LIQUID VIOLET LTD
Active - Accounts Filed
General Information
NAME
LIQUID VIOLET LTD
COMPANY NUMBER
07485094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18202 -
Reproduction of video recording
INCORPORATION DATE
07/01/2011
(13 years and 11 months old)
WEBSITE
liquidviolet.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2011
25/02/2011
FIDELITY DIALOGUE LTD
LONDON
WC1V 6JS
Telephone: 02039590770
TPS: No
39 Earlham Street
London
WC2H 9LT
4th Floor, 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS STUDIOS PLC | Active - Accounts Filed | View Report |
| LIQUID VIOLET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUID VIOLET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUID VIOLET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID VIOLET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
07/01/2011 - 08/02/2021 (10 years and 1 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2013 - 15/01/2014 (9 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Giacomo Duranti (924544189) Appointed |
| 05/10/2021 | New Board Member Giacomo Duranti (924544189) Appointed |
| 05/10/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Katie Marie Young (927956068) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 28/10/2019 | David Joseph Broderick (921568545) has left the board |
| 28/10/2019 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 18/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/03/2017 | David Joseph Broderick (922576901) has left the board |
| 10/03/2017 | New Board Member David Joseph Broderick (921568545) Appointed |
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | Andrew Charles Lawton (918942498) has left the board |
| 03/03/2017 | New Board Member David Joseph Broderick (922576901) Appointed |
| 12/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 25/03/2015 | New Board Member Andrew Charles Lawton (918942498) Appointed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | David Alan O'Connor (917862207) has left the board |
| 16/03/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 20/02/2014 | David Alan O'Connor (918503992) has left the board |
| 20/02/2014 | New Board Member David Alan O'Connor (917862207) Appointed |
| 13/02/2014 | New Board Member David Alan O'Connor (918503992) Appointed |
| 13/02/2014 | Anthony George McGaw (916819551) has left the board |
| 13/02/2014 | Michael Dunn (918356674) has left the board |
| 13/02/2014 | New Board Member Andrew John Day (917862206) Appointed |
| 13/12/2013 | New Board Member Michael Dunn (918356674) Appointed |
| 14/11/2013 | New Board Member Anthony George McGaw (916819551) Appointed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
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