Family Leisure Victoria Limited

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Family Leisure Victoria Limited

04602275•Private Limited With Share Capital

2Nd Floor Cinema House, 93-95 Wardour Street, London, W1F0UD

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Incorporated

27/11/2002

Company Age

23 years

Directors

4

Employees

3

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Family Leisure Victoria Limited (04602275) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in london, W1F0UD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 27/11/2002
W1F0UD
3 employees

Financial Overview

Total Assets

£6.72M

Liabilities

£652.0K

Net Assets

£6.07M

Est. Turnover

£630.0K

AI Estimated
Unreported
Cash

£65.1K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gary roger bennett
director
W
will steenland
director
W
will steenland
director
M
mark edward jepp
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-10-2019
Change Sail Address Company With New Address
Category:Address
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Address
Date:23-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Incorporation Company
Category:Incorporation
Date:27-11-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Cinema House, 93-95 Wardour Street, London, W1F 0Ud, W1F0UDRegistered
4 Cavendish Square, London, W1G0PG

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Contact

2Nd Floor Cinema House, 93-95 Wardour Street, London, W1F0UD