V&S Entertainment (l&m) Ltd

General information

Name:

V&S Entertainment (l&m) Limited

Office Address:

3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge

Number: 03216577

Incorporation date: 1996-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3 Brook Business Centre, Uxbridge UB8 2FX V&S Entertainment (l&m) Ltd is a Private Limited Company with 03216577 registration number. This company was founded twenty eight years ago. Although recently referred to as V&S Entertainment (l&m) Ltd, it previously was known under a different name. This firm was known under the name Vgi Holdings until August 24, 2004, then the company name was changed to Vgi Productions. The final switch came on December 7, 2010. This company's Standard Industrial Classification Code is 90030: Artistic creation. V&S Entertainment (l&m) Limited released its account information for the financial year up to 2022/12/31. The latest confirmation statement was submitted on 2023/06/25.

Our info that details this particular company's executives shows there are two directors: Stephen C. and Victoria C. who became members of the Management Board on August 8, 2004 and June 25, 1996. In order to support the directors in their duties, this particular limited company has been using the skills of Matthew E. as a secretary since 1996.

  • Previous company's names
  • V&S Entertainment (l&m) Ltd 2010-12-07
  • Vgi Productions Limited 2004-08-24
  • Vgi Holdings Limited 1996-06-25

Company staff

Stephen C.

Role: Director

Appointed: 08 August 2004

Latest update: 8 February 2024

Matthew E.

Role: Secretary

Appointed: 25 June 1996

Latest update: 8 February 2024

Victoria C.

Role: Director

Appointed: 25 June 1996

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: V&S Entertainment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Business Centre, Cowley Mill Road, UB8 2FX, Middlesex and was registered as a PSC under the registration number 02582911.

V&S Entertainment Ltd
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02582911
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
27
Company Age

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