Vision Video Limited

Company Name	Vision Video Limited
Company Status	Dissolved
Company Number	01215334
Category	Private Limited Company
Incorporation Date	9 June 1975(48 years, 11 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(24 years, 8 months after company formation)
Appointment Duration	18 years (closed 06 February 2018)
Role	President, Universal Pictures Worldwide He
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(32 years after company formation)
Appointment Duration	10 years, 7 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ian David Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(32 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 06 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mrs Melanie Jane Laithwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(37 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	James William Dodge
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 06 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Andre Street
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1993)
Role	Business Executive
Correspondence Address	30 Spruce Street Riverside Connecticut Ct 06878 United States

Director Name	Julian Mark Portman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	1 Parkgate Close Kingston Hill Kingston-Upon-Thames Surrey KT2 7LU

Director Name	Mr John Myron Lavin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1993)
Role	Business Executive
Correspondence Address	6993 Highfield Road Fayetteville New York Ny 13066 United States

Director Name	Dennis James Carey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1993)
Role	Business Executive
Correspondence Address	164 Carter Street New Canaan Connecticut Ct 06840 United States

Director Name	Stephen Lloyd Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1993)
Role	Business Executive
Correspondence Address	73 South Turkey Hill Road Westport Connecticut 06880 Irish

Director Name	Peter Arthur Edward Coles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	4 Binden Road London W12 9RJ

Director Name	Ms Ngaire Elizabeth Cuneo
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1993)
Role	Business Executive
Correspondence Address	77 Benedict Hill Road New Canaan Connecticut Ct 06840 United States

Secretary Name	Peter Arthur Edward Coles
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1993)
Role	Company Director
Correspondence Address	4 Binden Road London W12 9RJ

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 August 1999)
Role	Director Of Legal & Business A
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 February 1999)
Role	Senior Director Commercial Aff
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Director Name	Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1996)
Role	Managing Director
Correspondence Address	97 Crown Lodge Elystan Street London SW3 3PW

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Nicholas Bruce Hartley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Gerard Road London SW13 9QH

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(21 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Halsey Street London SW3 2QH

Director Name	Neville Clive Ellis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(23 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Chief Financial Officer
Correspondence Address	38 Fielding Road Chiswick London W4 1HR

Director Name	John Fewings
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(23 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 2006)
Role	Joint Managing Director
Correspondence Address	6 Love Walk London SE5 8AD

Director Name	David Alan Kosse
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(23 years, 12 months after company formation)
Appointment Duration	8 months (resigned 01 February 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	67 East Sheen Avenue London SW14 8AX

Director Name	Helen Parker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(23 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 2006)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Kingsgate House 2 King Edwards Grove Teddington Middlesex TW11 9LU

Director Name	Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2001(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2003)
Role	Accountant
Correspondence Address	91 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Eamon Michael McMenamin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2005)
Role	Finance Director
Correspondence Address	27 Iveley Road Clapham London SW4 0EN

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(28 years, 11 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(29 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(30 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Carl Lydon George Hosten
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2007)
Role	Director Of Finance Uk & Nordi
Correspondence Address	34 Church Road London SW13 9HN

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	06 February 2006(30 years, 8 months after company formation)
Appointment Duration	9 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 November 2006(31 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Domingo Ruiz Salinas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 May 2007(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	2 Heatherdene Mansions Cambridge Road Twickenham TW1 2HR

Director Name	Mrs Marie Juliette France Holive
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(33 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mrs Dimple Patel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	nbcuni-internationalcareers.com

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Nbc Universal International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,162,614

