12,Saint Thibault Des Vignes
Lagny Sur Marne,Pariscedex 77462
France
Secretary Name | HAL Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 April 1999(5 years, 4 months after company formation) |
Appointment Duration | 24 years, 11 months |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Director Name | Sir Richard Charles Nicholas Branson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(1 day after company formation) |
Appointment Duration | 8 months (resigned 29 July 1994) |
Role | Company Director |
Correspondence Address | 9 Holland Park London W11 3TH |
Director Name | Robert Harold Ferrers Devereux |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ladbroke Terrace London W11 3PG |
Secretary Name | Mr Roger Patrick Flynn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Doneraile Street Fulham London SW6 6EN |
Director Name | Mr Roger Patrick Flynn |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(4 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Doneraile Street Fulham London SW6 6EN |
Director Name | Trevor Michael Abbott |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 June 1995) |
Role | Company Director |
Correspondence Address | Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA |
Director Name | Steven Richard Berrard |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 March 1996) |
Role | President Chief Operating Offi |
Correspondence Address | 508 Bontana Avenue Fort Lauderdale Florida 33301 Usa |
Director Name | Timothy Michael Chaney |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 September 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 28a Clarendon Gardens Little Venice London W9 1AZ |
Director Name | Thomas David Allen |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 March 1996) |
Role | Financial Officer |
Correspondence Address | 2450 Kiser Tustin California 92680 |
Director Name | Mr Martin Stanley Alper |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 November 1998) |
Role | Company Director |
Correspondence Address | 2638 Victoria Drive Laguna Beach California Usa Ca 92651 United States |
Secretary Name | Thomas David Allen |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 17 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 March 1996) |
Role | Financial Officer |
Correspondence Address | 2450 Kiser Tustin California 92680 |
Secretary Name | Hilary Ann Cranny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(9 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 60 Bishops Mansions Bishops Park Road London SW6 6DZ |
Secretary Name | Hilary Ann Cranny |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(9 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 60 Bishops Mansions Bishops Park Road London SW6 6DZ |
Director Name | Thomas Patrick Carson |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1994(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 1996) |
Role | Executive Vice President |
Correspondence Address | 1718 Via La Paz Burbank California 91501 Usa Foreign |
Director Name | Peter Hansen Bachmann |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1994(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 November 1998) |
Role | Company Director |
Correspondence Address | 5139 Bellaire Avenue North Hollywood 91607 California Usa |
Secretary Name | Pamela Louise Dalton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 22 Jocelyn Road Richmond Surrey TW9 2TH |
Director Name | William Phillip Clark |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 1997(3 years, 8 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 06 August 1997) |
Role | Executive |
Correspondence Address | 5481 North Amber Circle Calabasas California Usa 91302 Foreign |
Secretary Name | Judith Victoria Okeeffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | 29a Chisenhale Road London E3 5QY |
Secretary Name | Melanie Drummond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | Flat 6 Rothschild Road Chiswick London W4 5HT |
Director Name | Jacqueline Frances Moreton |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1998(4 years, 11 months after company formation) |
Appointment Duration | 4 days (resigned 10 November 1998) |
Role | Lawyer |
Correspondence Address | 6b Lonsdale Place Islington London N1 1EL |
Director Name | Diana Maranon |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 1998(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 February 2000) |
Role | Investment Banker |
Correspondence Address | 833 17th Street No 6 Santa Monica Califonia 90403 America |
Director Name | Mr Timothy John Ellis |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(4 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 November 1998) |
Role | Vp European Taxes |
Country of Residence | England |
Correspondence Address | 8 West Square London SE11 4SN |
Director Name | Nathan Peck |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 1998(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 January 2001) |
Role | Co.Executive |
Correspondence Address | 18135 Burbank Boulevard 13 Tarzana 91356 California Usa Foreign |
Director Name | Mark Dyne |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 January 1999(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 2000) |
Role | Company Director |
Correspondence Address | 25200 Eldorado Meadow Hidden Hills Ca California 91302 United States |
Director Name | Frank Brian Fargo |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1999(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 426 Harbor Island Drive Newport Beach California 92660 United States |
Director Name | Peter Alan Bilotta |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0PP |
Director Name | Herve Caen |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 February 2000(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 September 2000) |
Role | Company Chairman And Ceo |
Correspondence Address | Parc De L'Esplanade Rue Enrico Fermi 12, Saint Thibault Des Vignes Lagny Sur Marne Paris Cedex 77462 Foreign |
Director Name | Eric Caen |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 February 2000(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 2003) |
Role | President |
Correspondence Address | Parc De L'Esplanade,Rue Enrico Fermi 12,Saint Thibault Des Vignes Lagny Sur Marne,Pariscedex 77462 France |
Director Name | Mr Frank Ephraim Herman |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 May 2002) |
Role | Co Director |
Correspondence Address | Hollyn House 30a Uphill Road Mill Hill London NW7 4RB |
Secretary Name | Brian Laurence Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 December 2001) |
