PLAIN VANILLA LIMITED

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Company number 04058012
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PLAIN VANILLA LIMITED are www.plainvanilla.co.uk, and www.plain-vanilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Plain Vanilla Limited is a Private Limited Company. The company registration number is 04058012. Plain Vanilla Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Plain Vanilla Limited is 37 Warren Street London W1t 6ad. . BEARDSALL, Sarah Jane is a Secretary of the company. BEARDSALL, Sarah Jane is a Director of the company. MINGHELLA, Dominic Albert Edward is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BEARDSALL, Sarah Jane
Appointed Date: 22 August 2000

Director
BEARDSALL, Sarah Jane
Appointed Date: 22 August 2000
58 years old

Director
MINGHELLA, Dominic Albert Edward
Appointed Date: 22 August 2000
58 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Ms Sarah Jane Beardsall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Albert Edward Minghella
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAIN VANILLA LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
New director appointed
22 Aug 2000
Incorporation

PLAIN VANILLA LIMITED Charges

27 August 2009
Deed of charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 700 b ordinary shares in auburn…
14 July 2005
Rent deposit deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: A & J Woolf Properties Limited
Description: The initial deposit, all interest, an interest bearing…
25 April 2002
Rent deposit deed
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: A & J Woolf Properties Limited
Description: The um of £2,250.00 the account in which such sum is…