SANCTUARY VISUAL ENTERTAINMENT LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/05/1430 May 2014 | SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND |
| 29/05/1429 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL ENGLAND |
| 06/02/146 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 01/07/131 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/06/1328 June 2013 | SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE LONDON W14 8TS UNITED KINGDOM |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED JOHN LESLIE DOBINSON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS ENGLAND |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED TIMOTHY SPENCER SMITH |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ABOLANLE ABIOYE |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1214 November 2012 | MIN DIRECTORS NOT LESS THAN ONE 27/09/2012 |
| 14/11/1214 November 2012 | ARTICLES OF ASSOCIATION |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 |
| 20/09/1220 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ADAM MARTIN BARKER |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED THOMAS CLIVE FISHER |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED DAVID THOMAS BRYANT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONSTANT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR BOYD MUIR |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/06/0811 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED BOYD JOHNSTON MUIR |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 12/06/0512 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | COMPANY NAME CHANGED SANCTUARY MUSIC TELEVISION LIMIT ED CERTIFICATE ISSUED ON 06/12/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED BLISS TV LIMITED CERTIFICATE ISSUED ON 30/05/01 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ﾽ NC 1000/400000 01/03/00 |
| 08/05/018 May 2001 | NC INC ALREADY ADJUSTED 01/03/01 |
| 08/05/018 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 04/05/014 May 2001 | COMPANY NAME CHANGED KEY FILM AND TELEVISION LIMITED CERTIFICATE ISSUED ON 04/05/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: THE COLONADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB |
| 06/06/996 June 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | ﾽ NC 100/1000 31/10/95 |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/959 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/941 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/9416 August 1994 | COMPANY NAME CHANGED KEY FILMS AND TELEVISION LIMITED CERTIFICATE ISSUED ON 17/08/94 |
| 15/07/9415 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/9412 July 1994 | COMPANY NAME CHANGED BRIGHTDEAN LIMITED CERTIFICATE ISSUED ON 13/07/94 |
| 01/07/941 July 1994 | ALTER MEM AND ARTS 23/06/94 |
| 01/07/941 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company