VICE UK TV LIMITED
LONDON VICE PRODUCTIONS LIMITED VIRTUE EUROPE LIMITED

Hellopages » Greater London » Hackney » EC2A 4JA

Company number 06427596
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 110-122 NEW NORTH PLACE, LONDON, EC2A 4JA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 064275960003 in full; Satisfaction of charge 1 in full. The most likely internet sites of VICE UK TV LIMITED are www.viceuktv.co.uk, and www.vice-uk-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vice Uk Tv Limited is a Private Limited Company. The company registration number is 06427596. Vice Uk Tv Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Vice Uk Tv Limited is 110 122 New North Place London Ec2a 4ja. . WATERLOW, Richard John is a Secretary of the company. ELEK, Matt is a Director of the company. Secretary BOULTON, Peter Sean has been resigned. Secretary SMITH, Shane has been resigned. Director CREIGHTON, Andrew has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
WATERLOW, Richard John
Appointed Date: 19 May 2010
Director
ELEK, Matt
Appointed Date: 31 August 2012
45 years old

Resigned Directors

Secretary
BOULTON, Peter Sean
Resigned: 19 May 2010
Appointed Date: 31 December 2008
Secretary
SMITH, Shane
Resigned: 31 December 2008
Appointed Date: 14 November 2007
Director
CREIGHTON, Andrew
Resigned: 31 August 2012
Appointed Date: 14 November 2007
53 years old

Persons With Significant Control

Mr Shane Emerson Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

VICE UK TV LIMITED Events

03 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Satisfaction of charge 064275960003 in full
03 Mar 2017
Satisfaction of charge 1 in full
22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 27 more events
05 Mar 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
05 Mar 2009
Secretary appointed mr peter boulton
04 Mar 2009
Return made up to 14/11/08; full list of members
04 Mar 2009
Appointment terminated secretary shane smith
14 Nov 2007
Incorporation

VICE UK TV LIMITED Charges

31 July 2013
Charge code 0642 7596 0003
Delivered: 1 August 2013
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2012
An omnibus guarantee and set-off agreement
Delivered: 6 December 2012
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 November 2012
Debenture deed
Delivered: 4 December 2012
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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