W. E. Vaughan & Co. Limited
Company Profile
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MicroW. E. Vaughan & Co. Limited
00501461•Private Limited With Share Capital
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG
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Incorporated
17/11/1951
Company Age
74 years
Directors
4
Employees
2
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
W. E. Vaughan & Co. Limited (00501461) is a private limited with share capital incorporated on 17/11/1951 (74 years old) and registered in tavistock square, WC1H9LG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Fantom films limited is a performing arts company.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 17/11/1951
WC1H9LG
2 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£1.22M
Net Assets
£94.2K
Cash
£5.3K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
4
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2011
Miscellaneous
Category:Miscellaneous
Date:12-01-2011
Memorandum Articles
Category:Incorporation
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Accounts
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:01-12-2002
Legacy
Category:Mortgage
Date:14-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Address
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:04-12-1998
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Annual Return
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:28-11-1996
Legacy
Category:Mortgage
Date:12-09-1996
Legacy
Category:Mortgage
Date:16-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:09-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-12-1994
Legacy
Category:Officers
Date:13-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:11-12-1993
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
Victoria House, Andrews Road, Cardiff, South Glamorgan, CF142JP
Related Companies
7
Contact
enquires@fantomfilms.co.ukfantomfilms.co.uk
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG