Company NameVixen Films
DirectorsKim Longinotto and Roger Brett Barcant
Company StatusActive
Company Number02217757
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 February 1988 (32 years, 5 months ago)
Previous Name20TH Century Vixen Ltd

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMiss Kim Longinotto
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1991(3 years, 8 months after company formation)
Appointment Duration28 years, 9 months
RoleCamera Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Balfour Road
London
N5 2HE
Secretary NameMoby David Longinotto
NationalityBritish
StatusCurrent
Appointed04 March 1997(9 years, 1 month after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address38 Cissbury Road
London
N15 5QA
Director NameMr Roger Brett Barcant
Date of BirthOctober 1946 (Born 73 years ago)
NationalityTrinidad British
StatusCurrent
Appointed18 November 2004(16 years, 9 months after company formation)
Appointment Duration15 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address214 Stapleton Hall Road
London
N4 4QR
Director NameClaire Hunt
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(3 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 March 1997)
RoleSound Recordist
Correspondence Address43 Bavent Road
London
SE5 9RY
Secretary NameMiss Kim Longinotto
NationalityBritish
StatusResigned
Appointed15 October 1991(3 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 March 1997)
RoleCompany Director
Correspondence Address13 Aubert Park
London
N5 1TL

Location

Registered Address8 Blackstock Mews
Blackstock Road
London
N4 2BT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£84,725
Cash£80,039
Current Liabilities£25,784

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 October 2019 (8 months, 3 weeks ago)
Next Return Due29 October 2020 (3 months, 3 weeks from now)

Filing History

22 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015Annual return made up to 15 October 2015 no member list (4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014Annual return made up to 15 October 2014 no member list (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013Annual return made up to 15 October 2013 no member list (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012Annual return made up to 15 October 2012 no member list (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011Annual return made up to 15 October 2011 no member list (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010Annual return made up to 15 October 2010 no member list (4 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009Annual return made up to 15 October 2009 no member list (4 pages)
29 October 2009Director's details changed for Miss Kim Longinotto on 15 October 2009 (2 pages)
29 October 2009Director's details changed for Roger Barcant on 15 October 2009 (2 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008Annual return made up to 15/10/08 (2 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 November 2007Annual return made up to 15/10/07 (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006Annual return made up to 15/10/06 (2 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 October 2005Annual return made up to 15/10/05 (2 pages)
24 October 2005Director's particulars changed (1 page)
4 February 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
24 November 2004Annual return made up to 15/10/04 (3 pages)
24 November 2004New director appointed (2 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
29 October 2003Annual return made up to 15/10/03 (3 pages)
21 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
7 November 2002Annual return made up to 15/10/02 (3 pages)
23 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
9 November 2001Annual return made up to 15/10/01 (3 pages)
24 January 2001Full accounts made up to 31 March 2000 (10 pages)
20 November 2000Annual return made up to 15/10/00
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
25 May 2000Company name changed 20TH century vixen LTD\certificate issued on 25/05/00 (2 pages)
4 February 2000Full accounts made up to 31 March 1999 (10 pages)
7 December 1999Annual return made up to 15/10/99
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
25 March 1999Full accounts made up to 31 March 1998 (10 pages)
1 February 1998Full accounts made up to 31 March 1997 (10 pages)
29 October 1997Annual return made up to 15/10/97 (4 pages)
19 January 1997Full accounts made up to 31 March 1996 (10 pages)
20 November 1996Annual return made up to 15/10/96 (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (11 pages)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 October 1995Annual return made up to 15/10/95
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/10/95
(4 pages)
4 February 1988Incorporation (19 pages)