Sanctuary Visual Entertainment Limited

Company Name	Sanctuary Visual Entertainment Limited
Company Status	Dissolved
Company Number	02929915
Category	Private Limited Company
Incorporation Date	17 May 1994(29 years, 11 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	30 April 2013(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 July 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(21 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(21 years, 5 months after company formation)
Appointment Duration	8 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2015(21 years, 5 months after company formation)
Appointment Duration	8 months (closed 05 July 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Closed
Appointed	01 November 2015(21 years, 5 months after company formation)
Appointment Duration	8 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	The Old School House Bovington Green Marlow Buckinghamshire SL7 2JH

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Jamie Brian Morris Martin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 2001)
Role	Telecommunications Sales Exec
Correspondence Address	13 Luralda Gardens Saunderness Road Isle Of Dogs London E14 3BY

Director Name	Mr Rodney Edward James Payne
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Hale Lane Mill Hill London NW7 3PR

Director Name	Irving Lawrence Martin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2001)
Role	Producer/Director
Correspondence Address	13 Quakers Lane Potters Bar Hertfordshire EN6 1RL

Director Name	Mr Jock Andrew Hugh Rumgay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2000)
Role	Accountant
Correspondence Address	11 Mordaunt Street London SW9 9RD

Director Name	Michael James Griffiths
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	82 Sebright Road Barnet Hertfordshire EN5 4HN

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2006)
Role	Finance Director
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Secretary Name	Edward John Nicholas Cook
Nationality	British
Status	Resigned
Appointed	14 April 2004(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2004)
Role	Finance Director
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(12 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	05 March 2007(12 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(13 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(13 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2012(17 years, 8 months after company formation)
Appointment Duration	10 months (resigned 21 November 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Timothy Spencer Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beaumont House Avonmore Road Kensington Village London W14 8TS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	sanctuaryrecords.co.uk

