VIRGIN DIGITAL STUDIOS LIMITED

dissolved Company number 01393020

Private Limited by Shares · Incorporated on 9th Oct 1978 · Closed on 17th Aug 2010

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SIC code: 7415
Registered office: London, W6 7RR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN DIGITAL STUDIOS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Gerrard	Secretary	1st Mar 2007		British	View profile
Patrick McCall	Director	12th May 2006	This company	British	View profile
Gordon McCallum	Director	12th May 2006		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SOUNDSUB LIMITED	03732110	12th Mar 1999	dissolved
WINDGUARD LIMITED	03512960	18th Feb 1998	dissolved
FIRSTART LIMITED	03222219	9th Jul 1996	dissolved
VIRGIN PROJECTS LIMITED	03111083	3rd Oct 1995	dissolved
VIRGIN ULTIMATE LIMITED	02977558	11th Oct 1994	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Oct 1978
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2008
Accounting reference date: 31st Mar

Timeline

9th Oct 1978 Company incorporated
3rd Jul 1992 Steven Hendricks appointed as Director
3rd Jul 1992 David Campbell appointed as Director
19th May 1993 David Campbell resigned as Director
18th Apr 1994 Kelvin Duckett appointed as Director
4th Aug 1994 Kelvin Duckett resigned as Director
31st Mar 1995 Naomi Zamet appointed as Secretary
31st Mar 1995 Roger Flynn resigned as Director
31st Mar 1995 Roger Flynn resigned as Secretary
14th Jun 1995 Richard Branson appointed as Director
11th Jan 1996 Kenneth Ibbett appointed as Director
28th Jun 1996 Naomi Zamet resigned as Secretary
28th Jun 1996 Diana Legge appointed as Secretary
27th Jan 1997 Robert Devereux appointed as Director
27th Jun 1997 David Johnson appointed as Director
29th Jul 1997 Richard Branson resigned as Director
1st Aug 1997 Robert Devereux resigned as Director
10th Oct 1997 Rene Milner appointed as Director
7th Oct 1998 Mark Hewitt appointed as Director
16th Feb 1999 David Johnson resigned as Director
20th Dec 1999 Rene Milner resigned as Director
31st Jan 2000 Ronald Ryder appointed as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
9th May 2000 Rene Milner appointed as Director
9th Jun 2000 Mark Hewitt resigned as Director
1st Nov 2000 Steven Hendricks resigned as Director
15th Dec 2002 Ronald Ryder resigned as Director
28th May 2004 Rene Milner resigned as Director
19th Jan 2005 Mark Poole appointed as Director
12th May 2006 Kenneth Ibbett resigned as Director
12th May 2006 William Whitehorn appointed as Director
12th May 2006 Gordon McCallum appointed as Director
12th May 2006 Mark Poole resigned as Director
12th May 2006 Patrick McCall appointed as Director
31st Aug 2006 Joshua Bayliss appointed as Secretary
31st Aug 2006 Peter Gram resigned as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
1st Oct 2007 William Whitehorn resigned as Director

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