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VIRTUOUS FILMS LIMITED

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

This company is commonly known as Virtuous Films Limited. The company was founded 16 years ago and was given the registration number 06423159. The firm's registered office is in DARTFORD. You can find them at C/o Martin Ives And Co, Victoria Road, Dartford, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VIRTUOUS FILMS LIMITED
Company Number:06423159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Martin Ives And Co, Victoria Road, Dartford, England, DA1 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a Aylesford Street, London, SW1V 3RY

Secretary09 November 2007Active
47a Aylesford Street, London, SW1V 3RY

Director09 November 2007Active
C/O Adey Fitzgerald And Walker, The Pavilion, 60 Eastgate, Cowbridgen, Wales, CF71 7AB

Director09 November 2007Active
23, Boscombe Road, London, England, W12 9HS

Director01 January 2019Active

People with Significant Control

Mr Peter Terence Osler
Notified on:16 November 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Wales
Address:C/O Adey Fitzgerald And Walker, The Pavilion, Cowbridgen, Wales, CF71 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Mark Geraghty
Notified on:05 November 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Wales
Address:C/O Adey Fitzgerald And Walker, The Pavilion, Cowbridgen, Wales, CF71 7AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-08-31Dissolution

Dissolution application strike off company.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

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

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2020-01-13Address

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

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-01-04Officers

Appoint person director company with name date.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-06Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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