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Company Information for

VIRTUE CORPORATE SERVICES LIMITED.

C/O WORLD TELEVISION, 18 KING WILLIAM STREET, LONDON, EC4N 7BP,

Company Registration Number

03929201

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Virtue Corporate Services Limited.

VIRTUE CORPORATE SERVICES LIMITED. was founded on 2000-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Virtue Corporate Services Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VIRTUE CORPORATE SERVICES LIMITED.

Legal Registered Office

C/O WORLD TELEVISION
18 KING WILLIAM STREET
LONDON
EC4N 7BP
Other companies in W11

Previous Names

STREAMWAY NETCASTING LIMITED

27/11/2002

Filing Information

Company Number		03929201
Company ID Number		03929201
Date formed		2000-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 05:52:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUE CORPORATE SERVICES LIMITED.

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Company Officers of VIRTUE CORPORATE SERVICES LIMITED.

Current Directors

Officer	Role	Date Appointed
ANDREW MARK BOOTH	Director	2012-12-14
PETER JOHN SIBLEY	Director	2012-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL VER BRUGGEN	Director	2012-02-23	2014-03-01
EVELYN KIMBER	Company Secretary	2005-10-21	2012-12-14
STEPHEN JOHN GARVEY	Director	2005-10-21	2012-12-14
EVELYN KIMBER	Director	2005-10-21	2012-12-14
STEPHEN KIRK	Director	2006-09-01	2007-08-01
MICHAEL PATRICK NEVILLE	Director	2005-02-24	2006-08-31
STUART CHRISTOPHER SMITH	Company Secretary	2005-02-24	2005-10-21
STUART CHRISTOPHER SMITH	Director	2005-02-24	2005-10-21
JONATHAN MICHAEL KING	Director	2005-02-24	2005-07-14
JAMES ANDREW ORMONDROYD	Company Secretary	2002-11-26	2005-02-24
EDWARD GILES ENGLISH	Director	2002-07-29	2005-02-24
DAN ANDERS GRAPENGIESSER	Director	2000-02-15	2005-02-24
JAMES ANDREW ORMONDROYD	Director	2002-11-22	2005-02-24
NICHOLAS SPENCER CHARLES ENGLISH	Director	2002-07-29	2003-06-24
NEIL JEREMY FERRIS	Director	2002-07-29	2003-06-24
GARETH DAVID ROBLIN	Company Secretary	2002-07-29	2002-11-26
GARETH DAVID ROBLIN	Director	2002-07-29	2002-11-26
IAN JAMES WATSON	Director	2002-07-29	2002-11-26
GOODWILLE CORPORATE SERVICES LIMITED	Company Secretary	2000-02-15	2002-07-29
GARETH FREDERICK ADDISON	Director	2000-02-15	2002-07-29
HAAKAN BENGT ANDERSON	Director	2002-01-28	2002-07-29
LARS THOMAS KARLSSON	Director	2000-05-23	2002-07-29
NILS BERTIL KARLSSON	Director	2000-05-23	2002-07-29
CLAUS HENRIK STENBAEK	Director	2000-05-23	2002-01-28
GORAN WALLIN	Director	2000-02-15	2000-05-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-02-15	2000-02-15
GCS CORPORATE NOMINEES LIMITED	Director	2000-02-15	2000-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MARK BOOTH	WORLD TELEVISION LTD.	Director	2012-12-14	CURRENT	1991-03-11	Active
ANDREW MARK BOOTH	WORLD TELEVISION (SWITZERLAND) LIMITED	Director	2012-12-14	CURRENT	2003-07-15	Active
PETER JOHN SIBLEY	WORLD TELEVISION LTD.	Director	2012-12-14	CURRENT	1991-03-11	Active
PETER JOHN SIBLEY	WORLD TELEVISION (SWITZERLAND) LIMITED	Director	2012-12-14	CURRENT	2003-07-15	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
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-23	AA	31/12/16 TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 1401.16
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-11	AR01	15/02/16 FULL LIST
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-30	AA01	PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 1401.16
2015-03-19	AR01	15/02/15 FULL LIST
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O WORLD TELEVISION LTD ASTLEY HOUSE THIRD FLOOR 33 NOTTING HILL GATE LONDON W11 3JQ
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 1401.16
2014-03-13	AR01	15/02/14 FULL LIST
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL VER BRUGGEN
2013-04-26	AA01	CURREXT FROM 31/12/2012 TO 30/06/2013
2013-04-12	AR01	15/02/13 FULL LIST
2012-12-28	AP01	DIRECTOR APPOINTED ANDREW MARK BOOTH
2012-12-28	AP01	DIRECTOR APPOINTED PETER JOHN SIBLEY
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN KIMBER
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY
2012-12-28	TM02	APPOINTMENT TERMINATED, SECRETARY EVELYN KIMBER
2012-12-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15	AP01	DIRECTOR APPOINTED MR PAUL VER BRUGGEN
2012-02-16	AR01	15/02/12 FULL LIST
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18	AR01	15/02/11 FULL LIST
2011-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ ENGLAND
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02	AR01	15/02/10 FULL LIST
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 FITZROY SQUARE LONDON W1T 5HN
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-09-03	288b	DIRECTOR RESIGNED
2007-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-24	288b	DIRECTOR RESIGNED
2006-10-24	288a	NEW DIRECTOR APPOINTED
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2006-08-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-07	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23	288b	DIRECTOR RESIGNED
2005-09-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23	363a	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-04-15	288b	DIRECTOR RESIGNED
2005-04-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-15	288b	DIRECTOR RESIGNED
2005-03-21	288a	NEW DIRECTOR APPOINTED
2005-03-21	288a	NEW DIRECTOR APPOINTED
2005-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-13	AUD	AUDITOR'S RESIGNATION
2004-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-03	363a	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03	288b	DIRECTOR RESIGNED
2003-07-03	288b	DIRECTOR RESIGNED
2003-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-22	363a	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-02	ELRES	S386 DISP APP AUDS 20/02/03
2003-03-02	ELRES	S366A DISP HOLDING AGM 20/02/03
2003-02-11	288a	NEW SECRETARY APPOINTED
2003-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to VIRTUE CORPORATE SERVICES LIMITED. 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 VIRTUE CORPORATE SERVICES LIMITED.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2006-06-30	Satisfied	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 624,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 VIRTUE CORPORATE SERVICES LIMITED.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Current Assets	2012-01-01	£ 183,000
Debtors	2012-01-01	£ 183,000
Shareholder Funds	2012-01-01	£ 441,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VIRTUE CORPORATE SERVICES LIMITED. registering or being granted any patents

Domain Names

We do not have the domain name information for VIRTUE CORPORATE SERVICES LIMITED.

Trademarks

We have not found any records of VIRTUE CORPORATE SERVICES LIMITED. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIRTUE CORPORATE SERVICES LIMITED.. 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 (59112 - Video production activities) as VIRTUE CORPORATE SERVICES LIMITED. are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where VIRTUE CORPORATE SERVICES LIMITED. 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 VIRTUE CORPORATE SERVICES LIMITED. 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 VIRTUE CORPORATE SERVICES LIMITED. any grants or awards.

Ownership

We could not find any group structure information

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