Vice UK Tv Limited

Company Name	Vice UK Tv Limited
Directors	Katherine Monica Chandler and Bruce Harrison Dixon
Company Status	Active
Company Number	06427596
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Previous Names	Virtue Europe Limited and Vice Productions Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Ms Katherine Monica Chandler
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	11 January 2021(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Bruce Harrison Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Stuart Goldstein
Status	Current
Appointed	29 January 2024(16 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Andrew Creighton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Lamb Lane London E8 3PJ

Secretary Name	Shane Smith
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	77 Leonard Street London EC2A 4QS

Secretary Name	Mr Peter Sean Boulton
Status	Resigned
Appointed	31 December 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	10 Woodyates Road Lee London SE12 9HU

Secretary Name	Mr Richard John Waterlow
Status	Resigned
Appointed	19 May 2010(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 March 2018)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Christopher Elek
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Richard Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Vincent O'Mara
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Dan Constanda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Holger Simon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2019(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Tim Bertioli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2022)
Role	Svp
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Ms Maria Harris
Status	Resigned
Appointed	30 August 2023(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Jason Guberman
Status	Resigned
Appointed	11 December 2023(16 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2024)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Stuart Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2024(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2024)
Role	Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Contact

Website	vice.com
Telephone	07 039599003
Telephone region	Mobile

Location

Registered Address	110-122 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Vice Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

2 July 2019	Delivered on: 9 July 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
26 June 2017	Delivered on: 3 July 2017 Persons entitled: Wilmington Trust (London) Limited (as Collateral Agent) Classification: A registered charge Outstanding
31 July 2013	Delivered on: 1 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2012	Delivered on: 6 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
29 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 March 2024	Accounts for a small company made up to 31 December 2022 (13 pages)
27 February 2024	Termination of appointment of Stuart Goldstein as a director on 29 January 2024 (1 page)
27 February 2024	Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024 (2 pages)
26 February 2024	Appointment of Mr Stuart Goldstein as a director on 29 January 2024 (2 pages)
25 February 2024	Termination of appointment of Jason Guberman as a secretary on 29 January 2024 (1 page)
4 January 2024	Confirmation statement made on 21 November 2023 with no updates (3 pages)
12 December 2023	Appointment of Mr Jason Guberman as a secretary on 11 December 2023 (2 pages)
30 November 2023	Termination of appointment of Maria Harris as a secretary on 30 November 2023 (1 page)
18 September 2023	Appointment of Ms Maria Harris as a secretary on 30 August 2023 (2 pages)
15 August 2023	Satisfaction of charge 064275960005 in full (1 page)
12 April 2023	Accounts for a small company made up to 31 December 2021 (26 pages)
18 January 2023	Termination of appointment of Tim Bertioli as a director on 15 December 2022 (1 page)
18 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
1 September 2022	Accounts for a small company made up to 31 December 2020 (29 pages)
14 March 2022	Termination of appointment of Holger Simon as a director on 8 March 2022 (1 page)
14 March 2022	Appointment of Mr Bruce Dixon as a director on 8 March 2022 (2 pages)
6 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
25 October 2021	Withdrawal of a person with significant control statement on 25 October 2021 (2 pages)
25 October 2021	Notification of a person with significant control statement (2 pages)
28 September 2021	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021 (1 page)
28 September 2021	Notification of a person with significant control statement (2 pages)
7 July 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021 (2 pages)
30 June 2021	Appointment of Mr Tim Bertioli as a director on 30 June 2021 (2 pages)
27 April 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 31 March 2021 (2 pages)
16 March 2021	Full accounts made up to 31 December 2019 (35 pages)
2 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
18 January 2021	Appointment of Ms. Katherine Chandler as a director on 11 January 2021 (2 pages)
11 December 2020	Termination of appointment of Matthew Christopher Elek as a director on 9 December 2020 (1 page)
4 January 2020	Full accounts made up to 31 December 2018 (34 pages)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Mr Matt Elek on 28 November 2019 (2 pages)
15 November 2019	Appointment of Mr Holger Simon as a director on 15 November 2019 (2 pages)
15 November 2019	Termination of appointment of Dan Constanda as a director on 15 November 2019 (1 page)
9 July 2019	Registration of charge 064275960005, created on 2 July 2019 (67 pages)
17 May 2019	Satisfaction of charge 064275960004 in full (4 pages)
6 March 2019	Appointment of Mr Dan Constanda as a director on 1 March 2019 (2 pages)
27 February 2019	Termination of appointment of Matthew Vincent O'mara as a director on 13 February 2019 (1 page)
3 January 2019	Full accounts made up to 31 December 2017 (35 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 March 2018	Termination of appointment of Richard Waterlow as a director on 7 March 2018 (1 page)
24 March 2018	Termination of appointment of Richard John Waterlow as a secretary on 7 March 2018 (1 page)
24 March 2018	Appointment of Mr Matthew Vincent Oâ€™Mara as a director on 23 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
12 July 2017	Statement of company's objects (2 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 July 2017	Statement of company's objects (2 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 July 2017	Registration of charge 064275960004, created on 26 June 2017 (57 pages)
3 July 2017	Registration of charge 064275960004, created on 26 June 2017 (57 pages)
31 May 2017	Appointment of Mr Richard Waterlow as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr Richard Waterlow as a director on 31 May 2017 (2 pages)
3 March 2017	Satisfaction of charge 2 in full (2 pages)
3 March 2017	Satisfaction of charge 064275960003 in full (1 page)
3 March 2017	Satisfaction of charge 2 in full (2 pages)
3 March 2017	Satisfaction of charge 1 in full (1 page)
3 March 2017	Satisfaction of charge 064275960003 in full (1 page)
3 March 2017	Satisfaction of charge 1 in full (1 page)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 21 November 2015 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 21 November 2015 (21 pages)
3 March 2016	Company name changed vice productions LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
3 March 2016	Company name changed vice productions LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (5 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Company name changed virtue europe LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Company name changed virtue europe LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 August 2013	Registration of charge 064275960003 (12 pages)
1 August 2013	Registration of charge 064275960003 (12 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
31 August 2012	Termination of appointment of Andrew Creighton as a director (1 page)
31 August 2012	Appointment of Mr Matthew Elek as a director (2 pages)
31 August 2012	Termination of appointment of Andrew Creighton as a director (1 page)
31 August 2012	Appointment of Mr Matthew Elek as a director (2 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Full accounts made up to 31 December 2009 (13 pages)
15 December 2010	Full accounts made up to 31 December 2009 (13 pages)
14 October 2010	Registered office address changed from 77 Leonard Street London EC2A 4QS on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 77 Leonard Street London EC2A 4QS on 14 October 2010 (1 page)
19 May 2010	Appointment of Mr Richard John Waterlow as a secretary (1 page)
19 May 2010	Termination of appointment of Peter Boulton as a secretary (1 page)
19 May 2010	Appointment of Mr Richard John Waterlow as a secretary (1 page)
19 May 2010	Termination of appointment of Peter Boulton as a secretary (1 page)
10 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Mr Andrew Creighton on 14 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Andrew Creighton on 14 November 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 March 2009	Secretary appointed mr peter boulton (1 page)
5 March 2009	Secretary appointed mr peter boulton (1 page)
5 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 March 2009	Return made up to 14/11/08; full list of members (3 pages)
4 March 2009	Appointment terminated secretary shane smith (1 page)
4 March 2009	Appointment terminated secretary shane smith (1 page)
4 March 2009	Return made up to 14/11/08; full list of members (3 pages)
14 November 2007	Incorporation (13 pages)
14 November 2007	Incorporation (13 pages)

Vice UK Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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