VIRGIN STUDIOS LIMITED

Company number 01214591 · Monitor this company

Dissolved

202 filings

Date	Filing
12 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Feb 2015	DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE	View document
16 Feb 2015	DIRECTOR APPOINTED MR ADAM MARTIN BARKER	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
15 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Jan 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
20 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
27 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013	View document
27 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013	View document
8 Feb 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
17 Dec 2012	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM	View document
15 Dec 2012	SECRETARY APPOINTED MRS ABOLANLE ABIOYE	View document
15 Dec 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
28 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
28 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
12 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER	View document
12 Oct 2012	DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT	View document
12 Oct 2012	DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON	View document
8 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR	View document
8 Oct 2012	DIRECTOR APPOINTED MR ANDREW BROWN	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
9 Jan 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
6 Jan 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	View document
2 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
19 Dec 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14	View document
19 Dec 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
11 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011	View document
26 Jan 2011	DIRECTOR APPOINTED MR ROGER CONANT FAXON	View document
25 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
9 Jan 2011	DIRECTOR APPOINTED RUTH CATHERINE PRIOR	View document
3 Dec 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
3 Dec 2010	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED	View document
3 Dec 2010	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF	View document
6 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
20 Apr 2010	DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO	View document
3 Feb 2010	31/03/09 TOTAL EXEMPTION FULL	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009	View document
13 Oct 2009	SAIL ADDRESS CREATED	View document
21 Aug 2009	DIRECTOR APPOINTED DAVID D'URBANO	View document
20 Aug 2009	DIRECTOR RESIGNED ANDREW CHADD	View document
31 Jul 2009	DIRECTOR APPOINTED DAVID NICHOLAS KASSLER	View document
30 Jul 2009	DIRECTOR RESIGNED CHRISTOPHER KENNEDY	View document
13 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
31 Mar 2009	REGISTERED OFFICE CHANGED ON 31/03/09 FROM: EMI HOUSE 43 BROOK GREEN LONDON W6 7EF	View document
11 Feb 2009	SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED	View document
5 Feb 2009	31/03/08 TOTAL EXEMPTION FULL	View document
12 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
23 Dec 2008	DIRECTOR RESIGNED STEPHEN ALEXANDER	View document
23 Dec 2008	DIRECTOR RESIGNED RIAZ PUNJA	View document
23 Dec 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY	View document
10 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
29 Sep 2008	DIRECTOR APPOINTED ANDREW PETER CHADD	View document
29 Sep 2008	DIRECTOR RESIGNED CHRISTOPHER ROLING	View document
31 Jan 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Jan 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2008	EXEC AND PERF ACCES DOC 29/01/08	View document
30 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
22 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
25 Mar 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
22 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
30 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
3 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
21 Jan 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
4 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
26 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
12 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
23 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
16 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
13 Aug 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
4 Sep 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
13 Jul 1998	NEW SECRETARY APPOINTED	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
29 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
29 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	DIRECTOR RESIGNED	View document
12 May 1997	EXEMPTION FROM APPOINTING AUDITORS 13/03/97	View document
28 Feb 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
19 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
22 Jan 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
22 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	NEW DIRECTOR APPOINTED	View document
10 Aug 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Aug 1995	DIRECTOR RESIGNED	View document
8 Aug 1995	REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 EMI HOUSE 20 MANCHESTER SQUARE LONDON W1A 1ES	View document
8 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
10 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
2 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1994	EXEMPTION FROM APPOINTING AUDITORS 14/02/94	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
6 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS	View document
5 Jan 1994	REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 4 TENTERDEN STREET LONDON W1A 2AY	View document
8 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1993	S386 DISP APP AUDS 26/10/93	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
31 Aug 1993	AUDITOR'S RESIGNATION	View document
19 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1993	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
11 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
20 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	NEW DIRECTOR APPOINTED	View document
13 Jul 1992	DIRECTOR RESIGNED	View document
10 Jul 1992	DIRECTOR RESIGNED	View document
2 Jul 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
25 Jun 1992	NEW DIRECTOR APPOINTED	View document
23 Jun 1992	SECRETARY RESIGNED	View document
23 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	NEW SECRETARY APPOINTED	View document
15 Jun 1992	REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 120 CAMPDEN HILL ROAD LONDON W8 7AR	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
5 Mar 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
23 Jan 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS	View document
18 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
27 Apr 1990	SECRETARY'S PARTICULARS CHANGED	View document
16 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
21 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
29 Mar 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 1989	NEW DIRECTOR APPOINTED	View document
17 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
3 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
22 Apr 1988	REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 95/99 LADBROKE GROVE LONDON W11	View document
14 Oct 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
25 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
5 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 1986	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07	View document