Vc Productions Limited

Company Name	Vc Productions Limited
Company Status	Dissolved
Company Number	04499212
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	Eversure Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Cormorant Advisory Services Limited (Corporation)
Status	Closed
Appointed	01 August 2010(8 years after company formation)
Appointment Duration	11 months, 1 week (closed 05 July 2011)
Correspondence Address	#12 Oliaji Trade Centre Victoria Mahe Seychelles

Secretary Name	Cormoranta Advisory Services Limited (Corporation)
Status	Closed
Appointed	01 August 2010(8 years after company formation)
Appointment Duration	11 months, 1 week (closed 05 July 2011)
Correspondence Address	#12 Oliaji Trade Centre Victoria Mahe Seychelles

Director Name	Mr Roger Lawson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Knightland Road London E5 9HS

Director Name	Anthony Lawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	46 Summer Road East Molesey Surrey KT8 9LS

Secretary Name	Anthony Lawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	46 Summer Road East Molesey Surrey KT8 9LS

Director Name	Anthony Lawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 2006)
Role	Company Director
Correspondence Address	46 Summer Road East Molesey Surrey KT8 9LS

Secretary Name	Anthony Lawson
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	46 Summer Road East Molesey Surrey KT8 9LS

Secretary Name	Mr Roger Lawson
Nationality	English
Status	Resigned
Appointed	15 February 2006(3 years, 6 months after company formation)
Appointment Duration	1 day (resigned 16 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Knightland Road London E5 9HS

Director Name	Mr Anthony Stephen Lawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Summer Road East Molesey Surrey KT8 9LX

Secretary Name	Mr Anthony Stephen Lawson
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 134 34 Buckingham Palace Road Belgravia London SW1W 0RH

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Director Name	Hawk Advisory Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Correspondence Address	26 Knightland Road Upper Clapton London E5 9HS

Director Name	Condor Advisory Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Correspondence Address	26 Knightland Road London E5 9HS

Secretary Name	Condor Advisory Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(3 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 March 2006)
Correspondence Address	26 Knightland Road London E5 9HS

Secretary Name	Condor Advisory Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2008)
Correspondence Address	26 Knightland Road London E5 9HS

Director Name	Hawk Advisory Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2010)
Correspondence Address	Suite 134 34 Buckingham Belgravia London SW1W 0RH

Location

Registered Address	Suite 41 34 Buckingham Palace Road Belgravia London SW1W 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,554
Cash	£265
Current Liabilities	£25,421

