off

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29/07/2009

Return made up to 01/07/09; full list of members

View PDF (6 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

29/09/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

26/09/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

26/09/2008

Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

26/09/2008

Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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24/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

View PDF (1 pages)

15/04/2008

Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR

View PDF (1 pages)

06/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

14/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

08/04/2005

Statement of affairs

View PDF (14 pages)

08/04/2005

Ad 20/01/05--------- £ si 1000@1=1000 £ ic 13600100/13601100

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

17/06/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

06/05/2004

Accounting reference date shortened from 31/01/04 to 31/07/03

View PDF (1 pages)

04/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

06/08/2003

Accounting reference date extended from 31/07/03 to 31/01/04

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

25/04/2003

Director's particulars changed

View PDF (1 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

29/05/2002

Director resigned

View PDF (1 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

01/06/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

18/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

21/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

30/11/1999

Full group accounts made up to 1999-07-31

View PDF (25 pages)

04/08/1999

Return made up to 31/07/99; full list of members

View PDF (11 pages)

11/03/1999

Full group accounts made up to 1998-07-31

View PDF (24 pages)

23/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Resolutions

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01/02/1999

Resolutions

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01/02/1999

Resolutions

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (13 pages)

19/10/1998

New director appointed

View PDF (2 pages)

05/05/1998

Full group accounts made up to 1997-07-31

View PDF (23 pages)

02/04/1998

New director appointed

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03/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

16/09/1997

Director resigned

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16/09/1997

Director resigned

View PDF (0 pages)

19/08/1997

Director resigned

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (1 pages)

25/04/1997

Full group accounts made up to 1996-07-31

View PDF (20 pages)

21/02/1997

New director appointed

View PDF (5 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (18 pages)

20/12/1996

New director appointed

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

10/07/1996

New secretary appointed

View PDF (1 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

06/06/1996

Full group accounts made up to 1995-07-31

View PDF (19 pages)

17/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

17/02/1996

Location of register of members address changed

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12/02/1996

New director appointed

View PDF (2 pages)

06/10/1995

Memorandum and Articles of Association

View PDF (20 pages)

06/10/1995

Resolutions

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (2 pages)

19/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/06/1995

Full group accounts made up to 1994-07-31

View PDF (23 pages)

01/06/1995

Delivery ext'd 3 mth 31/07/94

View PDF (1 pages)

10/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

23/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (184 pages)

01/11/1994

Full accounts made up to 1993-10-31

View PDF (15 pages)

01/11/1994

Accounting reference date shortened from 31/10 to 31/07

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20/09/1994

Director resigned

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06/09/1994

Delivery ext'd 3 mth 31/10/93

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11/05/1994

New director appointed

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29/03/1994

Return made up to 31/12/93; change of members

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29/03/1994

Director's particulars changed

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06/07/1993

Full accounts made up to 1992-10-31

View PDF (14 pages)

04/06/1993

Director resigned

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10/02/1993

Return made up to 31/12/92; full list of members

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10/02/1993

Location of register of members address changed

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03/02/1993

Statement of affairs

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03/02/1993

Ad 30/10/92--------- £ si 10600000@1

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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24/11/1992

Ad 30/10/92--------- £ si 10600000@1=10600000 £ ic 3000100/13600100

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20/11/1992

Resolutions

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20/11/1992

Nc inc already adjusted 30/10/92

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20/11/1992

Resolutions

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05/11/1992

Accounting reference date extended from 31/07 to 31/10

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03/09/1992

Director's particulars changed

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18/08/1992

New director appointed

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12/08/1992

New director appointed

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07/07/1992

Full accounts made up to 1991-07-31

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13/01/1992

Director resigned

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06/01/1992

Return made up to 31/12/91; full list of members

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07/10/1991

New director appointed

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28/07/1991

Director resigned

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28/07/1991

New director appointed

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19/06/1991

Full accounts made up to 1990-07-31

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26/04/1991

New director appointed

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20/03/1991

Director resigned

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15/03/1991

Director resigned

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23/01/1991

Return made up to 31/12/90; full list of members

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18/01/1991

Director's particulars changed

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19/10/1990

Full accounts made up to 1989-07-31

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04/10/1990

Director resigned

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06/08/1990

Director resigned

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25/04/1990

Secretary's particulars changed

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16/03/1990

Return made up to 31/12/89; full list of members

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26/02/1990

Director's particulars changed

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26/02/1990

Director's particulars changed

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16/01/1990

Director resigned

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29/11/1989

Director resigned

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10/10/1989

Declaration of satisfaction of mortgage/charge

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05/09/1989

Full accounts made up to 1988-07-31

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24/07/1989

Secretary resigned;new secretary appointed

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13/07/1989

Director resigned;new director appointed

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27/04/1989

Return made up to 31/12/88; full list of members

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12/04/1989

Statement of affairs

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10/04/1989

Wd 30/03/89 ad 20/02/89--------- £ si 3000000@1=3000000 £ ic 100/3000100

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05/04/1989

Resolutions

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05/04/1989

Resolutions

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05/04/1989

£ nc 100/4000000

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03/04/1989

Declaration of assistance for shares acquisition

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03/04/1989

Declaration of assistance for shares acquisition

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03/04/1989

Declaration of assistance for shares acquisition

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03/04/1989

Memorandum and Articles of Association

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17/03/1989

Particulars of mortgage/charge

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16/03/1989

Resolutions

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04/03/1989

Director resigned

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02/03/1989

Director resigned

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12/01/1989

Declaration of satisfaction of mortgage/charge

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12/01/1989

Declaration of satisfaction of mortgage/charge

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27/06/1988

Full accounts made up to 1987-07-31

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03/06/1988

Return made up to 31/12/87; full list of members

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02/06/1988

New director appointed

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28/04/1988

Registered office changed on 28/04/88 from: 95-99 ladbroke grove london W11

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14/08/1987

Full group accounts made up to 1986-07-31

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04/08/1987

New director appointed

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30/07/1987

Director resigned;new director appointed

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16/07/1987

New director appointed

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30/03/1987

Return made up to 31/12/86; no change of members

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06/08/1986

Accounting reference date shortened from 31/01 to 31/07

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07/05/1986

Gazettable document

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09/10/1978

Miscellaneous

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Whitehorn, William Elliott	Director	12/05/2006 - 01/10/2007	66
Hewitt, Mark Andrew	Director	07/10/1998 - 09/06/2000	34
Campbell, David Lachlan	Director	03/07/1992 - 19/05/1993	82
Gram, Peter Gerardus	Secretary	10/03/2000 - 31/08/2006	146
Gerrard, Barry Alexander Ralph	Secretary	01/03/2007 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN DIGITAL STUDIOS LIMITED

VIRGIN DIGITAL STUDIOS LIMITED is an(a) Dissolved company incorporated on 09/10/1978 with the registered office located at The School House, 50 Brook Green, London W6 7RR. There are currently 3 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 VIRGIN DIGITAL STUDIOS LIMITED?

VIRGIN DIGITAL STUDIOS LIMITED is currently Dissolved. It was registered on 09/10/1978 and dissolved on 17/08/2010.

Where is VIRGIN DIGITAL STUDIOS LIMITED located?

VIRGIN DIGITAL STUDIOS LIMITED is registered at The School House, 50 Brook Green, London W6 7RR.

What does VIRGIN DIGITAL STUDIOS LIMITED do?

VIRGIN DIGITAL STUDIOS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VIRGIN DIGITAL STUDIOS LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via compulsory strike-off.