Vixen Films

Company Name	Vixen Films
Directors	Kim Longinotto and Tony Laurence Graham
Company Status	Active
Company Number	02217757
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 1988(36 years, 3 months ago)

Business Activity

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

Directors

Director Name	Miss Kim Longinotto
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Camera Director
Country of Residence	England
Correspondence Address	26 Balfour Road London N5 2HE

Secretary Name	Moby David Longinotto
Nationality	British
Status	Current
Appointed	04 March 1997(9 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	38 Cissbury Road London N15 5QA

Director Name	Mr Tony Laurence Graham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Theatre Director
Country of Residence	England
Correspondence Address	26 Balfour Road London N5 2HE

Director Name	Claire Hunt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 March 1997)
Role	Sound Recordist
Correspondence Address	43 Bavent Road London SE5 9RY

Secretary Name	Miss Kim Longinotto
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	13 Aubert Park London N5 1TL

Director Name	Mr Roger Brett Barcant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Trinidad British
Status	Resigned
Appointed	18 November 2004(16 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 09 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	214 Stapleton Hall Road London N4 4QR

Location

Registered Address	8 Blackstock Mews Blackstock Road London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£84,725
Cash	£80,039
Current Liabilities	£25,784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

11 November 2020	Termination of appointment of Roger Brett Barcant as a director on 9 November 2020 (1 page)
11 November 2020	Cessation of Roger Brett Barcant as a person with significant control on 9 November 2020 (1 page)
28 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
25 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
27 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014	Annual return made up to 15 October 2014 no member list (4 pages)
27 October 2014	Annual return made up to 15 October 2014 no member list (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013	Annual return made up to 15 October 2013 no member list (4 pages)
23 October 2013	Annual return made up to 15 October 2013 no member list (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 15 October 2012 no member list (4 pages)
6 November 2012	Annual return made up to 15 October 2012 no member list (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Annual return made up to 15 October 2011 no member list (4 pages)
19 October 2011	Annual return made up to 15 October 2011 no member list (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010	Annual return made up to 15 October 2010 no member list (4 pages)
21 October 2010	Annual return made up to 15 October 2010 no member list (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
30 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
29 October 2009	Director's details changed for Roger Barcant on 15 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Kim Longinotto on 15 October 2009 (2 pages)
29 October 2009	Director's details changed for Roger Barcant on 15 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Kim Longinotto on 15 October 2009 (2 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008	Annual return made up to 15/10/08 (2 pages)
28 October 2008	Annual return made up to 15/10/08 (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 November 2007	Annual return made up to 15/10/07 (2 pages)
8 November 2007	Annual return made up to 15/10/07 (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Annual return made up to 15/10/06 (2 pages)
26 October 2006	Annual return made up to 15/10/06 (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 October 2005	Annual return made up to 15/10/05 (2 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Annual return made up to 15/10/05 (2 pages)
24 October 2005	Director's particulars changed (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 November 2004	Annual return made up to 15/10/04 (3 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Annual return made up to 15/10/04 (3 pages)
24 November 2004	New director appointed (2 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 October 2003	Annual return made up to 15/10/03 (3 pages)
29 October 2003	Annual return made up to 15/10/03 (3 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 November 2002	Annual return made up to 15/10/02 (3 pages)
7 November 2002	Annual return made up to 15/10/02 (3 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 November 2001	Annual return made up to 15/10/01 (3 pages)
9 November 2001	Annual return made up to 15/10/01 (3 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 November 2000	Annual return made up to 15/10/00 363(288) ‐ Secretary's particulars changed (3 pages)
20 November 2000	Annual return made up to 15/10/00 363(288) ‐ Secretary's particulars changed (3 pages)
25 May 2000	Company name changed 20TH century vixen LTD\certificate issued on 25/05/00 (2 pages)
25 May 2000	Company name changed 20TH century vixen LTD\certificate issued on 25/05/00 (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
7 December 1999	Annual return made up to 15/10/99 363(288) ‐ Secretary's particulars changed (3 pages)
7 December 1999	Annual return made up to 15/10/99 363(288) ‐ Secretary's particulars changed (3 pages)
25 March 1999	Full accounts made up to 31 March 1998 (10 pages)
25 March 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
29 October 1997	Annual return made up to 15/10/97 (4 pages)
29 October 1997	Annual return made up to 15/10/97 (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
20 November 1996	Annual return made up to 15/10/96 (4 pages)
20 November 1996	Annual return made up to 15/10/96 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1995	Annual return made up to 15/10/95 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/95 (4 pages)
23 October 1995	Annual 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 1988	Incorporation (19 pages)
4 February 1988	Incorporation (19 pages)

Vixen Films

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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