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Dato Capital United Kingdom

Virgin Entertainment Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 02863068
Record last updated Wednesday, January 29, 2014 11:39:31 AM UTC
Official Address The Battleship Building 179 Harrow Road Westbourne
There are 154 companies registered at this street
Postal Code W26NB
Sector Activities of other holding companies n.e.c.

Charts

Visits

VIRGIN ENTERTAINMENT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2014 Change of accounting reference date Change of accounting reference date
Financials Nov 22, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
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 2863... Appointment of a man as Director 2863...
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for director 2863... Change of particulars for director 2863...
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
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Annual return Annual return
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Annual return Annual return
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 1, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Oct 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 Oct 23, 2008 Notice of change of directors or secretaries or in their particulars 2863... Notice of change of directors or secretaries or in their particulars 2863...
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 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 2863... Notice of change of directors or secretaries or in their particulars 2863...
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Annual return Annual return
Registry Jun 6, 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 Jan 25, 2007 Memorandum of association Memorandum of association
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Change of name certificate Change of name certificate
Registry Sep 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
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 2863... Appointment of a director 2863...
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Resignation of a director Resignation of a director
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 2863... Notice of change of directors or secretaries or in their particulars 2863...
Registry Aug 22, 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 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
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Annual return Annual return
Registry Jun 17, 2004 Change of accounting reference date Change of accounting reference date
Registry May 19, 2004 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 May 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2003 Annual return Annual return
Registry Aug 6, 2003 Change of accounting reference date Change of accounting reference date
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Nov 18, 2002 Annual return Annual return
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Annual return Annual return
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry May 25, 2000 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 Mar 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1999 Elective resolution Elective resolution
Registry Nov 26, 1999 Adopt mem and arts Adopt mem and arts
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Registry Sep 30, 1999 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
Registry Sep 30, 1999 Adopt mem and arts Adopt mem and arts
Registry Sep 30, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 1999 2460000 2460000
Registry May 27, 1999 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 Apr 22, 1999 Change of name certificate Change of name certificate
Registry Oct 20, 1998 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Financials Nov 17, 1997 Annual accounts 2863... Annual accounts 2863...
Registry Nov 17, 1997 Annual return Annual return
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Sep 16, 1997 Resignation of a director 2863... Resignation of a director 2863...
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Aug 19, 1997 Resignation of a director 2863... Resignation of a director 2863...
Registry Jul 15, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Company name change Company name change

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