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 January 1990	Delivered on: 15 January 1990 Satisfied on: 9 February 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1989	Delivered on: 17 March 1989 Satisfied on: 31 October 1989 Persons entitled: Citibank, N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself, the facility agent, the guarantee agent and the banks under the terms of a guarantee of even date & this debenture. Particulars: Floating charge over all property assets & rights present & future. Fully Satisfied
18 November 1985	Delivered on: 20 November 1985 Satisfied on: 31 October 1989 Persons entitled: Samuel Montagu & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and the charge dated 18.11.85. Particulars: Fixed charge over the feature film "absolute beginners" (for full details see doc M29). Fully Satisfied
16 September 1985	Delivered on: 18 September 1985 Satisfied on: 2 November 2005 Persons entitled: Goldcrest Films and Television Limited Classification: Deed of charge Secured details: All monies due or to become due from from the company and/or palace (absolute beginners) limited to the chargee supplemental to a charge dated 6TH june 1985. Particulars: All that the company's rights in the sums from time to time standing to the credit of the production account in the name of palace (absolute beginners) limited at coutts & co adelaide branch, 440 strand london account no. 44979370. Fully Satisfied
15 August 1985	Delivered on: 21 August 1985 Satisfied on: 5 March 1987 Persons entitled: Citibank N a as Trustee of or the Beneficiaries Classification: Trust deed debenture Secured details: All moneys due or to become due from the company and/or any of the other assisting companies as defined the charge to citibank n a as trustee and for further securing all moneys due or to become due from virgin atlantic airways limited to citibank bank n a. Particulars: (Of or full details see doc M25). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 July 1985	Delivered on: 22 July 1985 Satisfied on: 26 February 1990 Persons entitled: Samuel Montagu & Co. Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: All rights title & interest in the film provisionally entitled "absolute beginners" (for full details see doc M24). Fully Satisfied
17 July 1985	Delivered on: 22 July 1985 Satisfied on: 12 January 1989 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over book debts & securities. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 June 1985	Delivered on: 11 June 1985 Satisfied on: 2 November 2005 Persons entitled: Goldcrest Films and Television Limited Classification: Charge Secured details: All monies due or to become due from the company and/or palace (absolute beginners) limited to the chargee under the terms of the completion guarantee security agreement dated 6 june 1985 as defined in the charge of even date. Particulars: All contracts subsisting or to be entered into for the services of producers directors artists technicians musicians & other personnel or for the provision or supply of production laboratory location or other physical facilities or for the grant of rights in literary dramatic or musical material upon which the film is to be based or which is incorporated therein and the present and future copyright in the film. Fully Satisfied
25 November 1999	Delivered on: 10 December 1999 Satisfied on: 19 March 2015 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under or intended to be secured by the agreement. Particulars: By way of fixed charge the principal amount of gbp 2,961,022.00 standing in or to be credited to the account designated vision video limited security deposit. See the mortgage charge document for full details. Fully Satisfied
25 November 1999	Delivered on: 9 December 1999 Satisfied on: 19 March 2015 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: All claims demands liabilities costs charges and expenses a fixed charge over the deposit standing in or to be credited to the account and all interest. See the mortgage charge document for full details. Fully Satisfied
25 May 1999	Delivered on: 3 June 1999 Satisfied on: 27 January 2000 Persons entitled: Fireman's Fund Insurance Company International Film Guarantors L.P. Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the completion guaranty agreement and the producer's agreement. Particulars: All the beneficiary's right title and interest in and to the film "guest house paradiso" now owned or hereafter acquired. See the mortgage charge document for full details. Fully Satisfied
3 April 1991	Delivered on: 22 April 1991 Satisfied on: 9 February 1993 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the deposit account number 48991. Fully Satisfied
29 November 1990	Delivered on: 20 December 1990 Satisfied on: 9 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atlantic house, 1 rockley rd, l/b of hammersmith and fulham. Fully Satisfied
29 November 1990	Delivered on: 20 December 1990 Satisfied on: 29 June 1992 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing to the company under or by virtue of fixed term deposits. (For full details see form 395). Fully Satisfied
