VANGUARD ANIMATION UK LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4EA
Company number 04576364
Status Active
Incorporation Date 29 October 2002
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 sixty-six events have happened. The last three records are Appointment of Mr Kenneth Alan Tointon as a director on 27 March 2017; Appointment of Mr Gary Drewery as a director on 27 March 2017; Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017. The most likely internet sites of VANGUARD ANIMATION UK LIMITED are www.vanguardanimationuk.co.uk, and www.vanguard-animation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Vanguard Animation Uk Limited is a Private Limited Company. The company registration number is 04576364. Vanguard Animation Uk Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Vanguard Animation Uk Limited is 37 Frederick Place 3rd Floor Brighton England Bn1 4ea. . DREWERY, Gary is a Director of the company. LATHAM-JONES, Ben is a Director of the company. TOINTON, Kenneth Alan is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary SPRING, Alexander James has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BRAUN, Neil has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DREWERY, Gary
Appointed Date: 27 March 2017
64 years old
Director
LATHAM-JONES, Ben
Appointed Date: 04 June 2015
48 years old
Director
TOINTON, Kenneth Alan
Appointed Date: 27 March 2017
77 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 24 February 2015
Appointed Date: 03 February 2006
Secretary
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 29 October 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
BRAUN, Neil
Resigned: 31 October 2013
Appointed Date: 29 October 2002
73 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 08 June 2015
Appointed Date: 29 October 2002
64 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Londinium Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANGUARD ANIMATION UK LIMITED Events

03 Apr 2017
Appointment of Mr Kenneth Alan Tointon as a director on 27 March 2017
03 Apr 2017
Appointment of Mr Gary Drewery as a director on 27 March 2017
27 Feb 2017
Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 56 more events
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 85 south street dorking surrey RH4 2LA
29 Oct 2002
Incorporation

VANGUARD ANIMATION UK LIMITED Charges

18 March 2005
Charge over cash deposit and account
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the security account and the deposit…
18 March 2005
Security deposit agreement and charge on cash deposit
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account and the…
8 March 2005
Deed of security assignment and charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Buena Vista Pictures Distribution
Description: All right,title and interest in and to the collateral. See…
8 March 2005
Deed of security assignment and charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All right,title and interest in and to the film entitled…
13 February 2003
Deed of security assignment and charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Buena Vista Pictures Distribution
Description: Right title and interest in and to the collateral. See the…
13 February 2003
Charge and deed of assignment
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Dexia Banque Internationale a Luxembourg Sa, London Branch
Description: By way of first fixed charge all of the company's right…
13 February 2003
Deed of security assignment and charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Film Council
Description: All right,title and interest in and to the film entitled…
10 February 2003
An agreement between the company, valiant productions limited and film finances, inc. (The "guarantor")
Delivered: 12 February 2003
Status: Satisfied on 11 March 2005
Persons entitled: Film Finances, Inc
Description: A) all the rights, title and interest of the company of and…

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