Vice Uk Tv Limited in LONDON

Vice Uk Tv Limited LONDON

Founded in 2007, Vice Uk Tv, classified under reg no. 06427596 is an active company. Currently registered at 110-122 New North Place EC2A 4JA, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/03/03 Vice Uk Tv Limited is no longer carrying the name Vice Productions.

Currently there are 2 directors in the the firm, namely Bruce D. and Katherine C.. In addition one secretary - Stuart G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vice Uk Tv Limited Address / Contact

Office Address	110-122 New North Place
Town	London
Post code	EC2A 4JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06427596
Date of Incorporation	Wed, 14th Nov 2007
Industry	Video production activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Stuart G.

Position: Secretary

Appointed: 29 January 2024

Bruce D.

Position: Director

Appointed: 08 March 2022

Katherine C.

Position: Director

Appointed: 11 January 2021

Stuart G.

Position: Director

Appointed: 29 January 2024

Resigned: 29 January 2024

Jason G.

Position: Secretary

Appointed: 11 December 2023

Resigned: 29 January 2024

Maria H.

Position: Secretary

Appointed: 30 August 2023

Resigned: 30 November 2023

Tim B.

Position: Director

Appointed: 30 June 2021

Resigned: 15 December 2022

Holger S.

Position: Director

Appointed: 15 November 2019

Resigned: 08 March 2022

Dan C.

Position: Director

Appointed: 01 March 2019

Resigned: 15 November 2019

Matthew O.

Position: Director

Appointed: 23 March 2018

Resigned: 13 February 2019

Richard W.

Position: Director

Appointed: 31 May 2017

Resigned: 07 March 2018

Matthew E.

Position: Director

Appointed: 31 August 2012

Resigned: 09 December 2020

Richard W.

Position: Secretary

Appointed: 19 May 2010

Resigned: 07 March 2018

Peter B.

Position: Secretary

Appointed: 31 December 2008

Resigned: 19 May 2010

Andrew C.

Position: Director

Appointed: 14 November 2007

Resigned: 31 August 2012

Shane S.

Position: Secretary

Appointed: 14 November 2007

Resigned: 31 December 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Shane S. The abovementioned PSC has 50,01-75% voting rights.

Shane S.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	50,01-75% voting rights

Company previous names

Vice Productions	March 3, 2016
Virtue Europe	May 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	19 040 044	26 052 404
Other Debtors	64 109	4 695
Property Plant Equipment	24 916	11 917

Other
Audit Fees Expenses	37 919	20 000
Accrued Liabilities Deferred Income	123 487	99 940
Accumulated Amortisation Impairment Intangible Assets	173 594	232 485
Accumulated Depreciation Impairment Property Plant Equipment	2 242	2 242
Amounts Owed By Group Undertakings	18 913 050	26 047 708
Amounts Owed To Group Undertakings	22 657 474	26 699 663
Average Number Employees During Period	11
Creditors	23 105 026	26 968 185
Intangible Assets Gross Cost	173 594	232 485
Net Current Assets Liabilities	-4 064 982	-915 781
Prepayments Accrued Income	27 920
Profit Loss	-1 606 810	3 136 202
Property Plant Equipment Gross Cost	966 247
Total Assets Less Current Liabilities	-4 040 066	-903 864
Trade Creditors Trade Payables	324 065	168 582
Trade Debtors Trade Receivables	34 965	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, March 2024	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2024/01/29 filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	2024/01/29 - the day director's appointment was terminated filed on: 27th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/29. filed on: 26th, February 2024	officers	Free Download (2 pages)
TM02	2024/01/29 - the day secretary's appointment was terminated filed on: 25th, February 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/12/11 filed on: 12th, December 2023	officers	Free Download (2 pages)
TM02	2023/11/30 - the day secretary's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/08/30 filed on: 18th, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (26 pages)
TM01	2022/12/15 - the day director's appointment was terminated filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, September 2022	accounts	Free Download (29 pages)
AP01	New director appointment on 2022/03/08. filed on: 14th, March 2022	officers	Free Download (2 pages)
TM01	2022/03/08 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, March 2021	accounts	Free Download (35 pages)
AP01	New director appointment on 2021/01/11. filed on: 18th, January 2021	officers	Free Download (2 pages)
TM01	2020/12/09 - the day director's appointment was terminated filed on: 11th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, January 2020	accounts	Free Download (34 pages)
CH01	On 2019/11/28 director's details were changed filed on: 28th, November 2019	officers	Free Download (2 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 15th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/15. filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	2019/02/13 - the day director's appointment was terminated filed on: 27th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, January 2019	accounts	Free Download (35 pages)
TM02	2018/03/07 - the day secretary's appointment was terminated filed on: 24th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/23. filed on: 24th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 24th, March 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, July 2017	resolution	Free Download (2 pages)
AP01	New director appointment on 2017/05/31. filed on: 31st, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (14 pages)
CERTNM	Company name changed vice productions LIMITEDcertificate issued on 03/03/16 filed on: 3rd, March 2016	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 27th, November 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/11/21 with full list of members filed on: 24th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
CERTNM	Company name changed virtue europe LIMITEDcertificate issued on 12/05/14 filed on: 12th, May 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/03/24	change of name
NM01	Resolution of change of name	change of name
AUD	Resignation of an auditor filed on: 17th, February 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 25th, November 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 29th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AP01	New director appointment on 2012/08/31. filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	2012/08/31 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 16th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 3rd, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, December 2010	accounts	Free Download (13 pages)
AD01	Change of registered office on 2010/10/14 from 77 Leonard Street London EC2A 4QS filed on: 14th, October 2010	address	Free Download (1 page)
TM02	2010/05/19 - the day secretary's appointment was terminated filed on: 19th, May 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/05/19 filed on: 19th, May 2010	officers	Free Download (1 page)
CH01	On 2009/11/14 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 5th, March 2009	accounts	Free Download (1 page)
288a	On 2009/03/05 Secretary appointed filed on: 5th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
288b	On 2009/03/04 Appointment terminated secretary filed on: 4th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, November 2007	incorporation	Free Download (13 pages)

Vice Uk Tv Limited LONDON

Vice Uk Tv Limited Address / Contact

Company Information / Profile

Company staff

Stuart G.

Bruce D.

Katherine C.

Stuart G.

Jason G.

Maria H.

Tim B.

Holger S.

Dan C.

Matthew O.

Richard W.

Matthew E.

Richard W.

Peter B.

Andrew C.

Shane S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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