| Company Name | Vega Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00426592 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1946(77 years, 4 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Columba Jerome Ready Powell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(45 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month (closed 17 February 2015) |
| Role | Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
| Secretary Name | Mr Kevin Glyn Buchanan MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(45 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
Location
| Registered Address | 18 Hand Court London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of Emeric Pressburger 50.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Michael Powell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 February 2012 | Secretary's details changed for Mr Kevin Glyn Buchanan Macdonald on 15 January 2012 (1 page) |
| 1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Secretary's details changed for Mr Kevin Glyn Buchanan Macdonald on 15 January 2012 (1 page) |
| 1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Columba Jerome Ready Powell on 16 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Columba Jerome Ready Powell on 16 January 2010 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: c/o gorrie whitson 20 hanover street london W1S 1YR (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: c/o gorrie whitson 20 hanover street london W1S 1YR (1 page) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 August 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 30 January 2003 | Return made up to 16/01/03; full list of members
|
| 30 January 2003 | Return made up to 16/01/03; full list of members
|
| 14 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 January 2002 | Return made up to 16/01/02; full list of members
|
| 21 January 2002 | Return made up to 16/01/02; full list of members
|
| 6 June 2001 | (5 pages) |
| 6 June 2001 | (5 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 3 April 2000 | (5 pages) |
| 3 April 2000 | (5 pages) |
| 8 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 19 May 1999 | (5 pages) |
| 19 May 1999 | (5 pages) |
| 18 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 22 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 28 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 29 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 21 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 9 cavendish square london W1M 9DD (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 9 cavendish square london W1M 9DD (1 page) |
| 28 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 12 March 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 12 March 1996 | Full accounts made up to 31 October 1995 (5 pages) |