UKBizDB.co.uk

VIRTUAL PROGRAMMING LIMITED

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

This company is commonly known as Virtual Programming Limited. The company was founded 23 years ago and was given the registration number 04131603. The firm's registered office is in MILTON KEYNES. You can find them at The Gatehouse Bullington End, Hanslope, Milton Keynes, Buckinghamshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:VIRTUAL PROGRAMMING LIMITED
Company Number:04131603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Gatehouse Bullington End, Hanslope, Milton Keynes, Buckinghamshire, England, MK19 7BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Bassett Court, Newport Pagnell, England, MK16 0JN

Secretary28 December 2000Active
8a, Bassett Court, Newport Pagnell, England, MK16 0JN

Director28 December 2000Active
8a, Bassett Court, Newport Pagnell, England, MK16 0JN

Director28 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 December 2000Active

People with Significant Control

Mr Mark Paul Hinton
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:8a, Bassett Court, Newport Pagnell, England, MK16 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Kenneth Lesurf
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:8a, Bassett Court, Newport Pagnell, England, MK16 0JN
Nature of control:
  • Significant influence or control

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
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-12Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Address

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

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Accounts

Accounts amended with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-09Address

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

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption small.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-14Address

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

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.