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VSQUARED TV LIMITED

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

This company is commonly known as Vsquared Tv Limited. The company was founded 17 years ago and was given the registration number 05887952. The firm's registered office is in . You can find them at 41 Cornmarket Street, Oxford, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VSQUARED TV LIMITED
Company Number:05887952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:41 Cornmarket Street, Oxford, OX1 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Banstead Road South, Sutton, SM2 5LH

Secretary01 November 2006Active
Newberrys Gate Halls Lane, Waltham St Lawrence, Reading, RG10 0JB

Director26 July 2006Active
Newberrys Gate, Halls Lane, Waltham St Lawrence, Reading, RG10 0JB

Director01 November 2006Active
90 Banstead Road South, Sutton, SM2 5LH

Director01 November 2006Active
Newberrys Gate, Halls Lane, Waltham St Lawrence, Reading, RG10 0JB

Secretary26 July 2006Active

People with Significant Control

Mr Brian Edward Beauchamp Kingsford Venner
Notified on:01 June 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:England
Address:Newberrys Gate, Halls Lane, Reading, England, RG10 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Carolyn Viccari
Notified on:01 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:90, Banstead Road South, Sutton, England, SM2 5LH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-08Address

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

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2024-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-08Resolution

Resolution.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-12-22Address

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

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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