Island Visual Arts Limited

Company Name	Island Visual Arts Limited
Company Status	Dissolved
Company Number	01510527
Category	Private Limited Company
Incorporation Date	1 August 1980(43 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Figurehead Limited

Business Activity

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

Directors

Director Name	Claire Veronica Sugrue
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(21 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 13 December 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2003(22 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (closed 13 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(23 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Thomas Francis Hayes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Stone Close Shipton On Cherwell Oxfordshire OX5 1JL

Director Name	Marc Etienne Marot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2000)
Role	Managing Director
Correspondence Address	118 Hampton Road Twickenham Middlesex TW2 5QS

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	20 September 1992(12 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Giles Stephen Barwood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Threeways House Everdon Daventry Northamptonshire Nn11 Bbl

Director Name	Sean Patrick Martin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1997(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	Finance Director
Correspondence Address	61 Avonmore Road West Kensington London W14 8RT

Director Name	Mr James Paul White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 St Pauls Road Islington London N1 2QN

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(27 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Ms Jenita Rahman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(31 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Universal Music Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
11 August 2022	Application to strike the company off the register (3 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 October 2018	Director's details changed for Claire Veronica Sugrue on 25 October 2018 (2 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered 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 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (6 pages)
16 June 2016	Termination of appointment of Jenita Rahman as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Jenita Rahman as a director on 31 May 2016 (1 page)
22 September 2015	Annual 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 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 September 2014	Annual 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 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 September 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Claire Veronica Sugrue on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Claire Veronica Sugrue on 31 October 2012 (2 pages)
30 October 2012	Director's details changed for Jenita Rahman on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Jenita Rahman on 30 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 February 2012	Appointment of Jenita Rahman as a director (2 pages)
10 February 2012	Appointment of Jenita Rahman as a director (2 pages)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
24 January 2012	Director's details changed for David Richard James Sharpe on 20 January 2012 (2 pages)
24 January 2012	Director's details changed for David Richard James Sharpe on 20 January 2012 (2 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (14 pages)
6 April 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (11 pages)
2 April 2009	Full accounts made up to 31 December 2008 (11 pages)
29 September 2008	Return made up to 20/09/08; full list of members (4 pages)
29 September 2008	Return made up to 20/09/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
1 April 2008	Director appointed david thomas bryant (1 page)
1 April 2008	Director appointed david thomas bryant (1 page)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Full accounts made up to 31 December 2005 (11 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
21 June 2005	Location of debenture register (1 page)
21 June 2005	Location of debenture register (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 22 st peters square london W6 9NW (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 22 st peters square london W6 9NW (1 page)
20 June 2005	Location of register of members (1 page)
20 June 2005	Location of register of members (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
22 September 2004	Return made up to 20/09/04; full list of members (2 pages)
22 September 2004	Return made up to 20/09/04; full list of members (2 pages)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
12 March 2004	Full accounts made up to 31 December 2002 (12 pages)
12 March 2004	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
25 September 2003	Return made up to 20/09/03; full list of members (2 pages)
25 September 2003	Return made up to 20/09/03; full list of members (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
20 May 2003	Full accounts made up to 31 December 2001 (12 pages)
20 May 2003	Full accounts made up to 31 December 2001 (12 pages)
17 February 2003	New director appointed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (1 page)
17 February 2003	Director resigned (1 page)
24 September 2002	Return made up to 20/09/02; full list of members (2 pages)
24 September 2002	Return made up to 20/09/02; full list of members (2 pages)
27 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
27 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Return made up to 20/09/01; full list of members (2 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)
20 September 2001	Return made up to 20/09/01; full list of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	New director appointed (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)
2 February 2001	Full accounts made up to 30 June 1999 (11 pages)
2 February 2001	Full accounts made up to 30 June 1999 (11 pages)
22 September 2000	Return made up to 20/09/00; no change of members (2 pages)
22 September 2000	Return made up to 20/09/00; no change of members (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
29 September 1999	Return made up to 20/09/99; no change of members (2 pages)
29 September 1999	Return made up to 20/09/99; no change of members (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
27 November 1998	Full accounts made up to 31 December 1997 (12 pages)
27 November 1998	Full accounts made up to 31 December 1997 (12 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)
9 October 1998	Return made up to 20/09/98; full list of members (6 pages)
9 October 1998	Return made up to 20/09/98; full list of members (6 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
25 September 1996	Return made up to 20/09/96; no change of members (5 pages)
25 September 1996	Return made up to 20/09/96; no change of members (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
22 September 1995	Return made up to 20/09/95; no change of members (10 pages)
22 September 1995	Return made up to 20/09/95; no change of members (10 pages)

Island Visual Arts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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