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Sanctuary Visual Entertainment Limited

Sanctuary Visual Entertainment Limited is a dissolved company incorporated on 17 May 1994 with the registered office located in London, Greater London. Sanctuary Visual Entertainment Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02929915
Private limited company
Age
31 years
Incorporated 17 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor 5 Merchant Square
London
W2 1AS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Jul 1954
Director • German • Lives in Germany • Born in Sep 1970
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rak Publishing Limited
Alexi Cory-Smith is a mutual person.
Active
BFM (DG) Limited
Alexi Cory-Smith is a mutual person.
Active
Rak Holdings Limited
Alexi Cory-Smith is a mutual person.
Active
Bella Figura Music Ltd
Alexi Cory-Smith is a mutual person.
Active
BFM Holdco Limited
Alexi Cory-Smith is a mutual person.
Active
KMC Music Ltd
Alexi Cory-Smith is a mutual person.
Active
BFM Topco Limited
Alexi Cory-Smith is a mutual person.
Active
BFM UK Asset Pledgeco Limited
Alexi Cory-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£373.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 8 Apr 2016
Mark David Ranyard Resigned
9 Years Ago on 21 Dec 2015
Ms Alexi Cory-Smith Appointed
9 Years Ago on 1 Nov 2015
Mrs Erika Brennan Appointed
9 Years Ago on 1 Nov 2015
Mr Hartwig Masuch Appointed
9 Years Ago on 1 Nov 2015
Mr Paul Jonathan Wilson Appointed
9 Years Ago on 1 Oct 2015
John Leslie Dobinson Resigned
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 8 Apr 2016
Statement by Directors
Submitted on 22 Dec 2015
Statement of capital on 22 December 2015
Submitted on 22 Dec 2015
Solvency Statement dated 22/12/15
Submitted on 22 Dec 2015
Resolutions
Submitted on 22 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
Submitted on 21 Dec 2015
Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015
Submitted on 18 Nov 2015
Appointment of Mr Hartwig Masuch as a director on 1 November 2015
Submitted on 17 Nov 2015
Repayment History
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