| Company Name | Run Vt Limited |
|---|---|
| Director | Balvinder Singh Sanghera |
| Company Status | Active |
| Company Number | 02916119 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Balvinder Singh Sanghera |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Video Tape Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Goodmayes Lane Ilford Essex IG3 9PD |
| Secretary Name | Joginder Singh |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 October 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 02 December 2017) |
| Role | Retired |
| Correspondence Address | 71 Goodmayes Lane Ilford Essex IG3 9PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.runvt.tv |
|---|---|
| Telephone | 020 75805625 |
| Telephone region | London |
Location
| Registered Address | 29 Newman Street London W1T 1PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,668 |
| Cash | £8,617 |
| Current Liabilities | £290,342 |
Accounts
| Latest Accounts | 28 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 March |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Charges
| 22 September 2016 | Delivered on: 29 September 2016 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding |
|---|---|
| 31 January 2014 | Delivered on: 10 February 2014 Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The chargor charges as continuing security, with full title guarantee and by way of fixed charge the following property of the chargor, owned now or in the future:. A) all land vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Borrower" means [company name] of [registered address] with company number [company number].. "Land" means any interest of the chargor in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower or a chargor under the funding circle platform on the conditions that the loan is supported by an all assets security agreement.. Notification of addition to or amendment of charge. Outstanding |
| 9 June 1997 | Delivered on: 24 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 2 June 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 6 January 2022 | Satisfaction of charge 029161190003 in full (1 page) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 3 June 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 August 2020 | Amended total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 July 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 29 March 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 12 July 2019 | Amended total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 June 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 March 2019 | Current accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 29 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 25 April 2018 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 March 2018 | Termination of appointment of Joginder Singh as a secretary on 2 December 2017 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 1 March 2017 | Satisfaction of charge 029161190002 in full (1 page) |
| 1 March 2017 | Satisfaction of charge 029161190002 in full (1 page) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 29 September 2016 | Registration of charge 029161190003, created on 22 September 2016 (10 pages) |
| 29 September 2016 | Registration of charge 029161190003, created on 22 September 2016 (10 pages) |
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 February 2014 | Registration of charge 029161190002 (11 pages) |
| 10 February 2014 | Registration of charge 029161190002 (11 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Director's details changed for Balvinder Singh Sanghera on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Balvinder Singh Sanghera on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Balvinder Singh Sanghera on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 August 2009 | Director's change of particulars / balvinder sanghera / 20/08/2009 (1 page) |
| 20 August 2009 | Director's change of particulars / balvinder sanghera / 20/08/2009 (1 page) |
| 17 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 269 green street london E7 8LJ (1 page) |
| 22 January 2009 | Return made up to 06/04/07; full list of members (5 pages) |
| 22 January 2009 | Return made up to 06/04/07; full list of members (5 pages) |
| 22 January 2009 | Return made up to 06/04/08; full list of members (5 pages) |
| 22 January 2009 | Return made up to 06/04/08; full list of members (5 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 269 green street london E7 8LJ (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (13 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (13 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 November 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 06/04/04; full list of members; amend (6 pages) |
| 9 February 2005 | Return made up to 06/04/04; full list of members; amend (6 pages) |
| 22 December 2004 | Return made up to 06/04/03; full list of members; amend (6 pages) |
| 22 December 2004 | Return made up to 06/04/03; full list of members; amend (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 June 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: the twinkle 7 kilmartin road goodmayes ilford essex IG3 9PF (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: the twinkle 7 kilmartin road goodmayes ilford essex IG3 9PF (1 page) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 June 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 September 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 29 February 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 29 February 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 9 June 1999 | Return made up to 06/04/99; no change of members
|
| 9 June 1999 | Return made up to 06/04/99; no change of members
|
| 4 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 20 July 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 31 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 31 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 1 April 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 26 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 4 January 1996 | Return made up to 06/04/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 06/04/95; full list of members (6 pages) |
| 12 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 12 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 6 December 1995 | Resolutions
|
| 6 December 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 6 December 1995 | Resolutions
|
| 25 October 1995 | Ad 20/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 October 1995 | Ad 20/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: carrington house 4TH floor 126-130 regent street london W1R 5FE (1 page) |
| 25 October 1995 | Registered office changed on 25/10/95 from: carrington house 4TH floor 126-130 regent street london W1R 5FE (1 page) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 6 April 1994 | Incorporation (13 pages) |