V&S ENTERTAINMENT LTD

V&S ENTERTAINMENT LTD is an active private limited company, incorporated on 15 February 1991. The nature of the business is Artistic creation. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. V&S ENTERTAINMENT LTD has two previous names, the most recent of which was VSI ENTERTAINMENT LTD. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB8 2FX

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 24/03/2010 onwards:

V&S ENTERTAINMENT LTD

From 17/02/2010 to 24/03/2010:

VSI ENTERTAINMENT LTD

Prior to 17/02/2010:

V G I ENTERTAINMENT LIMITED

Directors

(The company's officers)

MR STEPHEN ASHLEY CORNER

(~62 year old British national)

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/04/1998

MRS VICTORIA ELIZABETH CORNER

(~65 year old British national)

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND

Current Director
Gives occupation as TELEVISION AND FILM DISTRIBUTO
Usually resident in ENGLAND

Appointed on 15/02/1991

MATTHEW ELIJAH

(~71 year old British national)

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND

Current Secretary
Gives occupation as COMPUTER ANALYST

Appointed on 24/05/1993

Shareholders

(Persons of Significant Control)

Mrs Victoria Corner

(~65 year old British national)

3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BARNES ROFFE CAPITAL LIMITED

MR STEPHEN ASHLEY CORNER

BARNES ROFFE EMPLOYEE SERVICES LIMITED

MR STEPHEN ASHLEY CORNER

BARNES ROFFE LLP

MR STEPHEN ASHLEY CORNER

BARNES ROFFE RECRUITMENT LIMITED

MR STEPHEN ASHLEY CORNER

BR NOMINEES LIMITED

MR STEPHEN ASHLEY CORNER

BR TRUSTEES LIMITED

MR STEPHEN ASHLEY CORNER

CORTLEIGH LIMITED

MR STEPHEN ASHLEY CORNER

ER WORLDWIDE CO., LTD

MRS VICTORIA ELIZABETH CORNER

IDEALUX LIMITED

MR STEPHEN ASHLEY CORNER

RAG PACK LIMITED

MR STEPHEN ASHLEY CORNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)