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Company Information for

LOVING VINCENT LIMITED

UNIT 20, HOPE STREET YARD, HOPE STREET, CAMBRIDGE, CB1 3NA,
Company Registration Number
08755556
Private Limited Company
Active

Company Overview

About Loving Vincent Ltd
LOVING VINCENT LIMITED was founded on 2013-10-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". Loving Vincent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOVING VINCENT LIMITED
 
Legal Registered Office
UNIT 20, HOPE STREET YARD
HOPE STREET
CAMBRIDGE
CB1 3NA
Other companies in WC2N
 
Filing Information
Company Number 08755556
Company ID Number 08755556
Date formed 2013-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB203459038  
Last Datalog update: 2024-02-05 23:50:47
Primary Source:Companies House
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Companies with same name LOVING VINCENT LIMITED
The following companies were found which have the same name as LOVING VINCENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVING VINCENT DISTRIBUTION LIMITED UNIT 20, HOPE STREET YARD HOPE STREET CAMBRIDGE CB1 3NA Active Company formed on the 2015-01-09

Company Officers of LOVING VINCENT LIMITED

Current Directors
Officer Role Date Appointed
IVAN MACTAGGART
Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PARFITT
Director 2014-11-27 2017-04-25
HUGH STEWART JASPER WELCHMAN
Director 2013-10-31 2014-11-27
OSKER HEIMAN
Director 2013-10-31 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN MACTAGGART DD4 TOUR LTD Director 2018-01-12 CURRENT 2018-01-12 Active
IVAN MACTAGGART THE LAST SHIP LTD Director 2017-10-03 CURRENT 2017-08-01 Active
IVAN MACTAGGART LEAN MEAN FILMS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
IVAN MACTAGGART TRADEMARK (RED JOAN) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
IVAN MACTAGGART CAMBRIDGE PICTURE COMPANY LTD Director 2016-05-10 CURRENT 2016-05-10 Active
IVAN MACTAGGART SINATRA ON STAGE LIMITED Director 2015-01-29 CURRENT 2015-01-29 Liquidation
IVAN MACTAGGART QUINCUNX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
IVAN MACTAGGART FREEDOM RIDERS BIDCO LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-10-20
IVAN MACTAGGART CORRAN TV LTD Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-10-06
IVAN MACTAGGART QUARRY PICTURES LTD Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-10-06
IVAN MACTAGGART TRADEMARK PRODUCTIONS LTD Director 2013-01-15 CURRENT 2010-07-22 Active
IVAN MACTAGGART JUNO PICTURES LTD Director 2012-01-24 CURRENT 2012-01-19 Dissolved 2013-08-20
IVAN MACTAGGART TRADEMARK (MARILYN) LTD Director 2011-10-20 CURRENT 2010-07-06 Active
IVAN MACTAGGART FREEDOM RIDERS TOPCO LIMITED Director 2011-06-23 CURRENT 2011-06-08 Active - Proposal to Strike off
IVAN MACTAGGART FREEDOM RIDERS LIMITED Director 2011-06-23 CURRENT 2010-08-18 Active
IVAN MACTAGGART MOVIWAVE LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-08-19

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM 28 Chesterton Road, 1st Floor Cambridge CB4 3AZ England
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-14Previous accounting period shortened from 30/11/21 TO 31/03/21
2021-12-14AA01Previous accounting period shortened from 30/11/21 TO 31/03/21
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-08AAMDAmended accounts made up to 2018-11-30
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087555560002
2018-04-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-18PSC02Notification of Cambridge Picture Company Ltd as a person with significant control on 2017-03-03
2018-01-18PSC07CESSATION OF ELIZABETH ANN PARFITT AS A PSC
2018-01-18PSC07CESSATION OF DAVID JOHN PARFITT AS A PSC
2018-01-18PSC07CESSATION OF DAVID JOHN PARFITT AS A PSC
2017-09-14AA01Previous accounting period shortened from 18/12/16 TO 30/11/16
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O Trademark Films Ltd 14a Goodwins Court London WC2N 4LL
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PARFITT
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087555560002
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087555560001
2016-02-09AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-10AA18/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08AA01Previous accounting period shortened from 31/01/16 TO 18/12/15
2015-07-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0114/01/15 FULL LIST
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WELCHMAN
2014-11-27AP01DIRECTOR APPOINTED MR DAVID JOHN PARFITT
2014-10-07AP01DIRECTOR APPOINTED MR IVAN MACTAGGART
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0114/01/14 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR HUGH STEWART JASPER WELCHMAN
2013-11-19AA01CURREXT FROM 31/10/2014 TO 31/01/2015
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 101 WARDOUR STREET LONDON W1F 0UG UNITED KINGDOM
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LOVING VINCENT 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 LOVING VINCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LOVING VINCENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-03-31

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 LOVING VINCENT LIMITED

Intangible Assets
Patents
We have not found any records of LOVING VINCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVING VINCENT LIMITED
Trademarks
We have not found any records of LOVING VINCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVING VINCENT 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 LOVING VINCENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVING VINCENT 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 LOVING VINCENT 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 LOVING VINCENT 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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