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VIC FILMS LIMITED

Learn more about VIC FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 STATION YARD, TIDDINGTON, THAME, OXFORDSHIRE, ENGLAND, OX9 2FG

VIC FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00702138
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.31
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

FILM FINANCES LTD.
AGREEMENT - Outstanding on 1962.02.09
NATIONAL FILM FINANCE CORPORATION
AGREEMENT AND CHARGE - Outstanding on 1962.06.22
FILM FINANCES LTD
AGREEMENT - Outstanding on 1962.12.13
G. BERTHA GRIFFITHS
DEED OF ASSIGNMENT - Outstanding on 1967.01.12
MOTOR-GOLDWYN-MAYER INC. (U.S.A).
MORTGAGE - Outstanding on 1968.12.10
UNITED ARTISTS CORPORATION
CHARGE - Outstanding on 1969.11.07
BRITISH SCREEN FINANCE LIMITED
LOAN AGREEMENT - Outstanding on 1994.05.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, 138-144 LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1JH
Form type: AD01
Date: 2016.05.16
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.14
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HADASSA DEGANI / 06/02/2014
Form type: CH03
Date: 2014.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND GUY JANNI / 28/10/2013
Form type: CH01
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND GUY JANNI / 07/02/2013
Form type: CH01
Date: 2013.02.14
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SECRETARY'S CHANGE OF PARTICULARS / HADASSA DEGANI / 07/02/2013
Form type: CH03
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 28 BOOTH DRIVE, WOKINGHAM, BERKSHIRE, RG40 4HL
Form type: AD01
Date: 2010.07.20
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND GUY JANNI / 07/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, C/O JACK & CO, THE OLD COACH HOUSE, 40 CAREY STREET, READING RG1 7JS
Form type: 287
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, 31 BURTON COURT, FRANKLIN'S ROW, LONDON, SW3 4SZ
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

HADASSA DEGANI (current)
Secretary, 2005.06.10
18 LAMARSH ROAD , OXFORD
OX2 0LD
ENGLAND
NICHOLAS ROLAND GUY JANNI (current)
Director, PERSONAL DEVELOPMENT COUSELLOR, 1996.03.08
18 LAMARSH ROAD , OXFORD
OX2 0LD
ENGLAND
RAPHAEL GEORGE ANTICONI (resigned)
Secretary, 1992.02.07 - 1993.03.11
41 WIELAND ROAD , NORTHWOOD
HA6 3QX, MIDDLESEX
ESTELLE RUTH JANNI (resigned)
Secretary, 1993.03.11 - 1996.05.29
31 BURTON COURT FRANKLINS ROW , LONDON
SW3 4SZ
JONNIE JANNI (resigned)
Secretary, 1996.05.29 - 2005.04.27
FORD COTTAGE 8 FOX LANE MIDDLE BARTON , CHIPPING NORTON
OX7 7BS, OXFORDSHIRE
RAPHAEL GEORGE ANTICONI (resigned)
Director, SOLICITOR, 1992.02.07 - 1993.03.11
41 WIELAND ROAD , NORTHWOOD
HA6 3QX, MIDDLESEX
RAPHAEL GEORGE ANTICONI (resigned)
Director, SOLICITOR, 1994.08.02 - 1996.03.08
41 WIELAND ROAD , NORTHWOOD
HA6 3QX, MIDDLESEX
JONNIE JANNI (resigned)
Director, MOTHER, 1996.03.08 - 2005.04.27
FORD COTTAGE 8 FOX LANE MIDDLE BARTON , CHIPPING NORTON
OX7 7BS, OXFORDSHIRE
JOSEPH JANNI (resigned)
Director, FILM PRODUCER, 1992.02.07 - 1994.05.29
31 BURTON COURT , LONDON
SW3 4SZ
FREDERICK LEON MICHAEL SHEPLEY (resigned)
Director, 1992.02.07 - 1996.03.08
30 WESTBOURNE PARK ROAD , LONDON
W2 5PH
Date 2014.03.31
Current Assets £ 5,461
Shareholder Funds £ 4,501
Profit Loss Account Reserve £ 4,401
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,501
Net Current Assets Liabilities £ 4,501
Creditors Due Within One Year £ 960
Cash Bank In Hand £ 5,461
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 400 Ordinary shares of 163 0.25 each

Companies near to VIC FILMS ltd.

Information about the Private Limited Company VIC FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data