Role | Company Director |
Correspondence Address | Flat 1 134 Goldhurst Terrace London NW6 3HR |
Director Name | Herve Caen |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 March 2001(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2003) |
Role | Entrepreneur |
Correspondence Address | Parc De L Esplanade 12 Rue Enrico Fermi 77462 St Thibault Des Vignes France |
Director Name | Nathan Peck |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2001(7 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 01 September 2001) |
Role | Company Executive |
Correspondence Address | 18135 Burbank Boulevard Apartment 13 Tarzana California Ca91356 United States |
Director Name | Tim Jakob |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 September 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Starmead House 23 Headcorn Road Maidstone Kent ME17 2NH |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £51,105,000 |
Gross Profit | -£1,174,000 |
Net Worth | £2,010,000 |
Cash | £4,666,000 |
Current Liabilities | £39,890,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 June |
23 May 2006 | Dissolved (1 page) |
---|---|
23 February 2006 | Completion of winding up (1 page) |
14 March 2005 | Notice of completion of voluntary arrangement (10 pages) |
4 March 2005 | Order of court to wind up (1 page) |
1 October 2004 | Director resigned (1 page) |
26 July 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2004 (3 pages) |
6 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
25 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
29 August 2003 | Return made up to 01/03/03; full list of members
|
24 July 2003 | Company name changed virgin interactive entertainment LIMITED\certificate issued on 24/07/03 (2 pages) |
17 July 2003 | New director appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | New director appointed (1 page) |
27 May 2003 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
7 June 2002 | Director resigned (1 page) |
7 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
5 March 2002 | Form 391 (1 page) |
4 February 2002 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
11 January 2002 | Secretary resigned (1 page) |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
2 October 2001 | New director appointed (3 pages) |
22 March 2001 | Secretary's particulars changed (1 page) |
22 March 2001 | Return made up to 01/03/01; full list of members (8 pages) |
13 March 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
5 February 2001 | Full group accounts made up to 31 December 1999 (24 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (3 pages) |
6 September 2000 | New secretary appointed (2 pages) |
31 August 2000 | Particulars of mortgage/charge (3 pages) |
18 July 2000 | Return made up to 06/07/00; full list of members (8 pages) |
12 April 2000 | New director appointed (3 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | New director appointed (3 pages) |
13 December 1999 | Return made up to 25/11/99; full list of members (9 pages) |
28 September 1999 | New director appointed (4 pages) |
19 August 1999 | Full group accounts made up to 31 December 1998 (28 pages) |
10 August 1999 | New director appointed (2 pages) |
7 July 1999 | Registered office changed on 07/07/99 from: 2 kensington square london W8 5RB (1 page) |
7 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | Secretary resigned (1 page) |
7 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
5 February 1999 | New director appointed (2 pages) |
23 December 1998 | New director appointed (3 pages) |
15 December 1998 | Director's particulars changed (1 page) |
15 December 1998 | Return made up to 25/11/98; full list of members
|
11 December 1998 | New director appointed (3 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | £ nc 320000/8570000 10/11/98 (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | New director appointed (3 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Ad 10/11/98--------- £ si 7133095@1=7133095 £ ic 83116/7216211 (2 pages) |
1 December 1998 | Resolutions
|
1 December 1998 | Director resigned (1 page) |
30 October 1998 | Ad 09/10/98--------- £ si [email protected]=63 £ ic 83053/83116 (2 pages) |
19 October 1998 | Full group accounts made up to 31 December 1996 (24 pages) |
16 October 1998 | Auditor's resignation (2 pages) |
24 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
27 February 1998 | New secretary appointed (2 pages) |
27 February 1998 | Secretary resigned (1 page) |
27 February 1998 | New secretary appointed (2 pages) |
16 January 1998 | Ad 13/01/98--------- £ si [email protected]=56 £ ic 82997/83053 (2 pages) |
30 December 1997 | Return made up to 25/11/97; full list of members (12 pages) |
15 October 1997 | 882R,cancels form recd 21/8/97 (2 pages) |
19 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
26 August 1997 | Ad 05/01/94--------- £ si [email protected] (2 pages) |
19 August 1997 | Director's particulars changed (4 pages) |
19 August 1997 | Director's particulars changed (2 pages) |
19 August 1997 | Ad 24/07/97--------- £ si [email protected]=40 £ ic 140713/140753 (2 pages) |
19 August 1997 | Ad 24/07/97--------- £ si [email protected]=10 £ ic 140703/140713 (2 pages) |
19 August 1997 | Ad 02/01/97-11/02/97 £ si [email protected]=346 £ ic 140753/141099 (2 pages) |
19 August 1997 | New director appointed (3 pages) |
19 August 1997 | Director's particulars changed (2 pages) |
19 August 1997 | Director resigned (1 page) |
1 August 1997 | Full group accounts made up to 31 December 1995 (26 pages) |
10 April 1997 | Ad 11/03/97--------- £ si [email protected]=909 £ ic 139794/140703 (2 pages) |
10 April 1997 | Ad 29/05/96--------- £ si [email protected] (2 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: hanover house 14 hanover square london W1R 0BE (1 page) |
9 November 1996 | Director resigned (1 page) |
8 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
11 September 1996 | Secretary's particulars changed (1 page) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
6 February 1996 | Return made up to 25/11/95; full list of members (12 pages) |
8 November 1995 | Full group accounts made up to 31 December 1994 (31 pages) |
6 November 1995 | New secretary appointed (2 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | Director resigned (2 pages) |
24 July 1995 | Director resigned (2 pages) |
22 December 1994 | Re-registration of Memorandum and Articles (10 pages) |
14 January 1994 | Re-registration of Memorandum and Articles (71 pages) |
15 December 1993 | Resolutions
|