Active
Company Information for VANGUARD ANIMATION UK LIMITED
37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, BN1 4EA,
|
Company Registration Number
04576364
Private Limited Company
Active |
Company Name | |
---|---|
VANGUARD ANIMATION UK LIMITED | |
Legal Registered Office | |
37 FREDERICK PLACE 3RD FLOOR BRIGHTON BN1 4EA Other companies in W5 | |
Company Number | 04576364 | |
---|---|---|
Company ID Number | 04576364 | |
Date formed | 2002-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/08/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB410183740 |
Last Datalog update: | 2023-10-05 11:08:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY DREWERY |
||
BEN LATHAM-JONES |
||
KENNETH ALAN TOINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Director | ||
SIMON GEORGE |
Company Secretary | ||
ALEXANDER JAMES SPRING |
Company Secretary | ||
NEIL BRAUN |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFMEX LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2017-03-27 | CURRENT | 2008-05-23 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
EALING STUDIOS MUSIC LIMITED | Director | 2015-06-08 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
FRAGILE ST. TRINIAN'S LIMITED | Director | 2015-06-04 | CURRENT | 2007-01-11 | Dissolved 2016-04-26 | |
PANIC ZONE LIMITED | Director | 2015-06-04 | CURRENT | 2011-02-11 | Dissolved 2016-07-26 | |
EALING STUDIOS DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2011-01-25 | Dissolved 2016-12-13 | |
EALING STUDIOS MUSIC LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
W5 TELEVISION LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2017-04-04 | |
EASY VIRTUE DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-01-04 | Dissolved 2018-01-16 | |
LUCKY BREAK PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
EASY VIRTUE LIMITED | Director | 2015-06-04 | CURRENT | 2006-04-13 | Dissolved 2018-02-20 | |
FRAGILE FILM DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2001-03-21 | Dissolved 2018-05-29 | |
CLICK FILM PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
FRAGILE CANDY LIMITED | Director | 2015-06-04 | CURRENT | 2006-03-15 | Active | |
FROM TIME TO TIME LIMITED | Director | 2015-06-04 | CURRENT | 2008-03-06 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2015-06-04 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2015-06-04 | CURRENT | 2008-05-23 | Active | |
FROM TIME TO TIME DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-10-16 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2015-06-04 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
ESEDEVELOPMENT2.0 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
ESEDEVELOPMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
D TRAIN LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-08-30 | |
EALING STUDIOS ENTERTAINMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-02-20 | Liquidation | |
BIRD FILMS LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2017-03-27 | CURRENT | 2008-05-23 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
IMPORTANT FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-20 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
8 WYNDHAM ROAD LIMITED | Director | 2016-11-16 | CURRENT | 2013-02-28 | Dissolved 2017-03-07 | |
100 LOUGHBOROUGH SQUARE LIMITED | Director | 2016-11-16 | CURRENT | 2014-11-18 | Dissolved 2017-06-13 | |
J.H.W CONSTRUCTION (07-15) LIMITED | Director | 2016-11-16 | CURRENT | 2014-07-01 | Dissolved 2017-08-15 | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
THE BIZKNEES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
VERTEX ADMINISTRATION LIMITED | Director | 2016-01-15 | CURRENT | 1987-06-08 | Dissolved 2017-08-10 | |
ARDEN LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-03-29 | |
ACERMETRIC PRODUCTION LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
CEEM TECHNOLOGY LIMITED | Director | 2010-02-22 | CURRENT | 2009-10-07 | Dissolved 2018-02-07 | |
ACERMETRIC LIMITED | Director | 2009-04-23 | CURRENT | 2000-04-20 | Liquidation | |
OUT OF THE BOX GAMES LTD | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-06-23 | |
TOINTON LTD | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2013-11-19 | |
K TOINTON LTD | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LATHAM-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALAN TOINTON | |
AP01 | DIRECTOR APPOINTED MR GARY DREWERY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Ealing Studios Ealing Green Ealing London W5 5EP | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ben Latham-Jones on 2015-08-31 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY DAVID WATERHOUSE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SPRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAUN | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 04/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 04/10/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 97-99 DEAN STREET LONDON W1D 3TE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-13 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | BUENA VISTA PICTURES DISTRIBUTION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | PART of the property or undertaking has been released from charge | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | PART of the property or undertaking has been released from charge | BUENA VISTA PICTURES DISTRIBUTION | |
CHARGE AND DEED OF ASSIGNMENT | PART of the property or undertaking has been released from charge | DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA, LONDON BRANCH | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | PART of the property or undertaking has been released from charge | FILM COUNCIL | |
AN AGREEMENT BETWEEN THE COMPANY, VALIANT PRODUCTIONS LIMITED AND FILM FINANCES, INC. (THE "GUARANTOR") | Satisfied | FILM FINANCES, INC |
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 VANGUARD ANIMATION UK LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Current Assets | 2011-11-01 | £ 1 |
Debtors | 2011-11-01 | £ 1 |
Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as VANGUARD ANIMATION UK LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VANGUARD ANIMATION UK LIMITED | Event Date | 2011-12-13 |
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. |