Company information:
Video Island Entertainment Limited (No: 04749640)
Address: 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-May-2020
Industry Class: 59132 - Video distribution activities
Current Director: JOHN BRADFORD STONE ( DOB: Apr-1971 From: Apr-2018 )
Current Director: DARREN SAMUEL WATERMAN ( DOB: Mar-1978 From: Dec-2017 )
Current Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: ANTHONY JOEL BAY ( DOB: Nov-1955 From: May-2012 To: Mar-2013 )
Resigned Director: NICHOLAS JAMES BUCKLE ( DOB: Dec-1966 From: Mar-2008 To: Feb-2013 )
Resigned Director: ALLISTER JOHN BYRNE ( From: Feb-2013 To: Dec-2017 )
Resigned Director: SIMON JOHN CALVER ( From: Jul-2005 To: Apr-2012 )
Resigned Director: WILLIAM DUGALD CARR JR ( From: Feb-2011 To: Apr-2012 )
Resigned Director: GEORGE CASTRO RODRIGUEZ ( From: Feb-2017 To: Apr-2017 )
Resigned Director: ANTONY JOSEPH CERAVOLO ( From: Apr-2003 To: May-2004 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Aug-2004 To: Sep-2005 )
Resigned Director: GEORGE ARJUN COELHO ( DOB: Jun-1952 From: Jun-2004 To: Jul-2007 )
Resigned Director: SIMON CHRISTOPHER COOK ( DOB: May-1969 From: Aug-2004 To: Jul-2007 )
Resigned Director: MICHAEL DAVID DEAL ( From: Feb-2011 To: Mar-2014 )
Resigned Director: KENNETH D EBANKS ( From: Mar-2014 To: Sep-2015 )
Resigned Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971 From: Apr-2003 To: Jun-2004 )
Resigned Director: JAN JACOB FRIEDMAN ( DOB: Jun-1952 From: Oct-2005 To: Nov-2006 )
Resigned Director: ROBIN MATTHEW KLEIN ( DOB: Dec-1947 From: Jun-2003 To: Jun-2004 )
Resigned Director: SAUL CHARLES KLEIN ( DOB: Oct-1970 From: Jun-2003 To: Aug-2005 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Sep-2015 To: Mar-2018 )
Resigned Director: SIMON THOMAS MURDOCH ( DOB: Jun-1961 From: Aug-2004 To: Nov-2006 )
Resigned Director: WILLIAM REEVE ( DOB: Sep-1972 From: Aug-2004 To: Mar-2008 )
Resigned Director: DANIEL RIMER ( From: Jun-2004 To: Jul-2007 )
Resigned Secretary: NICHOLAS JAMES BUCKLE ( DOB: Dec-1966 From: Jan-2007 To: Sep-2007 )
Resigned Secretary: ANTONY JOSEPH CERAVOLO ( From: Apr-2003 To: Dec-2003 )
Resigned Secretary: MARTIN CHRISTOPHER OWEN DAVIES ( DOB: Jul-1944 From: Dec-2003 To: Jan-2007 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: DAVID ROSS MARTIN ( DOB: Oct-1971 From: Sep-2007 To: Jan-2013 )
Persons of Significant Control:
Lovefilm International Limited, 60 Holborn Viaduct, London, EC1A 2FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)