VIBE PRODUCTIONS LIMITED — 07018098, Mitcheldean , Great Britain. Free business summary

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Profile VIBE PRODUCTIONS LIMITED

Actual on 01.10.2024

Company name	VIBE PRODUCTIONS LIMITED copy copied
Company number	07018098 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 September 2009 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Thursday, 22 May 2025 due by Wednesday, 04 June 2025 Last statement dated Wednesday, 22 May 2024
Nature of business (SIC)	59112 - Video production activities copy copied
Registered office address	THE CARLSON SUITE BUILDING 7, VANTAGE POINT BUSINESS VILLAGE, GLOUCESTERSHIRE, ENGLAND, MITCHELDEAN, GL17 0DD copy copied

PSC and Officers VIBE PRODUCTIONS LIMITED

Officers

(as of 14.08.2022)

O'DONNELL, Sophie

Status:	Active
Appointed on:	Monday, 01 February 2021
Correspondence address:	Carlson Suite Building 7 Vantage Point Business Village, Mitcheldean, United Kingdom, Gloucestershire, GL17 0DD
Nationality:	British
Date of birth:	December 1984
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

EDWARDS, Sarah

Status:	Not active
Appointed on:	Tuesday, 20 November 2018
Resigned on:	Monday, 01 February 2021
Correspondence address:	Forest Lodge Clanna Lane, Alvington, Lydney, United Kingdom, Gloucestershire, GL15 6BD
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

EDWARDS, Charles Anthony

Status:	Not active
Appointed on:	Monday, 14 September 2009
Resigned on:	Tuesday, 20 November 2018
Correspondence address:	Forest Lodge Clanna Lane, Alvington, Lydney, Gloucestershire, GL15 6BD
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 05.08.2024)

B M J International Limited

Status:	Active
Notified on:	Monday, 01 June 2020
Correspondence address:	Carlson Suite Building 7 Mitcheldean, United Kingdom, Gloucestershire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England And Wales
Place registered:	England & Wales
Registration number:	02192042
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Sophie O'Donnell

Status:	Active
Notified on:	Monday, 01 February 2021
Correspondence address:	Carlson Suite Building 7 Vantage Point Business Village, Mitcheldean, United Kingdom, Gloucestershire, GL17 0DD
Nationality:	British
Date of birth:	December 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Sophie O'Donnell

Status:	Active
Notified on:	Monday, 01 February 2021
Correspondence address:	Carlson Suite Building 7 Mitcheldean, United Kingdom, Gloucestershire
Nationality:	British
Date of birth:	December 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Sarah Edwards

Status:	Active
Notified on:	Friday, 22 May 2020
Correspondence address:	Forest Lodge Lydney, United Kingdom, Gloucestershire
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

The Estate Of Charles Anthony Edwards

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	Forest Lodge Lydney, United Kingdom, Gloucestershire
Nationality:	British
Date of birth:	April 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

The Estate Of Charles Anthony Edwards

Status:	Not active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	Forest Lodge Lydney, United Kingdom, Gloucestershire
Nationality:	British
Date of birth:	April 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

B M J International Limited

Status:	Not active
Notified on:	Monday, 01 June 2020
Correspondence address:	Carlson Suite Building 7 Mitcheldean, United Kingdom, Gloucestershire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England And Wales
Place registered:	England & Wales
Registration number:	02192042
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Sarah Edwards

Status:	Not active
Notified on:	Friday, 22 May 2020
Correspondence address:	Forest Lodge Lydney, United Kingdom, Gloucestershire
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Charles Anthony Edwards

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Forest Lodge Clanna Lane, Alvington, Lydney, England, Gloucestershire, GL15 6BD
Nationality:	British
Date of birth:	April 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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