13 August 1990	Delivered on: 20 August 1990 Satisfied on: 9 February 1993 Persons entitled: General Electric Capital Corporation Classification: Deed of guarantee and charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under or in respect of this deed,the promisory notes dated 11.7.90 & 13.8.90 or any other deeds,instalments,agreements or arrangements. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1990	Delivered on: 17 January 1990 Satisfied on: 9 February 1993 Persons entitled: Barclays Bank PLC Classification: Master charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on (a) all the rights title and interest of the company under each of the film agreements. (B) all moneys now or hereafter to become payable under the film agreements.. See the mortgage charge document for full details. Fully Satisfied
25 October 1984	Delivered on: 7 November 1984 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	Application to strike the company off the register (3 pages)
14 November 2017	Application to strike the company off the register (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
6 July 2016	Appointment of James William Dodge as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of James William Dodge as a director on 4 July 2016 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
28 May 2015	Full accounts made up to 30 June 2014 (15 pages)
28 May 2015	Full accounts made up to 30 June 2014 (15 pages)
19 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
19 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
19 March 2015	Satisfaction of charge 16 in full (1 page)
19 March 2015	Satisfaction of charge 16 in full (1 page)
19 March 2015	Satisfaction of charge 17 in full (1 page)
19 March 2015	Satisfaction of charge 17 in full (1 page)
27 February 2015	Termination of appointment of Dimple Patel as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Dimple Patel as a director on 27 February 2015 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Joseph Edward Cunningham on 4 August 2014 (2 pages)
11 February 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
11 February 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
9 May 2013	Appointment of Dimple Patel as a director (2 pages)
9 May 2013	Appointment of Dimple Patel as a director (2 pages)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Solvency statement dated 21/12/12 (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 1 (4 pages)
31 December 2012	Statement by directors (1 page)
31 December 2012	Statement by directors (1 page)
31 December 2012	Solvency statement dated 21/12/12 (1 page)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 1 (4 pages)
20 December 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
23 November 2012	Appointment of Melanie Jane Laithwaite as a director (2 pages)
23 November 2012	Appointment of Melanie Jane Laithwaite as a director (2 pages)
23 November 2012	Termination of appointment of Marie Holive as a director (1 page)
23 November 2012	Termination of appointment of Marie Holive as a director (1 page)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Section 519 (2 pages)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Section 519 (2 pages)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
19 April 2011	Full accounts made up to 31 December 2010 (17 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Solvency statement dated 26/11/10 (1 page)
29 November 2010	Statement of capital on 29 November 2010 GBP 23,589,591 (4 pages)
29 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2010	Solvency statement dated 26/11/10 (1 page)
29 November 2010	Statement by directors (1 page)
29 November 2010	Statement by directors (1 page)
29 November 2010	Statement of capital on 29 November 2010 GBP 23,589,591 (4 pages)
29 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (15 pages)
7 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Marie Holive on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Marie Holive on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Joseph Edward Cunningham on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Marie Holive on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian David Foster on 5 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2009	Full accounts made up to 31 December 2008 (17 pages)
19 February 2009	Director appointed marie holive (1 page)
19 February 2009	Director appointed marie holive (1 page)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
15 August 2008	Appointment terminated director domingo ruiz salinas (1 page)
15 August 2008	Appointment terminated director domingo ruiz salinas (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
27 December 2007	Return made up to 27/12/07; full list of members (2 pages)
27 December 2007	Return made up to 27/12/07; full list of members (2 pages)
22 December 2007	Full accounts made up to 31 December 2006 (19 pages)
22 December 2007	Full accounts made up to 31 December 2006 (19 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2005 (18 pages)
7 June 2007	Full accounts made up to 31 December 2005 (18 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (1 page)
3 January 2007	Return made up to 28/12/06; full list of members (2 pages)
3 January 2007	Return made up to 28/12/06; full list of members (2 pages)
