Company NameVivendi Live Limited
Company StatusActive
Company Number00859087
CategoryPrivate Limited Company
Incorporation Date15 September 1965(56 years, 3 months ago)
Previous Names4

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed30 April 2009(43 years, 7 months after company formation)
Appointment Duration12 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Pancras Square
London
N1C 4AG
Director NameMr Simon Gillham
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(54 years, 2 months after company formation)
Appointment Duration2 years
RoleChairman
Country of ResidenceFrance
Correspondence Address3 Pancras Square
London
N1C 4AG
Director NameMr Robert McElroy
Date of BirthMarch 1986 (Born 35 years ago)
NationalityAustralian
StatusCurrent
Appointed29 November 2019(54 years, 2 months after company formation)
Appointment Duration2 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address3 Pancras Square
London
N1C 4AG
Director NameMrs Sally Henrietta Davies
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(54 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Pancras Square
London
N1C 4AG
Director NameGiles Stephen Barwood
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(27 years after company formation)
Appointment Duration5 years, 4 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressThreeways House
Everdon
Daventry
Northamptonshire
Nn11 Bbl
Director NameThomas Francis Hayes
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(27 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressStone Close
Shipton On Cherwell
Oxfordshire
OX5 1JL
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed20 September 1992(27 years after company formation)
Appointment Duration11 years, 8 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameSean Patrick Martin
Date of BirthMay 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed10 November 1997(32 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1999)
RoleFinance Director
Correspondence Address61 Avonmore Road
West Kensington
London
W14 8RT
Director NameMr James Paul White
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(33 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 St Pauls Road
Islington
London
N1 2QN
Director NameClaire Veronica Sugrue
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(36 years after company formation)
Appointment Duration3 years, 2 months (resigned 15 November 2004)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address23a Priory Terrace
London
NW6 4DG
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusResigned
Appointed01 June 2004(38 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMr Boyd Johnston Muir
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(39 years, 2 months after company formation)
Appointment Duration15 years (resigned 29 November 2019)
RoleEvo & Cfo
Country of ResidenceUnited States
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Mark Simon Cavell
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(39 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2009)
RoleVp Finance & Business Affairs
Country of ResidenceUnited Kingdom
Correspondence AddressPark House
Wash Hill, Wooburn Green
High Wycombe
Bucks
HP10 0JA
Director NamePatrick Robert Clancy Jr
Date of BirthAugust 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2004(39 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2006)
RoleController-Universal Classics
Correspondence Address17 Heritage Lane
Scotch Plains
New Jersey
Nj 07076
Director NameChristopher James Roberts
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2004(39 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 2010)
RolePresident, Polygram Classics &
Country of ResidenceUnited States
Correspondence Address55 Central Park West, Apt 49
New York
Ny 10023
Ny10023
Secretary NameMr Mark Simon Cavell
NationalityBritish
StatusResigned
Appointed15 November 2004(39 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark House
Wash Hill, Wooburn Green
High Wycombe
Bucks
HP10 0JA
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(43 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 September 2009)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address6 Balniel Gate
London
SW1V 3SD
Director NameMr Manfred Seipt
Date of BirthMay 1967 (Born 54 years ago)
NationalityAustrian
StatusResigned
Appointed03 August 2009(43 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Redcourt
Woking
Surrey
GU22 8RA
Director NameJeffrey Daniel Vanderveen
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed03 August 2009(43 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 2011)
RoleCompany Director
Correspondence Address601 Wallis House
Great West Quarter
Brentford
Middlesex
TW8 9BS
Director NameMr Andrew Brown
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(46 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2017)
RoleInternational Chief Financial Officer
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Alex John Doherty
Date of BirthNovember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(51 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 November 2019)
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(51 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 November 2019)
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Richard James Sharpe
Date of BirthMarch 1967 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed31 March 2017(51 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 November 2019)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Simon Lloyd Carmel
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(51 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 31 March 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS

Contact

Websiteislandrecords.co.uk

Location

Registered Address3 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

102 at £0.5Universal Music Leisure LTD
51.00%
Ordinary B
98 at £0.5Universal Music Leisure LTD
49.00%
Ordinary A

