VAMPIRE ONE LIMITED
Company is dissolved
General Information
NAME
VAMPIRE ONE LIMITED
COMPANY NUMBER
05612719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
04/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2013
ACCOUNTS MADE UP TO
30/11/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 6DN
57 Walnut Tree Walk
London
SE11 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Margaret Helen Matheson (900567301) Appointed |
| 11/11/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 24/10/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
Credit Risk Overview
Want to learn more about VAMPIRE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAMPIRE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAMPIRE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 63 Past: 471 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Margaret Helen Matheson (900567301) Appointed |
| 11/11/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 24/10/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 18/07/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 04/07/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 20/06/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 30/05/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 22/05/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 11/04/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 29/02/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 22/02/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 05/02/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 28/12/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 30/11/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 30/11/2023 | New Board Member Margaret Helen Matheson (900567301) Appointed |
| 21/09/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 13/04/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 06/04/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 03/03/2015 | New Accounts filed |
| 28/03/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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