7 November 2006	New secretary appointed (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
1 June 2006	Full accounts made up to 31 December 2004 (16 pages)
1 June 2006	Full accounts made up to 31 December 2004 (16 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
28 December 2005	Return made up to 28/12/05; full list of members (3 pages)
28 December 2005	Return made up to 28/12/05; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2005	Full accounts made up to 31 December 2003 (17 pages)
7 June 2005	Full accounts made up to 31 December 2003 (17 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place london. W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place london. W6 9XS (1 page)
15 April 2004	Full accounts made up to 31 December 2002 (19 pages)
15 April 2004	Full accounts made up to 31 December 2002 (19 pages)
6 January 2004	Return made up to 31/12/03; full list of members (3 pages)
6 January 2004	Return made up to 31/12/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 December 2001 (16 pages)
4 May 2003	Full accounts made up to 31 December 2001 (16 pages)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
5 June 2002	Full accounts made up to 31 December 2000 (16 pages)
5 June 2002	Full accounts made up to 31 December 2000 (16 pages)
4 January 2002	Return made up to 31/12/01; full list of members (3 pages)
4 January 2002	Return made up to 31/12/01; full list of members (3 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
21 March 2001	New director appointed (1 page)
21 March 2001	New director appointed (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
5 February 2001	Full accounts made up to 30 June 1999 (16 pages)
5 February 2001	Full accounts made up to 30 June 1999 (16 pages)
2 January 2001	Return made up to 31/12/00; no change of members (3 pages)
2 January 2001	Return made up to 31/12/00; no change of members (3 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (1 page)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2000	Return made up to 31/12/99; no change of members (7 pages)
10 January 2000	Return made up to 31/12/99; no change of members (7 pages)
10 December 1999	Particulars of mortgage/charge (6 pages)
10 December 1999	Particulars of mortgage/charge (6 pages)
9 December 1999	Particulars of mortgage/charge (7 pages)
9 December 1999	Particulars of mortgage/charge (7 pages)
3 December 1999	Declaration of mortgage charge released/ceased (1 page)
3 December 1999	Declaration of mortgage charge released/ceased (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
3 June 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Particulars of mortgage/charge (7 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
29 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
29 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 January 1999	Full accounts made up to 31 December 1997 (15 pages)
22 January 1999	Full accounts made up to 31 December 1997 (15 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1996 (16 pages)
3 August 1998	Full accounts made up to 31 December 1996 (16 pages)
14 July 1998	Full accounts made up to 31 December 1995 (14 pages)
14 July 1998	Full accounts made up to 31 December 1995 (14 pages)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 January 1998	Return made up to 31/12/97; full list of members (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
10 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 January 1997	Return made up to 31/12/96; full list of members (7 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members (7 pages)
10 January 1996	Return made up to 31/12/95; no change of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
2 November 1994	Full accounts made up to 31 December 1993 (15 pages)
2 November 1994	Full accounts made up to 31 December 1993 (15 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 April 1992	Full group accounts made up to 31 March 1991 (23 pages)
28 April 1992	Full group accounts made up to 31 March 1991 (23 pages)
26 September 1991	Full group accounts made up to 31 March 1990 (23 pages)
26 September 1991	Full group accounts made up to 31 March 1990 (23 pages)
16 May 1991	Return made up to 31/12/90; change of members (7 pages)
16 May 1991	Return made up to 31/12/90; change of members (7 pages)
12 July 1990	Full group accounts made up to 31 July 1989 (25 pages)
12 July 1990	Full group accounts made up to 31 July 1989 (25 pages)
21 March 1990	Return made up to 31/12/89; full list of members (7 pages)
21 March 1990	Return made up to 31/12/89; full list of members (7 pages)
17 August 1989	Full accounts made up to 31 July 1988 (21 pages)
17 August 1989	Full accounts made up to 31 July 1988 (21 pages)
29 June 1988	Full accounts made up to 31 July 1987 (21 pages)
29 June 1988	Full accounts made up to 31 July 1987 (21 pages)
14 September 1987	Full accounts made up to 31 July 1986 (21 pages)
14 September 1987	Full accounts made up to 31 July 1986 (21 pages)
19 November 1985	Accounts made up to 31 January 1985 (17 pages)
19 November 1985	Accounts made up to 31 January 1985 (17 pages)
9 June 1975	Certificate of incorporation (1 page)
9 June 1975	Certificate of incorporation (1 page)

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