Financials

Year2014
Turnover£8,175,933
Gross Profit£61,777
Net Worth-£6,723,544
Current Liabilities£31,007,568

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 January 2021 (10 months, 3 weeks ago)
Next Return Due21 January 2022 (1 month, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
29 May 2020Full accounts made up to 31 December 2019 (25 pages)
7 April 2020Change of details for Vivendi S.A as a person with significant control on 6 January 2020 (2 pages)
28 February 2020Director's details changed for Mr Simon Gilham on 29 November 2019 (2 pages)
7 January 2020Confirmation statement made on 7 January 2020 with updates (4 pages)
7 January 2020Notification of Vivendi S.A as a person with significant control on 29 November 2019 (2 pages)
7 January 2020Cessation of Universal Music Leisure Limited as a person with significant control on 29 November 2019 (1 page)
5 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
(3 pages)
3 December 2019Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 3 Pancras Square London N1C 4AG on 3 December 2019 (1 page)
2 December 2019Termination of appointment of Alex John Doherty as a director on 29 November 2019 (1 page)
2 December 2019Termination of appointment of Adam Martin Barker as a director on 29 November 2019 (1 page)
2 December 2019Termination of appointment of Boyd Johnston Muir as a director on 29 November 2019 (1 page)
2 December 2019Termination of appointment of David Richard James Sharpe as a director on 29 November 2019 (1 page)
2 December 2019Appointment of Mr Simon Gilham as a director on 29 November 2019 (2 pages)
2 December 2019Appointment of Sally Henrietta Davies as a director on 29 November 2019 (2 pages)
2 December 2019Appointment of Mr Robert Mcelroy as a director on 29 November 2019 (2 pages)
27 June 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
23 May 2019Full accounts made up to 31 December 2018 (24 pages)
2 October 2018Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
28 August 2018Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG (2 pages)
23 August 2018Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018Registered office address changed from , 364-366 Kensington High Street, London, W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
25 June 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
13 June 2018Full accounts made up to 31 December 2017 (24 pages)
3 July 2017Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017Full accounts made up to 31 December 2016 (24 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017Full accounts made up to 31 December 2016 (24 pages)
3 April 2017Appointment of Mr Adam Martin Barker as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Mr David Richard James Sharpe as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Alex John Doherty as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Mr Adam Martin Barker as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Mr David Richard James Sharpe as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Alex John Doherty as a director on 31 March 2017 (2 pages)
31 March 2017Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Simon Lloyd Carmel as a director on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Simon Lloyd Carmel as a director on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
9 October 2016Full accounts made up to 31 December 2015 (25 pages)
9 October 2016Full accounts made up to 31 December 2015 (25 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(7 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(7 pages)
15 October 2015Full accounts made up to 31 December 2014 (17 pages)
15 October 2015Full accounts made up to 31 December 2014 (17 pages)
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(7 pages)
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(7 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(7 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(7 pages)
10 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
10 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
10 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
10 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
10 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(7 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(7 pages)
2 September 2013Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
2 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
2 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 December 2012Termination of appointment of Manfred Seipt as a director (1 page)
20 December 2012Termination of appointment of Manfred Seipt as a director (1 page)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
25 September 2012Register(s) moved to registered inspection location (1 page)
25 September 2012Register(s) moved to registered inspection location (1 page)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
17 September 2012Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Full accounts made up to 31 December 2011 (19 pages)
