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VIGILANT FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vigilant Films Limited. The company was founded 19 years ago and was given the registration number 05400578. The firm's registered office is in LONDON. You can find them at 52 52 Tottenham Court Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:VIGILANT FILMS LIMITED
Company Number:05400578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:52 52 Tottenham Court Road, London, United Kingdom, W1T 2EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director21 March 2005Active
34 Leverton Street, London, NW5 2PG

Secretary21 March 2005Active
90 Raglan Avenue, Waltham Cross, EN8 8DD

Secretary31 March 2005Active
700 South Catalina, Apartment B, Redondo Beach, Usa, 90277

Director21 March 2005Active
20 Oakleigh Gardens, Edgware, HA8 8EA

Director21 March 2005Active

People with Significant Control

Mr Simon Nicholas Knight Ardizzone
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type micro entity.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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