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

350k at £1	Sanctuary Records Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 August 1997	Delivered on: 11 September 1997 Satisfied on: 15 November 2012 Persons entitled: The Sanctuary Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1995	Delivered on: 28 December 1995 Satisfied on: 7 February 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 1994	Delivered on: 1 October 1994 Satisfied on: 15 February 1996 Persons entitled: Coutts & Company 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. Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
8 April 2016	Application to strike the company off the register (3 pages)
8 April 2016	Application to strike the company off the register (3 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (4 pages)
22 December 2015	Solvency Statement dated 22/12/15 (2 pages)
22 December 2015	Solvency Statement dated 22/12/15 (2 pages)
22 December 2015	Statement by Directors (2 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement by Directors (2 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
18 November 2015	Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 350,001 (7 pages)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 350,001 (7 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
18 August 2014	Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
18 August 2014	Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
15 August 2014	Register(s) moved to registered inspection location C/O Gordon Dadds 6 Agar Street London WC2N 4HN (1 page)
15 August 2014	Register(s) moved to registered inspection location C/O Gordon Dadds 6 Agar Street London WC2N 4HN (1 page)
30 May 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England (1 page)
30 May 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England (1 page)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 350,001 (7 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 350,001 (7 pages)
6 February 2014	Register(s) moved to registered inspection location (1 page)
6 February 2014	Register(s) moved to registered inspection location (1 page)
6 February 2014	Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England (1 page)
6 February 2014	Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
1 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
28 June 2013	Register(s) moved to registered office address (1 page)
28 June 2013	Register(s) moved to registered office address (1 page)
28 June 2013	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
22 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
22 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
22 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
22 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
22 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
22 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 November 2012	Memorandum and Articles of Association (19 pages)
14 November 2012	Resolutions RES13 ‐ Min directors not less than one 27/09/2012 (2 pages)
14 November 2012	Resolutions RES13 ‐ Min directors not less than one 27/09/2012 (2 pages)
14 November 2012	Memorandum and Articles of Association (19 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 August 2009	Auditor's resignation (2 pages)
18 August 2009	Auditor's resignation (2 pages)
18 May 2009	Return made up to 17/05/09; full list of members (3 pages)
18 May 2009	Return made up to 17/05/09; full list of members (3 pages)
4 April 2009	Full accounts made up to 31 December 2008 (11 pages)
4 April 2009	Full accounts made up to 31 December 2008 (11 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (14 pages)
26 March 2008	Full accounts made up to 30 September 2007 (14 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
18 October 2007	Full accounts made up to 30 September 2006 (16 pages)
18 October 2007	Full accounts made up to 30 September 2006 (16 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
30 May 2007	Return made up to 17/05/07; full list of members (2 pages)
30 May 2007	Return made up to 17/05/07; full list of members (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 350000/350001 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 350000/350001 (2 pages)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 30 September 2005 (12 pages)
25 September 2006	Full accounts made up to 30 September 2005 (12 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
23 May 2006	Return made up to 17/05/06; full list of members (3 pages)
23 May 2006	Return made up to 17/05/06; full list of members (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
6 December 2005	Full accounts made up to 30 September 2004 (13 pages)
6 December 2005	Full accounts made up to 30 September 2004 (13 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
12 June 2005	Return made up to 17/05/05; full list of members (3 pages)
12 June 2005	Return made up to 17/05/05; full list of members (3 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
21 June 2004	Return made up to 17/05/04; full list of members (8 pages)
21 June 2004	Return made up to 17/05/04; full list of members (8 pages)
10 June 2004	Full accounts made up to 30 September 2003 (14 pages)
10 June 2004	Full accounts made up to 30 September 2003 (14 pages)
26 April 2004	New secretary appointed (3 pages)
26 April 2004	New director appointed (3 pages)
26 April 2004	New director appointed (3 pages)
26 April 2004	New secretary appointed (3 pages)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
29 May 2003	Return made up to 17/05/03; full list of members (8 pages)
29 May 2003	Return made up to 17/05/03; full list of members (8 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
28 May 2002	Return made up to 17/05/02; full list of members (8 pages)
28 May 2002	Return made up to 17/05/02; full list of members (8 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
29 April 2002	Full accounts made up to 30 September 2001 (13 pages)
29 April 2002	Full accounts made up to 30 September 2001 (13 pages)
6 December 2001	Company name changed sanctuary music television limit ed\certificate issued on 06/12/01 (2 pages)
6 December 2001	Company name changed sanctuary music television limit ed\certificate issued on 06/12/01 (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Return made up to 17/05/01; full list of members (7 pages)
11 June 2001	Return made up to 17/05/01; full list of members (7 pages)
30 May 2001	Company name changed bliss tv LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed bliss tv LIMITED\certificate issued on 30/05/01 (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
8 May 2001	Â£ nc 1000/400000 01/03/00 (1 page)
8 May 2001	Ad 01/03/01--------- Â£ si 349000@1=349000 Â£ ic 1000/350000 (2 pages)
8 May 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Â£ nc 1000/400000 01/03/00 (1 page)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 May 2001	Ad 01/03/01--------- Â£ si 349000@1=349000 Â£ ic 1000/350000 (2 pages)
4 May 2001	Company name changed key film and television LIMITED\certificate issued on 04/05/01 (2 pages)
4 May 2001	Company name changed key film and television LIMITED\certificate issued on 04/05/01 (2 pages)
1 May 2001	Full accounts made up to 31 December 1999 (14 pages)
1 May 2001	Full accounts made up to 31 December 1999 (14 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
4 August 2000	Director's particulars changed (2 pages)
4 August 2000	Director's particulars changed (2 pages)
27 June 2000	Return made up to 17/05/00; full list of members (8 pages)
27 June 2000	Return made up to 17/05/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (15 pages)
3 February 2000	Full accounts made up to 31 December 1998 (15 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonades 82 bishops bridge road london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonades 82 bishops bridge road london W2 6BB (1 page)
6 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
14 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (12 pages)
18 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 17/05/97; no change of members (12 pages)
27 May 1997	Return made up to 17/05/97; no change of members (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
19 July 1996	Return made up to 17/05/96; full list of members (13 pages)
19 July 1996	Return made up to 17/05/96; full list of members (13 pages)
15 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Ad 31/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Memorandum and Articles of Association (36 pages)
9 November 1995	Memorandum and Articles of Association (36 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Â£ nc 100/1000 31/10/95 (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	Â£ nc 100/1000 31/10/95 (1 page)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	Ad 31/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
9 November 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Return made up to 17/05/95; full list of members 363(287) ‐ Registered office changed on 23/05/95 (18 pages)
23 May 1995	Return made up to 17/05/95; full list of members 363(287) ‐ Registered office changed on 23/05/95 (18 pages)

Sanctuary Visual Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London