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Vintage Entertainment Limited

Vintage Entertainment Limited is a dissolved company incorporated on 24 February 2010 with the registered office located in London, City of London. Vintage Entertainment Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 August 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07168296
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 7 years
Telephone
08723314645
Email
Unreported
Website
People
Officers
4
Shareholders
78
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1952
Director • Merchant Banker • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Apr 1956
Director • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
The Agency (Holdings) Limited
Neil Patrick Ross William Warnock is a mutual person.
Active
United Talent Agency UK Operations Limited
Neil Patrick Ross William Warnock is a mutual person.
Active
Black Kettle International Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Ferryboat Flats Limited
Neil Patrick Ross William Warnock is a mutual person.
Active
Bluehaven Capital Partners Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Rotherburn Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
United Talent Agency UK Limited
Neil Patrick Ross William Warnock is a mutual person.
Active
Bluehaven Investments Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£39
Decreased by £414 (-91%)
Turnover
Unreported
Decreased by £1.15M (-100%)
Employees
16
Increased by 1 (+7%)
Total Assets
£2.69M
Increased by £467.86K (+21%)
Total Liabilities
-£1.39M
Increased by £34.91K (+3%)
Net Assets
£1.3M
Increased by £432.95K (+50%)
Debt Ratio (%)
52%
Decreased by 9.29% (-15%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Aug 2020
Moved to Dissolution
5 Years Ago on 12 May 2020
Administration Period Extended
6 Years Ago on 1 Oct 2019
Juliet Susan Elizabeth Pick Resigned
6 Years Ago on 17 Jun 2019
Registered Address Changed
7 Years Ago on 8 Nov 2018
Registered Address Changed
7 Years Ago on 23 Oct 2018
Administrator Appointed
7 Years Ago on 17 Oct 2018
Charge Satisfied
7 Years Ago on 5 Apr 2018
Charge Satisfied
7 Years Ago on 5 Apr 2018
Charge Satisfied
7 Years Ago on 5 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2020
Notice of move from Administration to Dissolution
Submitted on 12 May 2020
Notice of appointment of a replacement or additional administrator
Submitted on 4 Dec 2019
Notice of order removing administrator from office
Submitted on 4 Dec 2019
Administrator's progress report
Submitted on 6 Nov 2019
Notice of extension of period of Administration
Submitted on 1 Oct 2019
Termination of appointment of Juliet Susan Elizabeth Pick as a director on 17 June 2019
Submitted on 26 Jun 2019
Administrator's progress report
Submitted on 14 May 2019
Notice of deemed approval of proposals
Submitted on 18 Mar 2019
Statement of administrator's proposal
Submitted on 3 Dec 2018
Repayment History
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