Victory Features Limited in Winnersh Triangle WOKINGHAM

Victory Features Limited WOKINGHAM

Victory Features started in year 2014 as Private Limited Company with registration number 09363230. The Victory Features company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wokingham at C/o Flb Accountants Llp 1010 Eskdale Road. Postal code: RG41 5TS.

The firm has 2 directors, namely Nicholas B., James S.. Of them, James S. has been with the company the longest, being appointed on 1 April 2015 and Nicholas B. has been with the company for the least time - from 6 December 2016. As of 18 April 2024, there were 3 ex directors - Carolina R., Nicolas S. and others listed below. There were no ex secretaries.

Victory Features Limited Address / Contact

Office Address	C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09363230
Date of Incorporation	Fri, 19th Dec 2014
Industry	Motion picture production activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Wed, 30th Apr 2025 (377 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Nicholas B.

Position: Director

Appointed: 06 December 2016

James S.

Position: Director

Appointed: 01 April 2015

Carolina R.

Position: Director

Appointed: 20 July 2018

Resigned: 31 December 2018

Nicolas S.

Position: Director

Appointed: 01 April 2015

Resigned: 25 November 2016

Ruth E.

Position: Director

Appointed: 19 December 2014

Resigned: 01 April 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-04-05	2020-04-05	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand		38 794	37 096	37 096	37 096	36 520
Debtors	61 981					96
Current Assets	61 981	38 794
Other Debtors	61 981

Other
Capital Reduction Decrease In Equity
Net Current Assets Liabilities	59 813	34 543	37 096	37 096	37 096	36 616
Profit Loss		-25 270	2 553			-480
Average Number Employees During Period	2
Creditors	2 168	4 251
Number Shares Issued Fully Paid		142 291	142 291	142 291
Other Creditors	2 150	4 251
Other Taxation Social Security Payable	18
Par Value Share		0	0	0
Total Assets Less Current Liabilities	59 813	34 543	37 096	37 096

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 23rd Oct 2023 filed on: 31st, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 23rd Oct 2023 filed on: 31st, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 30th, October 2023	accounts	Free Download (8 pages)
CH04	Secretary's name changed on Tue, 12th Sep 2023 filed on: 15th, September 2023	officers	Free Download (1 page)
AD01	Address change date: Fri, 15th Sep 2023. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 15th, September 2023	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/06/23 filed on: 15th, June 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2023	resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 15th Jun 2023: 1293.42 GBP filed on: 15th, June 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, June 2023	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)
CH02	Directors's name changed on Wed, 1st Mar 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
CH01	On Wed, 1st Mar 2023 director's details were changed filed on: 14th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Oct 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 23rd Oct 2021 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 26th, January 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 31st Jul 2020 filed on: 25th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 21st, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 23rd Oct 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 22nd Jul 2020 filed on: 22nd, July 2020	officers	Free Download (1 page)
AD01	Address change date: Fri, 3rd Jul 2020. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom filed on: 3rd, July 2020	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 3rd Jul 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 31st, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 23rd Oct 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Fri, 30th Aug 2019 filed on: 24th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th Sep 2019. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: C/O Company Secretary 15 Golden Square London W1F 9JG filed on: 18th, September 2019	address	Free Download (1 page)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
AP02	New member appointment on Mon, 31st Dec 2018. filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 14th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 23rd Oct 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (4 pages)
AP01	On Fri, 20th Jul 2018 new director was appointed. filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Tue, 4th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 13th Oct 2017 filed on: 13th, October 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2017	resolution	Free Download (19 pages)
AP01	On Tue, 6th Dec 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Fri, 25th Nov 2016 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 24th Nov 2016 filed on: 24th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2015 to Tue, 5th Apr 2016 filed on: 18th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1423.91 GBP filed on: 18th, January 2016	capital	Free Download (3 pages)
TM01	Wed, 1st Apr 2015 - the day director's appointment was terminated filed on: 15th, April 2015	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 31st Mar 2015. New Address: C/O Company Secretary 15 Golden Square London W1F 9JG. Previous address: C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom filed on: 31st, March 2015	address	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, March 2015	capital	Free Download (1 page)
SH19	Capital declared on Mon, 30th Mar 2015: 1.00 GBP filed on: 30th, March 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, March 2015	resolution
CAP-SS	Solvency Statement dated 27/03/15 filed on: 30th, March 2015	insolvency	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, February 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 9th Jan 2015 filed on: 12th, February 2015	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, February 2015	resolution
NEWINC	Certificate of incorporation filed on: 19th, December 2014	incorporation	Free Download (43 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 100.00 GBP	capital

Victory Features Limited WOKINGHAM

Victory Features Limited Address / Contact

Company Information / Profile

Company staff

Flb Company Secretarial Services Ltd

Ingenious Media Director Limited

Nicholas B.

James S.

Carolina R.

Nicolas S.

Ruth E.

Annual reports financial information

Company filings

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