VINTAGE ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07168296
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Registration of charge 071682960006, created on 1 November 2016; Registration of charge 071682960007, created on 1 November 2016. The most likely internet sites of VINTAGE ENTERTAINMENT LIMITED are www.vintageentertainment.co.uk, and www.vintage-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Vintage Entertainment Limited is a Private Limited Company. The company registration number is 07168296. Vintage Entertainment Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Vintage Entertainment Limited is 5th Floor 89 New Bond Street London W1s 1da. . BURNELL, Nicholas Moray Mclaren is a Director of the company. ETTINGER, Paul Simon Alexander is a Director of the company. PICK, David Charles is a Director of the company. PICK, Juliet Susan Elizabeth is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAXTER, Andrew Travis has been resigned. Director BRAMLEY, Clare has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director LEIPER, Julian Guthrie has been resigned. Director MATHIAS, Mark Lyndon has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BURNELL, Nicholas Moray Mclaren
Appointed Date: 01 December 2012
66 years old
Director
ETTINGER, Paul Simon Alexander
Appointed Date: 09 February 2015
68 years old
Director
PICK, David Charles
Appointed Date: 07 May 2010
73 years old
Director
PICK, Juliet Susan Elizabeth
Appointed Date: 24 February 2010
69 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 24 February 2010
Director
BAXTER, Andrew Travis
Resigned: 05 August 2013
Appointed Date: 01 December 2012
68 years old
Director
BRAMLEY, Clare
Resigned: 10 October 2010
Appointed Date: 06 August 2010
62 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 24 February 2010
Appointed Date: 24 February 2010
71 years old
Director
LEIPER, Julian Guthrie
Resigned: 29 October 2015
Appointed Date: 01 May 2014
72 years old
Director
MATHIAS, Mark Lyndon
Resigned: 28 February 2014
Appointed Date: 01 December 2012
59 years old

VINTAGE ENTERTAINMENT LIMITED Events

11 Dec 2016
Total exemption full accounts made up to 29 February 2016
04 Nov 2016
Registration of charge 071682960006, created on 1 November 2016
04 Nov 2016
Registration of charge 071682960007, created on 1 November 2016
03 Nov 2016
Registered office address changed from First Floor 3-4 Thavies Inn House Holborn Circus London EC1N 2HA to 5th Floor 89 New Bond Street London W1S 1DA on 3 November 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 14,473
...
... and 82 more events
21 May 2010
Appointment of Mr David Charles Pick as a director
30 Apr 2010
Appointment of Mrs Juliet Susan Elizabeth Pick as a director
25 Feb 2010
Termination of appointment of Dunstana Davies as a director
25 Feb 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Feb 2010
Incorporation

VINTAGE ENTERTAINMENT LIMITED Charges

1 November 2016
Charge code 0716 8296 0007
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 November 2016
Charge code 0716 8296 0006
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 October 2014
Charge code 0716 8296 0005
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
29 February 2012
All assets debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Deed of amendment
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: David Pick and Rowanmoor Trustees Limited
Description: The assignor with full title guarantee assigned the…
12 July 2011
Assignment
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: David Pick and Rowanmoor Trustees Limited
Description: The assignor with full title guarantee assigned the…

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