VILEE MEDIA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VILEE MEDIA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VILEE MEDIA SERVICES LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: 04767851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VILEE MEDIA SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ON NET (UK) LIMITED (until 13/04/2011)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SEBASTIAN STONE Oct 1971 British Director 2022-02-11 CURRENT
MRS VICTORIA EMMA STONE Dec 1978 British Director 2011-04-13 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-05-16 UNTIL 2003-05-21 RESIGNED
MRS FIRUZI BEJI KHAN Aug 1955 British Director 2003-05-31 UNTIL 2011-04-15 RESIGNED
MR LOUIS VERNON DE SILVA Mar 1953 British Director 2003-10-25 UNTIL 2008-05-15 RESIGNED
MR BRIAN BRAKE Jan 1946 British Director 2003-05-31 UNTIL 2010-05-16 RESIGNED
MR BRIAN BRAKE Jan 1946 British Secretary 2003-05-31 UNTIL 2010-05-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-05-16 UNTIL 2003-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Emma Stone 2016-04-06 12/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Lee Sebastian Stone 2016-04-06 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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COCKTAIL FILM LTD WODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-10 31-03-2023 2,611,685 Cash 2,429,970 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-03-2022 2,090,673 Cash 1,820,634 equity
ACCOUNTS - Final Accounts preparation 2021-10-21 31-03-2021 1,122,136 Cash 1,128,076 equity
ACCOUNTS - Final Accounts preparation 2020-08-15 31-05-2020 993,726 Cash 911,707 equity
ACCOUNTS - Final Accounts preparation 2020-01-14 31-05-2019 772,398 Cash 735,364 equity
ACCOUNTS - Final Accounts preparation 2019-01-18 31-05-2018
ACCOUNTS - Final Accounts preparation 2017-11-11 31-05-2017 402,502 Cash 334,195 equity
Vilee Media Services Limited - Abbreviated accounts 16.3 2017-02-23 31-05-2016 £176,370 Cash £121,412 equity
Vilee Media Services Limited - Limited company - abbreviated - 11.9 2015-12-12 31-05-2015 £99,226 Cash £42,568 equity
Vilee Media Services Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-05-2014 £26,737 Cash £371 equity
Vilee Media Services Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-05-2014 £26,737 Cash £371 equity

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