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Company Information for

VP FINANCE LIMITED

2ND FLOOR, 48, BEAK STREET, LONDON, W1F 9RL,
Company Registration Number
08443253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vp Finance Ltd
VP FINANCE LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vp Finance Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
VP FINANCE LIMITED
 
Legal Registered Office
2ND FLOOR, 48
BEAK STREET
LONDON
W1F 9RL
Other companies in W1B
 
Filing Information
Company Number 08443253
Company ID Number 08443253
Date formed 2013-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts 
Last Datalog update: 2021-01-05 17:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VP FINANCE LIMITED
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Companies with same name VP FINANCE LIMITED
The following companies were found which have the same name as VP FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VP FINANCE AND TRADING LIMITED FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1994-03-22
VP FINANCE LIMITED FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1992-03-31
VP FINANCE (MADURAI) PRIVATE LIMITED 61 VP COMPLEX T.P.K MAIN ROAD MADURAI Tamil Nadu 625003 ACTIVE Company formed on the 2011-07-14
VP FINANCE AND CORPORATE SOLUTIONS PTY LTD VIC 3193 Active Company formed on the 2013-11-25
VP FINANCE PTY LTD Active Company formed on the 2003-06-20
VP Finance Limited Unknown Company formed on the 2018-12-18
VP FINANCE HOLDCO LLC Delaware Unknown

Company Officers of VP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW SWARBRICK
Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN DEAN SMITH
Director 2013-03-13 2018-06-30
PAUL ADRIAN PETER BRETT
Director 2013-08-16 2017-01-09
JEFFREY MARK HAYWARD
Director 2015-03-02 2016-06-06
GRAEME PETER LAW
Director 2013-03-13 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW SWARBRICK ENIGMA VIDEO GAMES LIMITED Director 2018-06-30 CURRENT 2016-08-08 Active - Proposal to Strike off
JAMES MATTHEW SWARBRICK FORESIGHT PICTURES 2 LTD Director 2018-06-30 CURRENT 2016-10-27 Active - Proposal to Strike off
JAMES MATTHEW SWARBRICK ENIGMA FILM PRODUCTION LTD Director 2018-02-12 CURRENT 2016-09-08 Liquidation
JAMES MATTHEW SWARBRICK THERE OR HERE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
JAMES MATTHEW SWARBRICK NENA FILMS LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
JAMES MATTHEW SWARBRICK MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
JAMES MATTHEW SWARBRICK IGNITION MEDIA FINANCE LIMITED Director 2017-01-09 CURRENT 2011-09-28 Liquidation
JAMES MATTHEW SWARBRICK METROPOLIS DYNAMICS LIMITED Director 2017-01-05 CURRENT 2010-12-15 Active
JAMES MATTHEW SWARBRICK ENIGMA DYNAMICS LIMITED Director 2016-10-03 CURRENT 2016-03-09 Dissolved 2018-01-09
JAMES MATTHEW SWARBRICK FORESIGHT MEDIA CAPITAL LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES MATTHEW SWARBRICK HINDSIGHT MEDIA INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2015-08-24 Dissolved 2018-05-01
JAMES MATTHEW SWARBRICK INVICTA HINDSIGHT INTERNATIONAL PLC Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
JAMES MATTHEW SWARBRICK METIX MEDIA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JAMES MATTHEW SWARBRICK HINDSIGHT CAPITAL LIMITED Director 2010-11-10 CURRENT 2010-04-06 Active - Proposal to Strike off
JAMES MATTHEW SWARBRICK HINDSIGHT MEDIA SERVICES LIMITED Director 2010-11-10 CURRENT 2009-07-29 Liquidation

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
2021-06-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-12SOAS(A)Voluntary dissolution strike-off suspended
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-26DS01Application to strike the company off the register
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-10AP01DIRECTOR APPOINTED MR TIM SMITH
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-13CH01Director's details changed for Mr Timothy John Dean Smith on 2017-10-13
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN PETER BRETT
2016-09-28CH01Director's details changed for Mr Timothy John Dean Smith on 2016-09-27
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK HAYWARD
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR JEFFREY MARK HAYWARD
2015-02-02CH01Director's details changed for Mr Timothy John Dean Smith on 2015-02-02
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Debello House 14-18 Heddon Street London W1B 4DA
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER LAW
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0113/03/14 ANNUAL RETURN FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM Canon House 27 London End Beaconsfield Bucks HP9 2HN England
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084432530001
2013-08-22AP01DIRECTOR APPOINTED MR JAMES SWARBRICK
2013-08-22AP01DIRECTOR APPOINTED MR PAUL ADRIAN PETER BRETT
2013-03-13NEWINCNew incorporation
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 VP FINANCE 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 VP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-31 Outstanding VALARTIS BANK AG
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 VP FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of VP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VP FINANCE LIMITED
Trademarks
We have not found any records of VP FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BOVARY DISTRIBUTION LTD 2013-09-05 Outstanding
ALTUS MEDIA (THREE) LIMITED 2013-09-05 Outstanding
MEB PRODUCTION LTD 2013-09-05 Outstanding

We have found 3 mortgage charges which are owed to VP FINANCE LIMITED

Income
Government Income
We have not found government income sources for VP FINANCE 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 VP FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VP FINANCE 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 VP FINANCE 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 VP FINANCE 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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