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Company 03928670 • Liquidation Insolvency notice • Private limited company
Company age
26 years

Company overview

Incorporation date
18 February 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 June 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Industry classification (SIC codes)

59113 68100 68201 68209

Officers & directors (3)

LINNEN, John Noel Edward Brown

Director

Appointed: 18 February 2000

Active

COX, Brian William

Secretary

Appointed: 18 February 2000 • Resigned: 31 May 2012

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary

Appointed: 18 February 2000 • Resigned: 18 February 2000

Recent filing history (72)

13 March 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

20 January 2026

Liquidators' statement of receipts and payments to 11 December 2025

Insolvency • Form LIQ03

31 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

18 December 2024

Registered office address changed from C/O John Noel Management Block B, Imperial Works Perren Street London NW5 3ED England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 December 2024

Address • Form AD01

18 December 2024

Statement of affairs

Insolvency • Form LIQ02

18 December 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

18 December 2024

Resolutions

Resolution • Form RESOLUTIONS

28 March 2024

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

12 February 2024

Confirmation statement made on 3 February 2024 with updates

Confirmation statement • Form CS01

31 March 2023

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

3 March 2023

Confirmation statement made on 3 February 2023 with no updates

Confirmation statement • Form CS01

11 February 2022

Notification of Nicholas Joseph Thomas Linnen as a person with significant control on 2 February 2022

Persons with significant control • Form PSC01

3 February 2022

Cessation of Laughing Bags Ltd as a person with significant control on 2 February 2022

Persons with significant control • Form PSC07

3 February 2022

Confirmation statement made on 3 February 2022 with updates

Confirmation statement • Form CS01

29 December 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

Persons with significant control (2)

Mr Nicholas Joseph Thomas Linnen

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 2 February 2022

Laughing Bags Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Yorkshire Building Society

Created: 10 May 2021 • Delivered: 11 May 2021

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 9 September 2019 • Delivered: 26 September 2019

Outstanding

Mortgage debenture

Aib Group (UK) PLC

Created: 13 December 2007 • Delivered: 14 December 2007

Fully satisfied

Legal charge

Aib Group (UK) PLC

Created: 12 September 2007 • Delivered: 15 September 2007

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 December 2024

Practitioners:

Alan John Clark - Recovery House Hainault Business Park

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 17 February 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No