Company NameVirago Films Limited
DirectorsTeodora Allegra Alexandra Staffansdotter Berglund and Vanessa Ford
Company StatusActive
Company Number09590927
CategoryPrivate Limited Company
Incorporation Date14 May 2015(8 years, 10 months ago)
Previous NameUtopic Dystopia Films Ltd.

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMs Teodora Allegra Alexandra Staffansdotter Berglund
Date of BirthJuly 1987 (Born 36 years ago)
NationalitySwedish
StatusCurrent
Appointed14 May 2015(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hewer Street
London
W10 6DU
Director NameMiss Vanessa Ford
Date of BirthApril 1987 (Born 37 years ago)
NationalityCanadian
StatusCurrent
Appointed14 May 2015(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address11 Hewer Street
London
W10 6DU

Location

Registered Address11 Hewer Street
London
W10 6DU
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month, 4 weeks from now)

Filing History

6 October 2020Micro company accounts made up to 31 May 2020 (6 pages)
22 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
7 January 2020Micro company accounts made up to 30 May 2019 (6 pages)
3 January 2020Current accounting period extended from 30 May 2020 to 31 May 2020 (1 page)
7 August 2019Registered office address changed from 16 Hillgate Street London W8 7SR England to 16 Horbury Crescent London W11 3NF on 7 August 2019 (1 page)
11 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
12 March 2019Registered office address changed from 142 Oxford Gardens London W10 6LZ United Kingdom to 16 Hillgate Street London W8 7SR on 12 March 2019 (1 page)
26 February 2019Micro company accounts made up to 30 May 2018 (2 pages)
15 September 2018Compulsory strike-off action has been discontinued (1 page)
13 September 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
28 February 2018Total exemption full accounts made up to 30 May 2017 (5 pages)
19 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
19 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
8 May 2017Accounts for a dormant company made up to 30 May 2016 (7 pages)
8 May 2017Accounts for a dormant company made up to 30 May 2016 (7 pages)
8 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
8 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
12 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
(3 pages)
12 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
(3 pages)
13 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(3 pages)
13 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(3 pages)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)