5 April 2012Full accounts made up to 31 December 2011 (19 pages)
5 January 2012Termination of appointment of Jeffrey Vanderveen as a director (1 page)
5 January 2012Termination of appointment of Jeffrey Vanderveen as a director (1 page)
22 November 2011Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 22 November 2011 (1 page)
22 November 2011Registered office address changed from , 1 Sussex Place, London, W6 9EA, United Kingdom on 22 November 2011 (1 page)
22 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
22 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
21 September 2011Appointment of Andrew Brown as a director (2 pages)
21 September 2011Appointment of Andrew Brown as a director (2 pages)
18 April 2011Company name changed universal music classical management & productions LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
(2 pages)
18 April 2011Change of name notice (2 pages)
18 April 2011Company name changed universal music classical management & productions LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
(2 pages)
18 April 2011Change of name notice (2 pages)
6 April 2011Full accounts made up to 31 December 2010 (19 pages)
6 April 2011Full accounts made up to 31 December 2010 (19 pages)
2 February 2011Termination of appointment of Christopher Roberts as a director (1 page)
2 February 2011Termination of appointment of Christopher Roberts as a director (1 page)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
6 April 2010Full accounts made up to 31 December 2009 (18 pages)
6 April 2010Full accounts made up to 31 December 2009 (18 pages)
25 January 2010Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
25 January 2010Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
24 November 2009Auditor's resignation (1 page)
24 November 2009Auditor's resignation (1 page)
29 September 2009Return made up to 20/09/09; full list of members (5 pages)
29 September 2009Ad 18/09/09\gbp si [email protected]=97\gbp ic 3/100\ (2 pages)
29 September 2009S-div (1 page)
29 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division and agreement 18/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
29 September 2009Appointment terminated director richard constant (1 page)
29 September 2009Return made up to 20/09/09; full list of members (5 pages)
29 September 2009Ad 18/09/09\gbp si [email protected]=97\gbp ic 3/100\ (2 pages)
29 September 2009S-div (1 page)
29 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division and agreement 18/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
29 September 2009Appointment terminated director richard constant (1 page)
14 August 2009Registered office changed on 14/08/2009 from p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
14 August 2009Registered office changed on 14/08/2009 from, p o box 1420, 1 sussex place, hammersmith, london, W6 9XS (1 page)
6 August 2009Director appointed jeffrey daniel vanderveen (1 page)
6 August 2009Director appointed manfred seipt (1 page)
6 August 2009Director appointed jeffrey daniel vanderveen (1 page)
6 August 2009Director appointed manfred seipt (1 page)
29 May 2009Director appointed richard michael constant (1 page)
29 May 2009Company name changed universal music artist management LIMITED\certificate issued on 29/05/09 (2 pages)
29 May 2009Director appointed richard michael constant (1 page)
29 May 2009Company name changed universal music artist management LIMITED\certificate issued on 29/05/09 (2 pages)
28 May 2009Appointment terminated director mark cavell (1 page)
28 May 2009Secretary appointed mrs abolanle abioye (1 page)
28 May 2009Appointment terminated secretary mark cavell (1 page)
28 May 2009Appointment terminated director mark cavell (1 page)
28 May 2009Secretary appointed mrs abolanle abioye (1 page)
28 May 2009Appointment terminated secretary mark cavell (1 page)
4 April 2009Full accounts made up to 31 December 2008 (16 pages)
4 April 2009Full accounts made up to 31 December 2008 (16 pages)
2 December 2008Return made up to 20/09/08; full list of members (4 pages)
2 December 2008Location of register of members (1 page)
2 December 2008Return made up to 20/09/08; full list of members (4 pages)
2 December 2008Location of register of members (1 page)
3 April 2008Full accounts made up to 31 December 2007 (15 pages)
3 April 2008Full accounts made up to 31 December 2007 (15 pages)
25 September 2007Return made up to 20/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 September 2007Return made up to 20/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 April 2007Full accounts made up to 31 December 2006 (15 pages)
3 April 2007Full accounts made up to 31 December 2006 (15 pages)
26 October 2006Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
26 October 2006Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
24 October 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 October 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 April 2006Full accounts made up to 31 December 2005 (14 pages)
