Dissolved
Dissolved 2018-02-20
Company Information for EASY VIRTUE LIMITED
BRIGHTON, ENGLAND, BN1 4EA,
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Company Registration Number
05781343
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | |
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EASY VIRTUE LIMITED | |
Legal Registered Office | |
BRIGHTON ENGLAND BN1 4EA Other companies in W5 | |
Company Number | 05781343 | |
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Date formed | 2006-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-15 08:42:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASY VIRTUE DISTRIBUTION LIMITED | 37 FREDERICK PLACE 3RD FLOOR BRIGHTON ENGLAND BN1 4EA | Dissolved | Company formed on the 2008-01-04 | |
EASY VIRTUE FILMS LIMITED | EALING STUDIOS, EALING GREEN EALING EALING LONDON W5 5DP | Dissolved | Company formed on the 2008-01-04 | |
EASY VIRTUE TRADING DEVELOP LIMITED | Unknown | Company formed on the 2019-07-02 |
Officer | Role | Date Appointed |
---|---|---|
BEN LATHAM-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Director | ||
SIMON GEORGE |
Company Secretary | ||
ALEXANDER JAMES SPRING |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
VANGUARD ANIMATION UK LIMITED | Director | 2015-06-04 | CURRENT | 2002-10-29 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM EALING STUDIOS EALING GREEN EALING LONDON W5 5DP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
88(2) | AD 27/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN AGREEMENT | Outstanding | FILM FINANCES, INC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | ENDGAME FUNDING, LLC (THE 'FINANCIER') | |
CHARGE OVER BANK ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | ENDGAME FUNDING LLC |
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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 EASY VIRTUE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Current Assets | 2012-01-01 | £ 1 |
Debtors | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EASY VIRTUE 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. |