Company NameVictor Entertainment Limited
Company StatusDissolved
Company Number02832643
CategoryPrivate Limited Company
Incorporation Date2 July 1993(30 years, 9 months ago)
Dissolution Date7 December 1999 (24 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameHugo Heppell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1993(3 months, 4 weeks after company formation)
Appointment Duration6 years, 1 month (closed 07 December 1999)
RoleFilm Production
Correspondence Address9 Beryl Road
London
W6 8JS
Secretary NameHugo Heppell
NationalityBritish
StatusClosed
Appointed20 June 1995(1 year, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 07 December 1999)
RoleCompany Director
Correspondence Address9 Beryl Road
London
W6 8JS
Director NameVictor Bateman
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(5 days after company formation)
Appointment Duration2 months, 4 weeks (resigned 04 October 1993)
RoleMotion Picture Sales
Correspondence Address37 High Beeches
Shelsfield
Kent
DR6 6EE
Director NameGavin Willem Maxted Poolman
Date of BirthNovember 1957 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed07 July 1993(5 days after company formation)
Appointment Duration6 years, 2 months (resigned 24 September 1999)
RoleFilm Producer
Correspondence Address21 Chesilton Road
London
SW6 5AA
Secretary NameGavin Willem Maxted Poolman
NationalityDutch
StatusResigned
Appointed07 July 1993(5 days after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 1995)
RoleFilm Producer
Correspondence Address21 Chesilton Road
London
SW6 5AA
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed02 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address215 Marsh Road
Pinner
Middlesex
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 September 1999Director resigned (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
23 June 1999Application for striking-off (1 page)
25 July 1998Return made up to 28/06/98; no change of members (4 pages)
30 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
20 August 1997Registered office changed on 20/08/97 from: 9 beryl road hammersmith london W6 8JS (1 page)
2 June 1997Accounts for a small company made up to 31 July 1996 (6 pages)
22 July 1996Return made up to 28/06/96; full list of members (6 pages)
2 May 1996Accounts for a dormant company made up to 7 August 1995 (1 page)
10 November 1995Return made up to 28/06/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 10/11/95
(6 pages)
24 July 1995New secretary appointed (2 pages)
29 March 1995Accounts for a dormant company made up to 7 August 1994 (1 page)