Company NameVirginia Films Limited
Company StatusDissolved
Company Number03387050
CategoryPrivate Limited Company
Incorporation Date10 June 1997(26 years, 9 months ago)
Dissolution Date19 July 2011 (12 years, 8 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Timothy John Bevan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1997(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Director NameMr Eric Nigel Fellner
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1997(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed21 March 2006(8 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 19 July 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address35 Skyline Court 9 Grange Yard
London
SE1 3AN
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed10 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(6 years, 11 months after company formation)
Appointment Duration6 months (resigned 08 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Vale
The Drive
Virginia Water
Surrey
GU25 4BP
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusResigned
Appointed08 November 2004(7 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2005)
RoleCompany Director
Correspondence Address6 Delacourt Mansions
31 Rosendale Road West Dulwich
London
SE21 8DU
Secretary NameMr Andrew Nigel Hall
NationalityBritish
StatusResigned
Appointed01 July 2005(8 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 June 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£14,755
Gross Profit£11,925
Net Worth£100
Cash£31,693
Current Liabilities£32,373

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
25 March 2011Application to strike the company off the register (3 pages)
25 March 2011Application to strike the company off the register (3 pages)
18 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
(5 pages)
18 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
(5 pages)
21 June 2010Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
21 June 2010Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
11 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
2 November 2009Full accounts made up to 31 December 2008 (15 pages)
2 November 2009Full accounts made up to 31 December 2008 (15 pages)
8 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
19 January 2009Return made up to 16/01/09; full list of members (3 pages)
19 January 2009Return made up to 16/01/09; full list of members (3 pages)
30 October 2008Full accounts made up to 31 December 2007 (17 pages)
30 October 2008Full accounts made up to 31 December 2007 (17 pages)
16 January 2008Return made up to 16/01/08; full list of members (2 pages)
16 January 2008Return made up to 16/01/08; full list of members (2 pages)
10 December 2007Full accounts made up to 31 December 2006 (14 pages)
10 December 2007Full accounts made up to 31 December 2006 (14 pages)
18 January 2007Return made up to 18/01/07; full list of members (2 pages)
18 January 2007Return made up to 18/01/07; full list of members (2 pages)
14 December 2006Res of auditor (1 page)
14 December 2006Res of auditor (1 page)
4 August 2006Director's particulars changed (1 page)
4 August 2006Director's particulars changed (1 page)
4 July 2006Full accounts made up to 31 December 2005 (12 pages)
4 July 2006Full accounts made up to 31 December 2005 (12 pages)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
18 January 2006Return made up to 18/01/06; full list of members (2 pages)
18 January 2006Return made up to 18/01/06; full list of members (2 pages)
21 October 2005Company name changed actually films LIMITED\certificate issued on 21/10/05 (2 pages)
21 October 2005Company name changed actually films LIMITED\certificate issued on 21/10/05 (2 pages)
26 September 2005Full accounts made up to 31 December 2004 (8 pages)
26 September 2005Full accounts made up to 31 December 2004 (8 pages)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005New secretary appointed (2 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005New secretary appointed (2 pages)
28 June 2005Auditor's resignation (1 page)
28 June 2005Auditor's resignation (1 page)
8 March 2005Return made up to 03/02/05; full list of members (7 pages)
8 March 2005Return made up to 03/02/05; full list of members (7 pages)
6 December 2004Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
6 December 2004Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
26 November 2004Return made up to 10/06/04; full list of members (7 pages)
26 November 2004Return made up to 10/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 November 2004New secretary appointed (2 pages)
18 November 2004Secretary resigned (1 page)
18 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
11 June 2004Secretary resigned (1 page)
11 June 2004Secretary resigned (1 page)
26 May 2004New secretary appointed (2 pages)
26 May 2004New secretary appointed (2 pages)
10 May 2004Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
10 May 2004Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
28 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
28 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
19 June 2003Return made up to 10/06/03; full list of members (2 pages)
19 June 2003Return made up to 10/06/03; full list of members (2 pages)
25 February 2003Director's particulars changed (1 page)
25 February 2003Director's particulars changed (1 page)
10 February 2003Director's particulars changed (1 page)
10 February 2003Director's particulars changed (1 page)
4 February 2003Full accounts made up to 31 December 2001 (8 pages)
4 February 2003Full accounts made up to 31 December 2001 (8 pages)
10 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
10 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
4 September 2002Company name changed tell tale films LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002Company name changed tell tale films LIMITED\certificate issued on 04/09/02 (2 pages)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
12 June 2002Return made up to 10/06/02; full list of members (2 pages)
12 June 2002Return made up to 10/06/02; full list of members (2 pages)
28 May 2002Auditor's resignation (1 page)
13 May 2002Company name changed gypsy films LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002Company name changed gypsy films LIMITED\certificate issued on 13/05/02 (2 pages)
28 January 2002Full accounts made up to 31 December 2000 (7 pages)
28 January 2002Full accounts made up to 31 December 2000 (7 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
12 June 2001Return made up to 10/06/01; no change of members (2 pages)
12 June 2001Return made up to 10/06/01; no change of members (2 pages)
20 February 2001Full accounts made up to 30 June 1999 (10 pages)
20 February 2001Full accounts made up to 30 June 1999 (10 pages)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
22 June 2000Return made up to 10/06/00; no change of members (2 pages)
22 June 2000Return made up to 10/06/00; no change of members (2 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
18 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
10 February 2000Director's particulars changed (1 page)
10 February 2000Director's particulars changed (1 page)
9 September 1999Director's particulars changed (1 page)
9 September 1999Director's particulars changed (1 page)
18 June 1999Return made up to 10/06/99; full list of members (6 pages)
18 June 1999Return made up to 10/06/99; full list of members (6 pages)
12 May 1999Company name changed rat productions LIMITED\certificate issued on 12/05/99 (2 pages)
12 May 1999Company name changed rat productions LIMITED\certificate issued on 12/05/99 (2 pages)
16 February 1999Auditor's resignation (4 pages)
16 February 1999Auditor's resignation (4 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
16 September 1998Director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
4 July 1998Return made up to 10/06/98; full list of members (7 pages)
4 July 1998Return made up to 10/06/98; full list of members (7 pages)
21 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
(1 page)
23 March 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 March 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
25 July 1997Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 July 1997Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 June 1997Secretary resigned (1 page)
17 June 1997Secretary resigned (1 page)
10 June 1997Incorporation (22 pages)
10 June 1997Incorporation (22 pages)