EASY VIRTUE LIMITED
BRIGHTON

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Company number 05781343
Status Active - Proposal to Strike off
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5DP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EASY VIRTUE LIMITED are www.easyvirtue.co.uk, and www.easy-virtue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Easy Virtue Limited is a Private Limited Company. The company registration number is 05781343. Easy Virtue Limited has been working since 13 April 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Easy Virtue Limited is 37 Frederick Place 3rd Floor Brighton England Bn1 4ea. . LATHAM-JONES, Ben is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director SPRING, Alexander James has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 13 April 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 13 April 2006
57 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 13 April 2006
64 years old
Director
HAL DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

EASY VIRTUE LIMITED Events

27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5DP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 2
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
02 May 2006
Secretary resigned
02 May 2006
New director appointed
02 May 2006
New director appointed
02 May 2006
New secretary appointed
13 Apr 2006
Incorporation

EASY VIRTUE LIMITED Charges

3 March 2008
An agreement
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All rights title, and interest of the company of and in the…
12 February 2008
Charge and deed of assignment
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all of its right title and…
12 February 2008
Deed of assignment and charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Endgame Funding, Llc (The 'Financier')
Description: The assigned property means all of the right, title and…
12 February 2008
Charge over bank account
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the benefit of the monies now held from time to…
27 December 2007
Deed of security assignment and charge
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Endgame Funding Llc
Description: Fixed and floating charge over all right title and interest…

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