In Administration
Administrative Receiver
Administrative Receiver
Company Information for VINTAGE ENTERTAINMENT LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
07168296
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
VINTAGE ENTERTAINMENT LIMITED | |
Legal Registered Office | |
88 WOOD STREET LONDON EC2V 7QF Other companies in EC1N | |
Company Number | 07168296 | |
---|---|---|
Company ID Number | 07168296 | |
Date formed | 2010-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-06-07 17:55:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINTAGE ENTERTAINMENT GROUP INC. | 1256 MOUNT HOPE AVENUE Monroe ROCHESTER NY 14620 | Active | Company formed on the 1998-01-14 | |
VINTAGE ENTERTAINMENT CANADA LIMITED | 1800-181 BAY STREET TORONTO Ontario M5J 2T9 | Dissolved | Company formed on the 2015-04-09 | |
VINTAGE ENTERTAINMENT LLC | 16782 REDHILL AVE STE B IRVINE CA 92606 | ACTIVE | Company formed on the 2008-10-03 | |
VINTAGE ENTERTAINMENT, LLC | 18907 ARROW MILL LANE TOMBALL Texas 77377 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-05-20 | |
Vintage Entertainment, Inc. | 6530 Ambrosia Ln 1521 Carlsbad CA 92009 | FTB Suspended | Company formed on the 2001-11-28 | |
VINTAGE ENTERTAINMENT LLC | 2756 Hamble Village Lane Palm Harbor FL 34684 | Active | Company formed on the 2018-05-07 | |
VINTAGE ENTERTAINMENT INC | Delaware | Unknown | ||
VINTAGE ENTERTAINMENT INC | Georgia | Unknown | ||
VINTAGE ENTERTAINMENT LTD | California | Unknown | ||
VINTAGE ENTERTAINMENT INCORPORATED | New Jersey | Unknown | ||
VINTAGE ENTERTAINMENT INTERNATIONAL LIMITED | New Jersey | Unknown | ||
Vintage Entertainment LLC | Maryland | Unknown | ||
VINTAGE ENTERTAINMENT AND SOUND LLC | 13904 NW 109TH LANE ALACHUA FL 32615 | Inactive | Company formed on the 2019-12-04 | |
VINTAGE ENTERTAINMENT INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MORAY MCLAREN BURNELL |
||
JOHN CHARLES MAYO |
||
DAVID CHARLES PICK |
||
JULIET SUSAN ELIZABETH PICK |
||
NEIL PATRICK ROSS WILLIAM WARNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON ALEXANDER ETTINGER |
Director | ||
JULIAN GUTHRIE LEIPER |
Director | ||
MARK LYNDON MATHIAS |
Director | ||
ANDREW TRAVIS BAXTER |
Director | ||
CLARE BRAMLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADAXEMUSIC LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
SPARTAN MOTOR FACTORS HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
BLUEHAVEN INVESTMENTS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
BIOWATT ENERGY LIMITED | Director | 2016-04-21 | CURRENT | 2016-03-31 | Active | |
ROTHERBURN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
BLUEHAVEN CAPITAL PARTNERS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
BLACK KETTLE INTERNATIONAL LIMITED | Director | 2002-12-18 | CURRENT | 1999-03-24 | Active | |
VINTAGE MUSIC PUBLISHING LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
MEDIA RIGHTS PROTECTION LIMITED | Director | 2003-01-14 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
PICK ENTERPRISES LIMITED | Director | 1996-11-13 | CURRENT | 1996-08-30 | Active - Proposal to Strike off | |
PICK ENTERPRISES LIMITED | Director | 1996-11-13 | CURRENT | 1996-08-30 | Active - Proposal to Strike off | |
UNITED TALENT AGENCY UK LIMITED | Director | 2016-08-04 | CURRENT | 2015-08-17 | Active | |
CITY ROAD ENTERTAINMENT LIMITED | Director | 2015-12-16 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
UNITED TALENT AGENCY UK OPERATIONS LIMITED | Director | 2015-08-18 | CURRENT | 1990-07-03 | Active | |
THE AGENCY (HOLDINGS) LIMITED | Director | 2015-08-18 | CURRENT | 1955-04-22 | Active | |
FERRYBOAT FLATS LIMITED | Director | 2005-04-24 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SUSAN ELIZABETH PICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SUSAN ELIZABETH PICK | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM 5th Floor 89 New Bond Street Petersfield Hants GU31 5AE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM 5th Floor 89 New Bond Street Petersfield Hants GU31 5AE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AM01 | Appointment of an administrator | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071682960007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071682960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071682960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071682960008 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 15999 | |
SH01 | 02/12/17 STATEMENT OF CAPITAL GBP 15999 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 15982 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 15639 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 15639 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 15619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES PICK | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MAYO | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 15609 | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK ROSS WILLIAM WARNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETTINGER | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 15475 | |
AA | 29/02/16 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071682960007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071682960006 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM FIRST FLOOR 3-4 THAVIES INN HOUSE HOLBORN CIRCUS LONDON EC1N 2HA | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 14473 | |
AR01 | 24/02/16 FULL LIST | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 14439 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 14473 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 14371 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 14327 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 14317 | |