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 March 2011	Registered office address changed from Suite 134 34 Buckingham Palace Road Belgravia London SW1W0RH on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Suite 134 34 Buckingham Palace Road Belgravia London SW1W0RH on 16 March 2011 (1 page)
14 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 March 2011	Application to strike the company off the register (3 pages)
14 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (3 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (3 pages)
9 March 2011	Termination of appointment of Hawk Advisory Services Limited as a director (1 page)
9 March 2011	Termination of appointment of Anthony Lawson as a director (1 page)
9 March 2011	Appointment of Cormoranta Advisory Services Limited as a secretary (2 pages)
9 March 2011	Termination of appointment of Hawk Advisory Services Limited as a director (1 page)
9 March 2011	Termination of appointment of Anthony Lawson as a secretary (1 page)
9 March 2011	Appointment of Cormoranta Advisory Services Limited as a secretary (2 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (3 pages)
9 March 2011	Appointment of Cormorant Advisory Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of Anthony Lawson as a secretary (1 page)
9 March 2011	Appointment of Cormorant Advisory Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of Anthony Lawson as a director (1 page)
16 February 2011	Secretary's details changed for Mr Anthony Stephen Lawson on 7 December 2010 (1 page)
16 February 2011	Secretary's details changed for Mr Anthony Stephen Lawson on 7 December 2010 (1 page)
16 February 2011	Secretary's details changed for Mr Anthony Stephen Lawson on 7 December 2010 (1 page)
16 February 2011	Secretary's details changed for Mr Anthony Stephen Lawson on 7 December 2010 (1 page)
16 February 2011	Secretary's details changed for Mr Anthony Stephen Lawson on 7 December 2010 (1 page)
16 February 2011	Secretary's details changed for Mr Anthony Stephen Lawson on 7 December 2010 (1 page)
20 October 2010	Director's details changed for Mr Anthony Stephen Lawson on 1 July 2010 (2 pages)
20 October 2010	Director's details changed for Hawk Advisory Services Limited on 1 July 2010 (2 pages)
20 October 2010	Director's details changed for Mr Anthony Stephen Lawson on 1 July 2010 (2 pages)
20 October 2010	Director's details changed for Mr Anthony Stephen Lawson on 1 July 2010 (2 pages)
20 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Hawk Advisory Services Limited on 1 July 2010 (2 pages)
20 October 2010	Director's details changed for Hawk Advisory Services Limited on 1 July 2010 (2 pages)
20 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 October 2009	Termination of appointment of Condor Advisory Services Limited as a secretary (1 page)
20 October 2009	Termination of appointment of Condor Advisory Services Limited as a director (1 page)
20 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Termination of appointment of Condor Advisory Services Limited as a secretary (1 page)
20 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Termination of appointment of Condor Advisory Services Limited as a secretary (1 page)
20 October 2009	Termination of appointment of Condor Advisory Services Limited as a director (1 page)
20 October 2009	Termination of appointment of Condor Advisory Services Limited as a secretary (1 page)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Return made up to 18/07/08; full list of members (4 pages)
29 October 2008	Return made up to 18/07/08; full list of members (4 pages)
29 October 2008	Director's change of particulars / hawk advisory services LIMITED / 01/04/2008 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 26 knightland road london E5 9HS (1 page)
29 October 2008	Director's Change of Particulars / hawk advisory services LIMITED / 01/04/2008 / HouseName/Number was: , now: suite 134; Street was: 26 knightland road, now: 34 buckingham; Area was: upper clapton, now: belgravia; Post Code was: E5 9HS, now: SW1W0RH (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 26 knightland road london E5 9HS (1 page)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Return made up to 18/07/07; full list of members (2 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Return made up to 18/07/07; full list of members (2 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 September 2006	Return made up to 18/07/06; full list of members (2 pages)
1 September 2006	Return made up to 18/07/06; full list of members (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New secretary appointed (1 page)
13 January 2006	Accounts made up to 31 March 2005 (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Return made up to 18/07/05; full list of members (2 pages)
16 November 2005	Return made up to 18/07/05; full list of members (2 pages)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 26 knightland road london E5 9HS (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 26 knightland road london E5 9HS (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
19 July 2005	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
18 July 2005	Registered office changed on 18/07/05 from: unit 307 kings wharf 301 kingsland road london E8 4DS (1 page)
18 July 2005	Registered office changed on 18/07/05 from: unit 307 kings wharf 301 kingsland road london E8 4DS (1 page)
17 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 March 2005	Accounts made up to 31 March 2004 (3 pages)
14 October 2004	Return made up to 30/07/04; full list of members (7 pages)
14 October 2004	Accounts made up to 31 July 2003 (4 pages)
14 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
28 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
28 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
17 October 2003	Company name changed eversure associates LTD\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed eversure associates LTD\certificate issued on 17/10/03 (2 pages)
2 September 2003	Return made up to 30/07/03; full list of members (7 pages)
2 September 2003	Return made up to 30/07/03; full list of members (7 pages)
19 May 2003	New secretary appointed;new director appointed (2 pages)
19 May 2003	New secretary appointed;new director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: 376 euston road london NW1 3BL (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: 376 euston road london NW1 3BL (1 page)
19 May 2003	Director resigned (1 page)
30 July 2002	Incorporation (15 pages)

Vc Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London