4 April 2006Full accounts made up to 31 December 2005 (14 pages)
3 October 2005Return made up to 20/09/05; full list of members (8 pages)
3 October 2005Return made up to 20/09/05; full list of members (8 pages)
1 April 2005Full accounts made up to 31 December 2004 (13 pages)
1 April 2005Full accounts made up to 31 December 2004 (13 pages)
16 November 2004Return made up to 20/09/04; full list of members (2 pages)
16 November 2004Return made up to 20/09/04; full list of members (2 pages)
15 November 2004Secretary resigned (1 page)
15 November 2004New secretary appointed (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Registered office changed on 15/11/04 from: 22 st peters sq london W6 9NW (1 page)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (1 page)
15 November 2004Company name changed snuff dit LIMITED\certificate issued on 15/11/04 (2 pages)
15 November 2004Secretary resigned (1 page)
15 November 2004New secretary appointed (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Company name changed snuff dit LIMITED\certificate issued on 15/11/04 (2 pages)
15 November 2004Registered office changed on 15/11/04 from: 22 st peters sq, london W6 9NW (1 page)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (1 page)
9 November 2004Compulsory strike-off action has been discontinued (1 page)
9 November 2004Compulsory strike-off action has been discontinued (1 page)
4 November 2004Withdrawal of application for striking off (1 page)
4 November 2004Withdrawal of application for striking off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
7 September 2004Application for striking-off (1 page)
7 September 2004Application for striking-off (1 page)
10 August 2004Ad 02/08/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
10 August 2004Ad 02/08/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004Secretary resigned (1 page)
2 June 2004New secretary appointed (1 page)
2 June 2004New secretary appointed (1 page)
23 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 September 2003Return made up to 20/09/03; full list of members (2 pages)
25 September 2003Return made up to 20/09/03; full list of members (2 pages)
25 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 March 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 March 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 February 2003Director resigned (1 page)
17 February 2003New director appointed (1 page)
17 February 2003Director resigned (1 page)
17 February 2003New director appointed (1 page)
24 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
24 September 2002Return made up to 20/09/02; full list of members (2 pages)
24 September 2002Return made up to 20/09/02; full list of members (2 pages)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
28 May 2002Auditor's resignation (1 page)
21 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001Return made up to 20/09/01; full list of members (2 pages)
20 September 2001Return made up to 20/09/01; full list of members (2 pages)
7 September 2001New director appointed (1 page)
7 September 2001New director appointed (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
22 September 2000Return made up to 20/09/00; no change of members (2 pages)
22 September 2000Return made up to 20/09/00; no change of members (2 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
10 May 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
10 May 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 September 1999Return made up to 20/09/99; no change of members (2 pages)
29 September 1999Return made up to 20/09/99; no change of members (2 pages)
16 July 1999New director appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999Director resigned (1 page)
16 February 1999Auditor's resignation (4 pages)
16 February 1999Auditor's resignation (4 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 October 1998Return made up to 20/09/98; full list of members (5 pages)
9 October 1998Return made up to 20/09/98; full list of members (5 pages)
7 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
6 October 1997Return made up to 20/09/97; full list of members (6 pages)
6 October 1997Return made up to 20/09/97; full list of members (6 pages)
18 August 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 August 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 February 1997Auditor's resignation (1 page)
12 February 1997Auditor's resignation (1 page)
19 October 1996Full accounts made up to 31 December 1995 (7 pages)
19 October 1996Full accounts made up to 31 December 1995 (7 pages)
25 September 1996Return made up to 20/09/96; no change of members (5 pages)
25 September 1996Return made up to 20/09/96; no change of members (5 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
22 September 1995Return made up to 20/09/95; no change of members (10 pages)
22 September 1995Return made up to 20/09/95; no change of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
2 November 1994Full accounts made up to 31 December 1993 (7 pages)
2 November 1994Full accounts made up to 31 December 1993 (7 pages)
