VSQUARED TV LIMITED

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Company number 05887952
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200 . The most likely internet sites of VSQUARED TV LIMITED are www.vsquaredtv.co.uk, and www.vsquared-tv.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and five months. Vsquared Tv Limited is a Private Limited Company. The company registration number is 05887952. Vsquared Tv Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Vsquared Tv Limited is 41 Cornmarket Street Oxford Ox1 3ha. The company`s financial liabilities are £432.54k. It is £76.04k against last year. And the total assets are £514.01k, which is £67.64k against last year. VICCARI, Carolyn is a Secretary of the company. VENNER, Brian Edward Beauchamp Kingsford is a Director of the company. VENNER, James Edward Kingsford is a Director of the company. VICCARI, Carolyn is a Director of the company. Secretary VENNER, James Edward Kingsford has been resigned. The company operates in "Motion picture production activities".


vsquared tv Key Finiance

LIABILITIES £432.54k
+21%
CASH n/a
TOTAL ASSETS £514.01k
+15%
All Financial Figures

Current Directors

Secretary
VICCARI, Carolyn
Appointed Date: 01 November 2006

Director
VENNER, Brian Edward Beauchamp Kingsford
Appointed Date: 26 July 2006
91 years old

Director
VENNER, James Edward Kingsford
Appointed Date: 01 November 2006
61 years old

Director
VICCARI, Carolyn
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
VENNER, James Edward Kingsford
Resigned: 01 November 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Brian Edward Beauchamp Kingsford Venner
Notified on: 1 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Carolyn Viccari
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VSQUARED TV LIMITED Events

01 Sep 2016
Confirmation statement made on 26 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200

23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 200

...
... and 18 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed;new director appointed
16 Nov 2006
Accounting reference date extended from 31/07/07 to 31/12/07
16 Nov 2006
Ad 01/11/06--------- £ si 100@1=100 £ ic 100/200
26 Jul 2006
Incorporation