Company number 09363230
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Nicholas Beveridge as a director on 6 December 2016; Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016. The most likely internet sites of VICTORY FEATURES LIMITED are www.victoryfeatures.co.uk, and www.victory-features.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Victory Features Limited is a Private Limited Company.
The company registration number is 09363230. Victory Features Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Victory Features Limited is Company Secretary 15 Golden Square London W1f 9jg. . BEVERIDGE, Nicholas is a Director of the company. SEIBEL, James Richard is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
VICTORY FEATURES LIMITED Events
16 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2016
Appointment of Mr Nicholas Beveridge as a director on 6 December 2016
08 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 5 April 2016
...
... and 10 more events
30 Mar 2015
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivision/capital of co restated 09/01/2015
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19