Ed Victor Limited

Company Name	Ed Victor Limited
Directors	Simon Alexander Flamank and Jonathan Michael Geller
Company Status	Active
Company Number	01270161
Category	Private Limited Company
Incorporation Date	23 July 1976(47 years, 9 months ago)
Previous Name	Goldenkilt Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Jonathan Michael Geller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Margaret Crompton Phillips
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(16 years after company formation)
Appointment Duration	22 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Highgate West Hill Highgate London N6 6NP

Director Name	Graham Carleton Greene
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(16 years after company formation)
Appointment Duration	24 years, 2 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	D2 Albany, Piccadilly London W1J 0AP

Director Name	Mr Edward Victor
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	16 August 1992(16 years after company formation)
Appointment Duration	24 years, 10 months (resigned 07 June 2017)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	10 Cambridge Gate Regents Park London NW1 4JX

Director Name	Mr Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(16 years after company formation)
Appointment Duration	25 years, 2 months (resigned 20 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	111 Priory Road London NW6 3NN

Director Name	Ms Carol Ryan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(16 years after company formation)
Appointment Duration	25 years, 2 months (resigned 20 October 2017)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	10 Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Caroline Daubeny
Nationality	British
Status	Resigned
Appointed	16 August 1992(16 years after company formation)
Appointment Duration	2 years (resigned 16 August 1994)
Role	Company Director
Correspondence Address	10 Perrymead Street London SW6 3SP

Director Name	Ms Sophie Hicks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(16 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mission Hall 98e Richmond Avenue London N1 0LL

Secretary Name	Margaret Crompton Phillips
Nationality	British
Status	Resigned
Appointed	13 February 1997(20 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Highgate West Hill Highgate London N6 6NP

Director Name	Mr Hitesh Shah
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(23 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gleneagles House Glengall Road Edgware Middlesex HA8 8RA

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 February 1997)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Contact

Website	www.edvictor.com
Telephone	020 73044100
Telephone region	London

Location

Registered Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £0.01	Edward Victor 89.45% Ordinary
59 at £0.01	Hitesh Shah 5.28% Ordinary A
59 at £0.01	Margaret Crompton Phillips 5.28% Ordinary A

Financials

Year	2014
Net Worth	-£232,029
Cash	£377,399
Current Liabilities	£1,014,461

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

20 July 2018	Delivered on: 1 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 May 2006	Delivered on: 9 May 2006 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: 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. See the mortgage charge document for full details. Outstanding
19 December 2000	Delivered on: 22 December 2000 Satisfied on: 18 September 2008 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company 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
28 June 1995	Delivered on: 7 July 1995 Satisfied on: 16 November 2005 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 February 1994	Delivered on: 9 February 1994 Satisfied on: 18 May 2010 Persons entitled: The Honourable David Daniel Sieff, the Right Honourable Lord Wolfson of Sunngdale. The Honourable Charles William Cayzer. Classification: Rent deposit deed. Secured details: All moneys due or to become due from the company to the honourable david daniel sieff,the right honourable lord wolfson of sunningdale, and the honourable charles william cayzer under of pursuant to the performance of the lease. Particulars: Charge over the sum of Â£20,587.50 and all other sums from time to time standing to the credit of a deposit account in the names of the honourable david daniel sieff, the right honourable lord wolfson of sunningdale, and the honourable charles william cayzer at the royal bank of scotland ,fleet street branch, 1 fleet street, london, EC4. Fully Satisfied

Filing History

22 March 2024	Previous accounting period shortened from 28 February 2024 to 31 December 2023 (1 page)
29 February 2024	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (41 pages)
29 February 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
29 February 2024	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
29 February 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (7 pages)
5 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
2 December 2022	Accounts for a small company made up to 28 February 2022 (7 pages)
3 October 2022	Registered office address changed from 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP England to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022 (1 page)
27 June 2022	Satisfaction of charge 012701610005 in full (1 page)
30 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
1 December 2021	Accounts for a small company made up to 28 February 2021 (7 pages)
27 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
5 March 2021	Accounts for a small company made up to 29 February 2020 (8 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 28 February 2019 (13 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
1 August 2018	Registration of charge 012701610005, created on 20 July 2018 (92 pages)
11 July 2018	Accounts for a small company made up to 28 February 2018 (17 pages)
3 July 2018	Termination of appointment of Hitesh Shah as a director on 30 June 2018 (1 page)
5 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
9 November 2017	Cessation of Edward Victor as a person with significant control on 20 October 2017 (1 page)
9 November 2017	Notification of Curtis Brown Group Limited as a person with significant control on 20 October 2017 (2 pages)
9 November 2017	Termination of appointment of Leon Rhys Morgan as a director on 20 October 2017 (1 page)
9 November 2017	Termination of appointment of Leon Rhys Morgan as a director on 20 October 2017 (1 page)
9 November 2017	Appointment of Mr Jonathan Michael Geller as a director on 20 October 2017 (2 pages)
9 November 2017	Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
9 November 2017	Appointment of Mr Simon Alexander Flamank as a director on 20 October 2017 (2 pages)
9 November 2017	Termination of appointment of Carol Ryan as a director on 20 October 2017 (1 page)
9 November 2017	Appointment of Mr Simon Alexander Flamank as a director on 20 October 2017 (2 pages)
9 November 2017	Registered office address changed from 6 Bayley Street Bedford Square London WC1B 3HE to 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 9 November 2017 (1 page)
9 November 2017	Notification of Curtis Brown Group Limited as a person with significant control on 20 October 2017 (2 pages)
9 November 2017	Cessation of Edward Victor as a person with significant control on 20 October 2017 (1 page)
9 November 2017	Registered office address changed from 6 Bayley Street Bedford Square London WC1B 3HE to 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Jonathan Michael Geller as a director on 20 October 2017 (2 pages)
9 November 2017	Termination of appointment of Carol Ryan as a director on 20 October 2017 (1 page)
9 November 2017	Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
19 June 2017	Termination of appointment of Edward Victor as a director on 7 June 2017 (1 page)
19 June 2017	Termination of appointment of Edward Victor as a director on 7 June 2017 (1 page)
6 March 2017	Termination of appointment of Graham Carleton Greene as a director on 10 October 2016 (1 page)
6 March 2017	Termination of appointment of Graham Carleton Greene as a director on 10 October 2016 (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 11.18 (8 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 11.18 (8 pages)
24 May 2016	Satisfaction of charge 4 in full (1 page)
24 May 2016	Satisfaction of charge 4 in full (1 page)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 11.18 (8 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 11.18 (8 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Cancellation of shares. Statement of capital on 16 May 2014 GBP 11.18 (4 pages)
22 April 2015	Cancellation of shares. Statement of capital on 16 May 2014 GBP 11.18 (4 pages)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2015	Termination of appointment of Margaret Crompton Phillips as a secretary on 31 December 2014 (1 page)
9 March 2015	Termination of appointment of Margaret Crompton Phillips as a secretary on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Margaret Crompton Phillips as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Margaret Crompton Phillips as a director on 31 December 2014 (1 page)
30 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11.18 (10 pages)
30 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 11.18 (10 pages)
29 September 2014	Termination of appointment of Sophie Hicks as a director on 16 May 2014 (1 page)
29 September 2014	Termination of appointment of Sophie Hicks as a director on 16 May 2014 (1 page)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 11.77 (11 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 11.77 (11 pages)
29 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 11.77 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 11.77 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 11.77 (4 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (10 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (10 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (10 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 September 2009	Return made up to 16/08/09; full list of members (5 pages)
15 September 2009	Director's change of particulars / graham greene / 16/08/2009 (1 page)
15 September 2009	Return made up to 16/08/09; full list of members (5 pages)
15 September 2009	Director's change of particulars / graham greene / 16/08/2009 (1 page)
6 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 September 2008	Return made up to 16/08/08; full list of members (5 pages)
18 September 2008	Return made up to 16/08/08; full list of members (5 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 September 2007	Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 25/09/07 (9 pages)
25 September 2007	Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 25/09/07 (9 pages)
29 September 2006	Return made up to 16/08/06; full list of members (9 pages)
29 September 2006	Return made up to 16/08/06; full list of members (9 pages)
20 September 2006	S-div 29/07/05 (1 page)
20 September 2006	S-div 29/07/05 (1 page)
26 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 October 2005	Return made up to 16/08/05; full list of members (9 pages)
5 October 2005	Return made up to 16/08/05; full list of members (9 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 September 2004	Return made up to 16/08/04; full list of members (9 pages)
15 September 2004	Return made up to 16/08/04; full list of members (9 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2003	Return made up to 16/08/03; full list of members (9 pages)
16 September 2003	Return made up to 16/08/03; full list of members (9 pages)
17 September 2002	Return made up to 16/08/02; full list of members (9 pages)
17 September 2002	Return made up to 16/08/02; full list of members (9 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 September 2001	Return made up to 16/08/01; full list of members (8 pages)
5 September 2001	Return made up to 16/08/01; full list of members (8 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Return made up to 16/08/00; full list of members (8 pages)
13 October 2000	Return made up to 16/08/00; full list of members (8 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 September 1999	Return made up to 16/08/99; full list of members (11 pages)
3 September 1999	Return made up to 16/08/99; full list of members (11 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 1997	Auditor's resignation (2 pages)
11 August 1997	Auditor's resignation (2 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
8 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
28 August 1996	Return made up to 16/08/96; full list of members (8 pages)
28 August 1996	Return made up to 16/08/96; full list of members (8 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 February 1994	Particulars of mortgage/charge (3 pages)
9 February 1994	Particulars of mortgage/charge (3 pages)
23 July 1976	Incorporation (12 pages)
23 July 1976	Incorporation (12 pages)

Ed Victor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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