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VINCENT TV UK LTD

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

This company is commonly known as Vincent Tv Uk Ltd. The company was founded 3 years ago and was given the registration number 12874143. The firm's registered office is in LONDON. You can find them at 54 Sedlescombe Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VINCENT TV UK LTD
Company Number:12874143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:54 Sedlescombe Road, London, United Kingdom, SW6 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, H.J.E. Wenckebachweg, Amsterdam-Duivendrecht, Netherlands,

Director01 April 2022Active
90, H.J.E Wenckebachweg, Amsterdam-Duivendrecht, Netherlands, 1114 AD

Corporate Director11 September 2020Active
39, Long Acre, London, WC2E 9LG

Director11 September 2020Active

People with Significant Control

Rudolphus Jacobus Bernardus Maria Van Breugel
Notified on:11 September 2020
Status:Active
Date of birth:August 1956
Nationality:Dutch
Country of residence:Netherlands
Address:90, H.J.E. Wenckebachweg, Amsterdam-Duivendrecht, Netherlands, 1114 AD
Nature of control:
  • Significant influence or control
Mr Vincentius Henricus Joseph Theodorus Ter Voert
Notified on:11 September 2020
Status:Active
Date of birth:December 1971
Nationality:Dutch
Country of residence:Netherlands
Address:90, H.J.E. Wenckebachweg, Netherlands, 1114 AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution application strike off company.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-10-18Accounts

Change account reference date company previous shortened.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-01-04Officers

Change person director company with change date.

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2021-12-02Address

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

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Address

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

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2020-09-15Accounts

Change account reference date company current extended.

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2020-09-11Incorporation

Incorporation company.

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