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Company Information for

TERJE VIGEN PRODUCTIONS LIMITED

C/O ARTS ALLIANCE, 5 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
06557836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terje Vigen Productions Ltd
TERJE VIGEN PRODUCTIONS LIMITED was founded on 2008-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Terje Vigen Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TERJE VIGEN PRODUCTIONS LIMITED
 
Legal Registered Office
C/O ARTS ALLIANCE
5 YOUNG STREET
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 06557836
Company ID Number 06557836
Date formed 2008-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
VAT Number /Sales tax ID GB930433746  
Last Datalog update: 2020-10-08 10:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERJE VIGEN PRODUCTIONS LIMITED
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Company Officers of TERJE VIGEN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LOUISE CORDON
Company Secretary 2017-08-29
THOMAS CHRISTIAN HOEGH
Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER RICHARD SHAPLESKI
Company Secretary 2008-04-07 2017-08-29
JUDY ANN COUNIHAN
Director 2008-04-07 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHRISTIAN HOEGH SCALE-UP INSTITUTE Director 2016-05-06 CURRENT 2016-01-19 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET PROVISION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET EXCHANGE LIMITED Director 2015-03-18 CURRENT 2015-03-18 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
THOMAS CHRISTIAN HOEGH PARK CIRCUS LIMITED Director 2014-09-11 CURRENT 2003-03-17 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE DISTRIBUTION LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS GROUP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
THOMAS CHRISTIAN HOEGH SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2015-03-31
THOMAS CHRISTIAN HOEGH MET MEDIA LIMITED Director 2009-10-01 CURRENT 2008-12-12 Active
THOMAS CHRISTIAN HOEGH PI CAPITAL (HOLDINGS) LTD Director 2008-05-30 CURRENT 1978-09-05 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE LTD Director 2008-04-04 CURRENT 2008-04-04 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS PRODUCTIONS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE PRODUCTIONS LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
THOMAS CHRISTIAN HOEGH MET FILM LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
THOMAS CHRISTIAN HOEGH HOEGH CAPITAL PARTNERS LIMITED Director 2000-06-29 CURRENT 1990-03-28 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.

DateDocument TypeDocument Description
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-09DS01Application to strike the company off the register
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-18AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-30AP03Appointment of Miss Christine Louise Cordon as company secretary on 2017-08-29
2017-08-30TM02Termination of appointment of Oliver Richard Shapleski on 2017-08-29
2017-04-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11DISS40Compulsory strike-off action has been discontinued
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 40.01
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 40.01
2016-04-26AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 40.01
2015-04-20AR0107/04/15 ANNUAL RETURN FULL LIST
2014-06-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 40.01
2014-04-11AR0107/04/14 ANNUAL RETURN FULL LIST
2013-04-09AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-11AR0107/04/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-19AR0107/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 19/05/2011
2011-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 25/09/2010
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-22AR0107/04/10 FULL LIST
2010-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-09363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 5 C/O ARTS ALLIANCE YOUNG STREET LONDON W8 5EH
2009-04-09190LOCATION OF DEBENTURE REGISTER
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR JUDY COUNIHAN
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / OLVER SHAPLESKI / 18/12/2008
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to TERJE VIGEN PRODUCTIONS 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 TERJE VIGEN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-05-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 TERJE VIGEN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TERJE VIGEN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERJE VIGEN PRODUCTIONS LIMITED
Trademarks
We have not found any records of TERJE VIGEN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERJE VIGEN PRODUCTIONS 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 (59111 - Motion picture production activities) as TERJE VIGEN PRODUCTIONS 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
Outgoings
Business Rates/Property Tax
No properties were found where TERJE VIGEN PRODUCTIONS 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 TERJE VIGEN PRODUCTIONS 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 TERJE VIGEN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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