Active - Proposal to Strike off
Company Information for TERJE VIGEN PRODUCTIONS LIMITED
C/O ARTS ALLIANCE, 5 YOUNG STREET, LONDON, W8 5EH,
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Company Registration Number
06557836
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TERJE VIGEN PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O ARTS ALLIANCE 5 YOUNG STREET LONDON W8 5EH Other companies in W8 | |
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 |
Last Datalog update: | 2020-10-08 10:17:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LOUISE CORDON |
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THOMAS CHRISTIAN HOEGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER RICHARD SHAPLESKI |
Company Secretary | ||
JUDY ANN COUNIHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCALE-UP INSTITUTE | Director | 2016-05-06 | CURRENT | 2016-01-19 | Active | |
GROWTH STREET PROVISION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET EXCHANGE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
GROWTH STREET LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
PARK CIRCUS LIMITED | Director | 2014-09-11 | CURRENT | 2003-03-17 | Active | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2015-03-31 | |
MET MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
PI CAPITAL (HOLDINGS) LTD | Director | 2008-05-30 | CURRENT | 1978-09-05 | Active | |
ARTS ALLIANCE LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MET FILM LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
HOEGH CAPITAL PARTNERS LIMITED | Director | 2000-06-29 | CURRENT | 1990-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Miss Christine Louise Cordon as company secretary on 2017-08-29 | |
TM02 | Termination of appointment of Oliver Richard Shapleski on 2017-08-29 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 40.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 40.01 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 40.01 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 40.01 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 07/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HOEGH / 19/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 25/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 07/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 5 C/O ARTS ALLIANCE YOUNG STREET LONDON W8 5EH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDY COUNIHAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / OLVER SHAPLESKI / 18/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TERJE VIGEN PRODUCTIONS LIMITED are:
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. |