SH01 | 18/10/15 STATEMENT OF CAPITAL GBP 14190 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEIPER | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 14118 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 14048 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 14048 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 13891 | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 13891 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 13784 | |
AR01 | 24/02/15 FULL LIST | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 13784 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON ALEXANDER ETTINGER | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 13513 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 13142 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 13273 | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 13181 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 13463 | |
SH01 | 09/09/14 STATEMENT OF CAPITAL GBP 13159 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 13179 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 13145 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 13164 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071682960005 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GUTHRIE LEIPER | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 12934 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 12814 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 12759 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 12727 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 12534 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 12669 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 12629 | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 12613 | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 12597 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 12566 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 12526 | |
AR01 | 24/02/14 FULL LIST | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 12128 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIAS | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 12510 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 12398 | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 12262 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 12230 | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 12188 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 12284 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 12214 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 12238 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 12198 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 12174 | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 12190 | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 12206 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 12088 | |
SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 12055 | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 12054 | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 11954 | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 12004 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 11934 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER | |
AR01 | 24/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM FIFTH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARK LYNDON MATHIAS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MORAY MCLAREN BURNELL | |
AP01 | DIRECTOR APPOINTED ANDREW TRAVIS BAXTER | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 11502.00 | |
AR01 | 24/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | COMPANY BUSINESS 22/05/2011 | |
AR01 | 24/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRAMLEY | |
AP01 | DIRECTOR APPOINTED CLARE BRAMLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PICK | |
AP01 | DIRECTOR APPOINTED MRS JULIET SUSAN ELIZABETH PICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-10-08 |
Dismissal of Winding Up Petition | 2014-11-26 |
Petitions to Wind Up (Companies) | 2014-11-05 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER LESLIE | Media Broadcasting Group Ltd v Vintage Entertainment Ltd | ||||||
|
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF AMENDMENT | Satisfied | DAVID PICK AND ROWANMOOR TRUSTEES LIMITED | |
ASSIGNMENT | Satisfied | DAVID PICK AND ROWANMOOR TRUSTEES LIMITED |
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as VINTAGE ENTERTAINMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | VINTAGE ENTERTAINMENT LIMITED | Event Date | 2018-10-08 |
In the High Court of Justice Business and Property Courts Court Number: CR-2018-008225 VINTAGE ENTERTAINMENT LIMITED (Company Number 07168296 ) Trading Name: https://vintage.tv/ Nature of Business: Te… | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | VINTAGE ENTERTAINMENT LIMITED | Event Date | 2014-10-01 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7037 A Petition to wind up the above-named Company, Registration Number 07168296, of First Floor, 3-4 Thavies Inn House, Holborn Circus, London, EC1N 2HA, principal trading address unknown presented on 1 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | VINTAGE ENTERTAINMENT LIMITED | Event Date | 2014-10-01 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7037 A Petition to wind up the above-named Company, Registration Number 07168296 of First Floor, 3-4 Thavies Inn House, Holborn Circus, London, EC1N 2HA, principal trading address at 128-124 Cleveland Street, London, W17 6AB presented on 1 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 5 November 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 November 2014 . The Petition was dismissed. | |||
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. |