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Dato Capital United Kingdom

Virgin Digital Studios International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03105998
Record last updated Friday, October 18, 2013 4:23:53 PM UTC
Official Address The Battleship Building 179 Harrow Road Westbourne
There are 154 companies registered at this street
Postal Code W26NB
Sector Dormant Company

Charts

Visits

VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Appointment of a man as Director 3105... Appointment of a man as Director 3105...
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Registry Jun 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for director 3105... Change of particulars for director 3105...
Registry Apr 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Registry Mar 27, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Annual return Annual return
Registry Nov 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Resignation of one Corporate Operations Director and one Director (a man) Resignation of one Corporate Operations Director and one Director (a man)
Registry Nov 4, 2010 Appointment of a woman Appointment of a woman
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2008 Annual return Annual return
Registry Oct 6, 2008 Register of members Register of members
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars 3105... Notice of change of directors or secretaries or in their particulars 3105...
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars 3105... Notice of change of directors or secretaries or in their particulars 3105...
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Resignation of one Brand Developement Corpor and one Director (a man) Resignation of one Brand Developement Corpor and one Director (a man)
Registry Aug 28, 2007 Annual return Annual return
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Nov 21, 2006 Company name change Company name change
Registry Nov 21, 2006 Change of name certificate Change of name certificate
Registry Sep 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2006 Annual return Annual return
Registry May 15, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Appointment of a director 3105... Appointment of a director 3105...
Registry May 15, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Resignation of a director 3105... Resignation of a director 3105...
Registry May 12, 2006 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry May 12, 2006 Appointment of a man as Director and Brand Developement Corpor Appointment of a man as Director and Brand Developement Corpor
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars 3105... Notice of change of directors or secretaries or in their particulars 3105...
Registry Aug 8, 2005 Annual return Annual return
Registry Apr 8, 2005 Shares agreement Shares agreement
Registry Apr 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 19, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2004 Annual return Annual return
Registry Mar 10, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 10, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 29, 1997 Resignation of 2 people: one Company Executive and one Director (a man) Resignation of 2 people: one Company Executive and one Director (a man)
Registry Jan 27, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 10, 1996 Appointment of a man as Director and Company Director 3105... Appointment of a man as Director and Company Director 3105...
Registry Jun 28, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 1996 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Sep 26, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 25, 1995 Two appointments: 2 companies Two appointments: 2 companies

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