Company NameVice UK Studios Limited
DirectorsBruce Harrison Dixon and Tim Shanahan
Company StatusActive
Company Number10732608
CategoryPrivate Limited Company
Incorporation Date20 April 2017(6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Bruce Harrison Dixon
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2022(4 years, 10 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Tim Shanahan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed27 December 2023(6 years, 8 months after company formation)
Appointment Duration3 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address110-122 New North Place
London
EC2A 4JA
Secretary NameMr Stuart Goldstein
StatusCurrent
Appointed29 January 2024(6 years, 9 months after company formation)
Appointment Duration2 months
RoleCompany Director
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Richard Waterlow
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Matthew Christopher Elek
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Matthew Vincent O'Mara
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2018(11 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Dan Constanda
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(1 year, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 November 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Holger Simon
Date of BirthMay 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2019(2 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 March 2022)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Hozefa Shabbir Lokhandwala
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2020(3 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 December 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address110-122 New North Place
London
EC2A 4JA
Secretary NameMs Maria Harris
StatusResigned
Appointed30 August 2023(6 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 November 2023)
RoleCompany Director
Correspondence Address110-122 New North Place
London
EC2A 4JA
Secretary NameMr Jason Guberman
StatusResigned
Appointed11 December 2023(6 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 January 2024)
RoleCompany Director
Correspondence Address110-122 New North Place
London
EC2A 4JA
Director NameMr Stuart Goldstein
Date of BirthMay 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2024(6 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 29 January 2024)
RoleHead Of Business & Legal Affairs
Country of ResidenceUnited States
Correspondence Address110-122 New North Place
London
EC2A 4JA

Location

Registered Address110-122 New North Place
London
EC2A 4JA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Charges

2 July 2019Delivered on: 9 July 2019
Persons entitled: Wilmington Trust, National Association

Classification: A registered charge
Outstanding

Filing History

10 December 2020Termination of appointment of Matthew Christopher Elek as a director on 9 December 2020 (1 page)
10 December 2020Appointment of Mr. Hozefa Shabbir Lokhandwala as a director on 9 December 2020 (2 pages)
30 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
29 January 2020Memorandum and Articles of Association (21 pages)
4 January 2020Accounts for a small company made up to 31 December 2018 (24 pages)
19 December 2019Resolutions
  • RES13 ‐ Resolution documents 26/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
28 November 2019Director's details changed for Mr Matthew Christopher Elek on 28 November 2019 (2 pages)
15 November 2019Termination of appointment of Dan Constanda as a director on 15 November 2019 (1 page)
15 November 2019Appointment of Mr Holger Simon as a director on 15 November 2019 (2 pages)
9 July 2019Registration of charge 107326080001, created on 2 July 2019 (67 pages)
29 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
6 March 2019Appointment of Mr Dan Constanda as a director on 1 March 2019 (2 pages)
6 March 2019Termination of appointment of Matthew Vincent O'mara as a director on 13 February 2019 (1 page)
3 January 2019Accounts for a small company made up to 31 December 2017 (24 pages)
15 December 2018Compulsory strike-off action has been discontinued (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
25 June 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
17 May 2018Appointment of Mr Matthew Vincent O’Mara as a director on 23 March 2018 (2 pages)
17 May 2018Termination of appointment of Richard Waterlow as a director on 7 March 2018 (1 page)
22 May 2017Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 May 2017Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)