VIRGINIA FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03387050

Incorporation date

09/06/1997

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2011

Application to strike the company off the register

View PDF (3 pages)

17/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

20/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

10/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/10/2009

Director's details changed for Eric Nigel Fellner on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Eric Nigel Fellner on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Timothy John Bevan on 2009-10-05

View PDF (2 pages)

18/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

09/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

13/12/2006

Miscellaneous

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

20/10/2005

Certificate of change of name

View PDF (2 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Resolutions

View PDF (11 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

07/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

05/12/2004

Accounting reference date extended from 29/12/04 to 31/12/04

View PDF (1 pages)

25/11/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

25/11/2004

Location of register of members address changed

View PDF (0 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

18/06/2003

Return made up to 10/06/03; full list of members

View PDF (2 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/10/2002

Delivery ext'd 3 mth 29/12/01

View PDF (2 pages)

03/09/2002

Certificate of change of name

View PDF (2 pages)

30/06/2002

Location of register of members

View PDF (1 pages)

11/06/2002

Return made up to 10/06/02; full list of members

View PDF (2 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

12/05/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 29/12/00

View PDF (1 pages)

11/06/2001

Return made up to 10/06/01; no change of members

View PDF (2 pages)

19/02/2001

Full accounts made up to 1999-06-30

View PDF (10 pages)

18/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

21/06/2000

Return made up to 10/06/00; no change of members

View PDF (2 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

17/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

11/05/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Auditor's resignation

View PDF (4 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

03/07/1998

Return made up to 10/06/98; full list of members

View PDF (7 pages)

20/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

Resolutions

View PDF (0 pages)

22/03/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

24/07/1997

Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Incorporation

View PDF (22 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/1997 - 09/06/1997	99600
Bevan, Timothy John	Director	09/06/1997 - Present	43
Fellner, Eric Nigel	Director	09/06/1997 - Present	41
Hall, Andrew Nigel	Secretary	01/07/2005 - 21/03/2006	40
Mansfield, Alison	Secretary	20/03/2006 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About VIRGINIA FILMS LIMITED

VIRGINIA FILMS LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at Prospect House, 80-110 New Oxford Street, London WC1A 1HB. 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 VIRGINIA FILMS LIMITED?

VIRGINIA FILMS LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 18/07/2011.

Where is VIRGINIA FILMS LIMITED located?

VIRGINIA FILMS LIMITED is registered at Prospect House, 80-110 New Oxford Street, London WC1A 1HB.

What does VIRGINIA FILMS LIMITED do?

VIRGINIA FILMS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for VIRGINIA FILMS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.