Active
Company Information for VIPER FILM & TELEVISION LTD.
JOHN NOEL MANAGEMENT, BLOCK B, IMPERIAL WORKS, PERREN STREET, LONDON, NW5 3ED,
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Company Registration Number
03928670
Private Limited Company
Active |
Company Name | |
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VIPER FILM & TELEVISION LTD. | |
Legal Registered Office | |
JOHN NOEL MANAGEMENT BLOCK B, IMPERIAL WORKS PERREN STREET LONDON NW5 3ED Other companies in TA8 | |
Company Number | 03928670 | |
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Company ID Number | 03928670 | |
Date formed | 2000-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB383435637 |
Last Datalog update: | 2024-04-06 21:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NOEL EDWARD BROWN LINNEN |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN WILLIAM COX |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE TOOTH PRODUCTION LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
25 PLYMPTON ROAD LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
25 PLYPTON ROAD LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2015-09-29 | |
PRICKLY GOO PRODUCTIONS LTD | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-12-24 | |
BAD MACHINE PICTURES LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2014-06-10 | |
RUNNING BARE MUSIC LTD | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2014-03-18 | |
RUNNING BARE PICTURES LTD | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
ONE ARM BANDIT LIMITED | Director | 2007-10-04 | CURRENT | 2007-04-12 | Active | |
HODSON GREEN LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOSEPH THOMAS LINNEN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOSEPH THOMAS LINNEN | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CESSATION OF LAUGHING BAGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LAUGHING BAGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039286700004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Noel Edward Brown Linnen on 2020-02-19 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039286700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM 3-5 College Street Burnham on Sea Somerset TA8 1AR | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 195 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 195 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN COX | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Noel Edward Brown Linnen on 2010-09-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 18/02/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
287 | Registered office changed on 18/07/2008 from c/o john noel management 10A belmont street london NW1 8HH | |
363(287) | REGISTERED OFFICE CHANGED ON 29/02/08 | |
363s | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: PORTMAN PARTNERSHIP 38 OSNABURGH STREET LONDON NW1 3ND | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2013-01-28 |
Petitions to Wind Up (Companies) | 2013-01-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,530,354 |
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Creditors Due After One Year | 2012-03-31 | £ 1,673,828 |
Creditors Due Within One Year | 2013-03-31 | £ 1,320,243 |
Creditors Due Within One Year | 2012-03-31 | £ 986,070 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,915 |
Provisions For Liabilities Charges | 2012-03-31 | £ 28,066 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIPER FILM & TELEVISION LTD.
Cash Bank In Hand | 2013-03-31 | £ 258,810 |
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Cash Bank In Hand | 2012-03-31 | £ 323,121 |
Current Assets | 2013-03-31 | £ 1,027,215 |
Current Assets | 2012-03-31 | £ 666,428 |
Debtors | 2013-03-31 | £ 768,405 |
Debtors | 2012-03-31 | £ 343,307 |
Fixed Assets | 2013-03-31 | £ 3,550,304 |
Fixed Assets | 2012-03-31 | £ 3,885,044 |
Secured Debts | 2013-03-31 | £ 1,763,526 |
Secured Debts | 2012-03-31 | £ 1,823,030 |
Shareholder Funds | 2013-03-31 | £ 1,718,007 |
Shareholder Funds | 2012-03-31 | £ 1,863,508 |
Tangible Fixed Assets | 2013-03-31 | £ 3,290,304 |
Tangible Fixed Assets | 2012-03-31 | £ 3,495,044 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as VIPER FILM & TELEVISION LTD. are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
Initiating party | Event Type | Dismissal of Winding Up Petition | |
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Defending party | VIPER FILM & TELEVISION LTD | Event Date | 2012-11-27 |
In the Bristol County Court case number 1206 A Petition to wind up the above-named company of Viper Film & Television Ltd, 3-5 College Street, Burnham On Sea, Somerset TA8 1AR was presented on 27 November 2012 by HAYS SPECIALIST RECRUITMENT LTD , whose registered address is Hays House, 4 St. Georges Square, High Street, New Malden, Surrey KT3 4PQ was heard on 17 January 2013 and was dismissed by the Court. Notice of the hearing previously appeared as notice number 1738229 in The London Gazette issue number 60382 of 7 January 2013. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | VIPER FILM & TELEVISION LTD | Event Date | 2012-11-27 |
In the Bristol County Court case number 1206 A Petition to wind up the above-named company of Viper Film & Television Ltd, 3-5 College Street, Burnham On Sea, Somerset TA8 1AR presented on 27 November 2012 by Hays Specialist Recruitment Ltd, whose registered office address is Hays House, 4 St. Georges Square, High Street, New Malden, Surrey KT3 4PQ, claiming to be a Creditor of the Company will be heard at the Bristol County Court, Bristol Civil Justice Centre, 2 Redcliffe Street, Bristol BS1 6GR on 17 January 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2013. The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH . Telephone: 03700 868745 (Ref: IXN/2340/210222.31) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |