Company Information for

VINTAGE ENTERTAINMENT LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

07168296

Private Limited Company

In Administration
Administrative Receiver

About Vintage Entertainment Ltd

VINTAGE ENTERTAINMENT LIMITED was founded on 2010-02-24 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Vintage Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VINTAGE ENTERTAINMENT LIMITED
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC1N

Filing Information

Company Number07168296
Date formed2010-02-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts28/02/2017
Account next due30/11/2018
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-06-07 18:55:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Moray Mclaren Burnell Director MERCHANT BANKER 2012-12-01 UNITED KINGDOM
John Charles Mayo Director DIRECTOR 2016-11-02 ENGLAND
David Charles Pick Director COMPANY DIRECTOR 2010-05-07 ENGLAND
Juliet Susan Elizabeth Pick Director DESIGNER 2010-02-24 UNITED KINGDOM
Neil Patrick Ross William Warnock Director DIRECTOR 2016-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Simon Alexander Ettinger Director 2015-02-09 2016-09-05
Julian Guthrie Leiper Director 2014-05-01 2015-10-29
Mark Lyndon Mathias Director 2012-12-01 2014-02-28
Andrew Travis Baxter Director 2012-12-01 2013-08-05
Clare Bramley Director 2010-08-06 2010-10-10
Waterlow Secretaries Limited Company Secretary 2010-02-24 2010-02-24
Dunstana Adeshola Davies Director 2010-02-24 2010-02-24

Related Directorships for Nicholas Moray Mclaren Burnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Moray Mclaren Burnell MADAXEMUSIC LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Nicholas Moray Mclaren Burnell SPARTAN MOTOR FACTORS HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
Nicholas Moray Mclaren Burnell BLUEHAVEN INVESTMENTS LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active
Nicholas Moray Mclaren Burnell BIOWATT ENERGY LIMITEDDirector 2016-04-21 CURRENT 2016-03-31 Active
Nicholas Moray Mclaren Burnell ROTHERBURN LIMITEDDirector 2012-07-19 CURRENT 2012-07-19 Active
Nicholas Moray Mclaren Burnell BLUEHAVEN CAPITAL PARTNERS LIMITEDDirector 2010-07-01 CURRENT 2010-07-01 Active
Nicholas Moray Mclaren Burnell BLACK KETTLE INTERNATIONAL LIMITEDDirector 2002-12-18 CURRENT 1999-03-24 Active

Related Directorships for David Charles Pick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Pick VINTAGE MUSIC PUBLISHING LIMITEDDirector 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
David Charles Pick MEDIA RIGHTS PROTECTION LIMITEDDirector 2003-01-14 CURRENT 2001-07-20 Active - Proposal to Strike off
David Charles Pick PICK ENTERPRISES LIMITEDDirector 1996-11-13 CURRENT 1996-08-30 Active - Proposal to Strike off

Related Directorships for Juliet Susan Elizabeth Pick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juliet Susan Elizabeth Pick PICK ENTERPRISES LIMITEDDirector 1996-11-13 CURRENT 1996-08-30 Active - Proposal to Strike off

Related Directorships for Neil Patrick Ross William Warnock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Patrick Ross William Warnock UNITED TALENT AGENCY UK LIMITEDDirector 2016-08-04 CURRENT 2015-08-17 Active
Neil Patrick Ross William Warnock CITY ROAD ENTERTAINMENT LIMITEDDirector 2015-12-16 CURRENT 2009-07-07 Active - Proposal to Strike off
Neil Patrick Ross William Warnock UNITED TALENT AGENCY UK OPERATIONS LIMITEDDirector 2015-08-18 CURRENT 1990-07-03 Active
Neil Patrick Ross William Warnock THE AGENCY (HOLDINGS) LIMITEDDirector 2015-08-18 CURRENT 1955-04-22 Active
Neil Patrick Ross William Warnock FERRYBOAT FLATS LIMITEDDirector 2005-04-24 CURRENT 2000-09-26 Active