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VICTORY TELEVISION LIMITED

Company number 07490626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
16 Nov 2017 SH20 Statement by Directors
16 Nov 2017 SH19 Statement of capital on 16 November 2017
  • GBP 100
16 Nov 2017 CAP-SS Solvency Statement dated 15/11/17
16 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2017 TM01 Termination of appointment of John Osamu Fukunaga as a director on 8 November 2017
17 Oct 2017 AP01 Appointment of Mr Richard John Parsons as a director on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of Mark Roy Forrester as a director on 17 October 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 PSC02 Notification of Columbia Pictures Corporation Limited as a person with significant control on 7 February 2017
25 Aug 2017 PSC07 Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 7 February 2017
18 Apr 2017 AP01 Appointment of Mr Mark Roy Forrester as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Andrea Lynn Wong as a director on 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Victoria Ashbourne as a director on 14 December 2016
12 Dec 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AP01 Appointment of Ms Carrie Ferman as a director on 24 March 2016
30 Mar 2016 TM01 Termination of appointment of Donna Grandy Cunningham as a director on 24 March 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500,100
04 Nov 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AP03 Appointment of Mr Richard John Parsons as a secretary on 8 April 2015
09 Apr 2015 TM02 Termination of appointment of Alan George Castle as a secretary on 8 April 2015
20 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 500,100