26 September 1994Return made up to 20/09/94; full list of members (8 pages)
26 September 1994Return made up to 20/09/94; full list of members (8 pages)
8 November 1993Full accounts made up to 31 December 1992 (6 pages)
8 November 1993Full accounts made up to 31 December 1992 (6 pages)
6 October 1993Return made up to 20/09/93; no change of members (5 pages)
6 October 1993Return made up to 20/09/93; no change of members (5 pages)
6 October 1992Return made up to 20/09/92; no change of members (5 pages)
6 October 1992Return made up to 20/09/92; no change of members (5 pages)
27 August 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
27 August 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
6 January 1992Full accounts made up to 31 December 1990 (7 pages)
6 January 1992Full accounts made up to 31 December 1990 (7 pages)
13 November 1991Return made up to 20/09/91; full list of members (7 pages)
13 November 1991Return made up to 20/09/91; full list of members (7 pages)
4 October 1991Company name changed island international artists lim ited\certificate issued on 07/10/91 (2 pages)
4 October 1991Company name changed island international artists lim ited\certificate issued on 07/10/91 (2 pages)
16 January 1991Return made up to 14/12/90; full list of members (7 pages)
16 January 1991Return made up to 14/12/90; full list of members (7 pages)
14 November 1990Full accounts made up to 31 December 1989 (7 pages)
14 November 1990Full accounts made up to 31 December 1989 (7 pages)
27 November 1989Return made up to 20/09/89; full list of members (7 pages)
27 November 1989Return made up to 20/09/89; full list of members (7 pages)
10 October 1989Full accounts made up to 30 June 1989 (8 pages)
10 October 1989Full accounts made up to 30 June 1989 (8 pages)
17 July 1989Return made up to 20/09/88; full list of members (6 pages)
17 July 1989Return made up to 20/09/88; full list of members (6 pages)
10 October 1988Full accounts made up to 30 June 1987 (8 pages)
10 October 1988Full accounts made up to 30 June 1987 (8 pages)
20 September 1988Accounts made up to 31 December 1984 (10 pages)
20 September 1988Accounts made up to 31 December 1984 (10 pages)
19 September 1988Accounts made up to 31 December 1984 (10 pages)
19 September 1988Accounts made up to 31 December 1984 (10 pages)
11 August 1988Return made up to 22/09/87; full list of members (5 pages)
11 August 1988Return made up to 22/09/87; full list of members (5 pages)
10 August 1988Accounts made up to 31 December 1985 (8 pages)
10 August 1988Accounts made up to 31 December 1985 (8 pages)
12 March 1987Return made up to 22/09/86; full list of members (5 pages)
12 March 1987Return made up to 22/09/86; full list of members (5 pages)
1 November 1985Accounts made up to 31 December 1983 (7 pages)
1 November 1985Accounts made up to 31 December 1983 (7 pages)
1 April 1985Annual return made up to 20/09/84 (8 pages)
1 April 1985Annual return made up to 20/09/84 (8 pages)
23 October 1984Accounts made up to 31 December 1982 (7 pages)
23 October 1984Accounts made up to 31 December 1982 (7 pages)
16 March 1984Accounts made up to 31 December 1981 (9 pages)
16 March 1984Accounts made up to 31 December 1981 (9 pages)
30 January 1984Annual return made up to 22/09/81 (9 pages)
30 January 1984Annual return made up to 22/09/81 (9 pages)
10 January 1984Annual return made up to 20/09/83 (10 pages)
10 January 1984Annual return made up to 20/09/83 (10 pages)
26 January 1983Accounts made up to 31 December 1980 (9 pages)
26 January 1983Accounts made up to 31 December 1980 (9 pages)
25 January 1983Accounts made up to 31 December 1979 (9 pages)
25 January 1983Accounts made up to 31 December 1979 (9 pages)
20 December 1982Annual return made up to 20/10/82 (9 pages)
20 December 1982Annual return made up to 20/10/82 (9 pages)
16 June 1981Annual return made up to 18/09/80 (7 pages)
16 June 1981Accounts made up to 31 December 1978 (7 pages)
16 June 1981Accounts made up to 31 December 1978 (7 pages)
16 June 1981Annual return made up to 18/09/80 (7 pages)
2 May 1979Annual return made up to 24/04/79 (6 pages)
2 May 1979Accounts made up to 31 December 1977 (7 pages)
2 May 1979Accounts made up to 31 December 1977 (7 pages)
2 May 1979Annual return made up to 24/04/79 (6 pages)
12 May 1978Annual return made up to 10/03/78 (5 pages)
12 May 1978Accounts made up to 31 December 1976 (7 pages)
12 May 1978Annual return made up to 10/03/78 (5 pages)
12 May 1978Accounts made up to 31 December 1976 (7 pages)
17 May 1977Accounts made up to 31 December 1975 (7 pages)
17 May 1977Accounts made up to 31 December 1975 (7 pages)
18 February 1977Accounts made up to 31 December 1974 (7 pages)
18 February 1977Accounts made up to 31 December 1974 (7 pages)
5 September 1975Accounts made up to 31 December 2073 (6 pages)
5 September 1975Accounts made up to 31 December 2073 (6 pages)
16 April 1970Alter mem and arts (5 pages)
16 April 1970Alter mem and arts (5 pages)
15 September 1965Incorporation (13 pages)
15 September 1965Incorporation (13 pages)