VP FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9RL

Company number 08443253
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017. The most likely internet sites of VP FINANCE LIMITED are www.vpfinance.co.uk, and www.vp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Vp Finance Limited is a Private Limited Company. The company registration number is 08443253. Vp Finance Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Vp Finance Limited is 2nd Floor 48 Beak Street London England W1f 9rl. . SMITH, Timothy John Dean is a Director of the company. SWARBRICK, James Matthew is a Director of the company. Director BRETT, Paul Adrian Peter has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. Director LAW, Graeme Peter has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SMITH, Timothy John Dean
Appointed Date: 13 March 2013
70 years old
Director
SWARBRICK, James Matthew
Appointed Date: 16 August 2013
47 years old

Resigned Directors

Director
BRETT, Paul Adrian Peter
Resigned: 09 January 2017
Appointed Date: 16 August 2013
65 years old
Director
HAYWARD, Jeffrey Mark
Resigned: 06 June 2016
Appointed Date: 02 March 2015
63 years old
Director
LAW, Graeme Peter
Resigned: 12 December 2014
Appointed Date: 13 March 2013
57 years old

Persons With Significant Control

Hindsight Media Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VP FINANCE LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Jan 2017
Micro company accounts made up to 31 March 2016
09 Jan 2017
Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017
28 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
07 Jun 2016
Termination of appointment of Jeffrey Mark Hayward as a director on 6 June 2016
...
... and 9 more events
05 Feb 2014
Registered office address changed from Canon House 27 London End Beaconsfield Bucks HP9 2HN England on 5 February 2014
31 Aug 2013
Registration of charge 084432530001
22 Aug 2013
Appointment of Mr James Swarbrick as a director
22 Aug 2013
Appointment of Mr Paul Adrian Peter Brett as a director
13 Mar 2013
Incorporation

VP FINANCE LIMITED Charges

23 August 2013
Charge code 0844 3253 0001
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Valartis Bank Ag
Description: Notification of addition to or amendment of charge…

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