VIRGIN ENTERTAINMENT ASIA LIMITED - LONDON
Overview
VIRGIN ENTERTAINMENT ASIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN ENTERTAINMENT ASIA LIMITED was incorporated 26 years ago on 16/06/1997 and has the registered number: 03389805. The accounts status is FULL.
VIRGIN ENTERTAINMENT ASIA LIMITED was incorporated 26 years ago on 16/06/1997 and has the registered number: 03389805. The accounts status is FULL.
VIRGIN ENTERTAINMENT ASIA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
THE BATTLESHIP BUILDING
LONDON
W2 6NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2013-06-21 | CURRENT |
| MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2012-03-07 | CURRENT |
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
| MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2010-11-04 UNTIL 2013-06-21 | RESIGNED |
| FRANCES ELIZABETH BRANDON-FARROW | Nov 1963 | British | Director | 1997-06-16 UNTIL 1999-06-17 | RESIGNED |
| MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 1997-09-11 UNTIL 1999-05-06 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1997-06-16 UNTIL 2000-03-10 | RESIGNED | |
| PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
| JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
| MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2007-09-13 UNTIL 2012-03-07 | RESIGNED |
| MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 2003-12-09 UNTIL 2007-09-14 | RESIGNED |
| MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2007-09-13 UNTIL 2010-11-04 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-06-16 UNTIL 1999-01-27 | RESIGNED |
| MR SIMON TERENCE DOUGLAS | Nov 1965 | British | Director | 2005-06-15 UNTIL 2007-09-14 | RESIGNED |
| DAVID SIMON WRIGHT | May 1962 | British | Director | 1997-09-11 UNTIL 2005-06-15 | RESIGNED |
| DUNCAN EDEN TATTON | Mar 1965 | British | Director | 1999-06-16 UNTIL 2000-04-03 | RESIGNED |
| MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
| MR STEPHEN PECKHAM | Nov 1961 | British | Director | 2000-04-03 UNTIL 2007-09-14 | RESIGNED |
| JAMES G COULTER | Dec 1959 | American | Director | 1997-09-11 UNTIL 1999-05-28 | RESIGNED |
| THOMAS BARRACK JR | Apr 1947 | American | Director | 1997-09-11 UNTIL 1999-05-28 | RESIGNED |
| DAVID BONDERMAN | Nov 1942 | British | Director | 1997-09-11 UNTIL 1999-05-28 | RESIGNED |
| SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1997-09-11 UNTIL 2003-12-09 | RESIGNED |