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Company Information for

V&S ENTERTAINMENT (L&M) LTD

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,

Company Registration Number

03216577

Private Limited Company

Active

Company Overview

About V&s Entertainment (l&m) Ltd

V&S ENTERTAINMENT (L&M) LTD was founded on 1996-06-25 and has its registered office in Uxbridge. The organisation's status is listed as "Active". V&s Entertainment (l&m) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

V&S ENTERTAINMENT (L&M) LTD

Legal Registered Office

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in HP16

Previous Names

VGI PRODUCTIONS LIMITED

07/12/2010

Filing Information

Company Number		03216577
Company ID Number		03216577
Date formed		1996-06-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 15:47:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for V&S ENTERTAINMENT (L&M) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENBY ACCOUNTANTS LTD BLACKBORN LIMITED COMPUSOURCE LIMITED COSMIC ACCOUNTING LIMITED PCR (NEWCASTLE) LIMITED WYZER WAYS LTD

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Company Officers of V&S ENTERTAINMENT (L&M) LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW ELIJAH	Company Secretary	1996-06-25
STEPHEN ASHLEY CORNER	Director	2004-08-08
VICTORIA ELIZABETH CORNER	Director	1996-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER IAIN MCCLUNG BLACKBURN	Director	2004-08-17	2010-04-12
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1996-06-25	1996-06-25
CHALFEN NOMINEES LIMITED	Nominated Director	1996-06-25	1996-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW ELIJAH	RAG PACK LIMITED	Company Secretary	2002-06-19	CURRENT	2002-06-19	Active
MATTHEW ELIJAH	V&S ENTERTAINMENT LTD	Company Secretary	1993-05-24	CURRENT	1991-02-15	Active
STEPHEN ASHLEY CORNER	CORTLEIGH LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
STEPHEN ASHLEY CORNER	WILLINGALE CRICKET CLUB	Director	2007-11-12	CURRENT	1995-10-12	Active
STEPHEN ASHLEY CORNER	NOSS LAND COMPANY HOLDINGS LIMITED	Director	2007-05-08	CURRENT	2001-07-30	Dissolved 2016-10-27
STEPHEN ASHLEY CORNER	ECHOVALE LIMITED	Director	2007-01-10	CURRENT	1994-08-03	Dissolved 2017-12-12
STEPHEN ASHLEY CORNER	NML 2016 REALISATIONS LIMITED	Director	2006-05-15	CURRENT	2001-03-29	Dissolved 2016-10-27
STEPHEN ASHLEY CORNER	THURLEIGH ESTATES (DARTMOUTH)LIMITED	Director	2006-05-15	CURRENT	2004-12-22	Dissolved 2016-10-27
STEPHEN ASHLEY CORNER	IDEALUX LIMITED	Director	2005-09-30	CURRENT	2005-09-23	Active
STEPHEN ASHLEY CORNER	COSMIC ACCOUNTING LIMITED	Director	2005-09-02	CURRENT	2005-08-01	Dissolved 2014-07-01
STEPHEN ASHLEY CORNER	METDECK LIMITED	Director	2001-05-30	CURRENT	2001-04-23	Dissolved 2017-08-22
STEPHEN ASHLEY CORNER	V&S ENTERTAINMENT LTD	Director	1998-04-02	CURRENT	1991-02-15	Active
VICTORIA ELIZABETH CORNER	RAG PACK LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Active
VICTORIA ELIZABETH CORNER	V&S ENTERTAINMENT LTD	Director	1991-02-15	CURRENT	1991-02-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-28		CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-28		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW ELIJAH on 2020-07-06
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09	CH01	Director's details changed for Mrs Victoria Elizabeth Corner on 2018-07-09
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06	PSC02	Notification of V&S Entertainment Ltd as a person with significant control on 2016-04-06
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	AR01	25/06/16 ANNUAL RETURN FULL LIST
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/15 FROM V&S House Ballinger Road Lee Common Great Missenden Bucks HP16 9LA
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	25/06/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05	AR01	25/06/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	25/06/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	CH01	Director's details changed for Victoria Elizabeth Gubbay on 2011-12-01
2012-07-09	AR01	25/06/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/11 FROM 2Nd Floor 35 Great Marlborough Street London W1F 7JF England
2010-12-07	RES15	CHANGE OF NAME 29/11/2010
2010-12-07	CERTNM	Company name changed vgi productions LIMITED\certificate issued on 07/12/10
2010-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-22	AR01	25/06/10 FULL LIST
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKBURN
2009-10-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-06	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-30	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-23	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-20	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-09	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/04 FROM: V G I HOUSE BALLINGER ROAD, LEE COMMON GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LA
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-24	CERTNM	COMPANY NAME CHANGED VGI HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/04
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-29	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-25	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/02
2002-09-10	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-16	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-07	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-10	363s	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-24	363s	RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-05-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/97
1998-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-26	363s	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 1 HAZELWOOD DRIVE PINNER MIDDLESEX HA5 3TU
1997-07-30	AUD	AUDITOR'S RESIGNATION
1996-06-27	288	NEW SECRETARY APPOINTED
1996-06-27	288	DIRECTOR RESIGNED
1996-06-27	288	NEW DIRECTOR APPOINTED
1996-06-27	288	SECRETARY RESIGNED
1996-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to V&S ENTERTAINMENT (L&M) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against V&S ENTERTAINMENT (L&M) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2004-08-20	Outstanding	FREEWHEEL INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of V&S ENTERTAINMENT (L&M) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for V&S ENTERTAINMENT (L&M) LTD

Trademarks

We have not found any records of V&S ENTERTAINMENT (L&M) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V&S ENTERTAINMENT (L&M) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as V&S ENTERTAINMENT (L&M) LTD are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where V&S ENTERTAINMENT (L&M) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V&S ENTERTAINMENT (L&M) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded V&S ENTERTAINMENT (L&M) LTD any grants or awards.

Ownership

We could not find any group structure information

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