VIDEO EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
VIDEO EUROPE LTD is a Private Limited Company from LONDON and has the status: Active.
VIDEO EUROPE LTD was incorporated 51 years ago on 22/02/1973 and has the registered number: 01097889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VIDEO EUROPE LTD was incorporated 51 years ago on 22/02/1973 and has the registered number: 01097889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VIDEO EUROPE LTD - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STUDIO 3, GROUND FLOOR BATTERSEA STUDIOS
LONDON
SW8 3HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW REID MARNER | Sep 1978 | British | Director | 2022-11-19 | CURRENT |
MR. STEVEN FREDERICK GREEN | Apr 1966 | British | Director | 1988-08-31 | CURRENT |
MR MATTHEW REID MARNER | Sep 1978 | British | Secretary | 2003-10-31 | CURRENT |
MR RICHARD MARK LA MOTTE | Sep 1961 | British | Director | 2004-07-27 UNTIL 2007-09-01 | RESIGNED |
KHADIJAH ANISE OSMANI EVANS | Sep 1949 | British | Director | RESIGNED | |
JOHN DAVID WHATTON | Mar 1945 | British | Secretary | RESIGNED | |
MICHAEL NICOLAS GOODMAN | Dec 1953 | Secretary | 1994-10-06 UNTIL 2003-10-31 | RESIGNED | |
JOHN DAVID WHATTON | Mar 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Frederick Green | 2021-05-01 | 4/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Matthew Reid Marner | 2021-05-01 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ocd Holdings Ltd | 2021-04-30 - 2021-04-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Steven Frederick Green | 2016-04-06 - 2021-04-30 | 4/1966 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Natalie Green | 2016-04-06 - 2021-04-30 | 7/1969 | Weybridge Surrey | Voting rights 25 to 50 percent |
G & M Video Ltd Pension Scheme | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Video Europe Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 30-04-2023 | £405,994 Cash £2,724,650 equity |
Video Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-04-2022 | £329,596 Cash £1,083,953 equity |
Video Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-04-2021 | £372,249 Cash £-442,665 equity |
VIDEO_EUROPE_LTD - Accounts | 2021-05-04 | 30-04-2020 | £241,468 Cash £97,154 equity |
Video Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £690,652 equity |
Video Europe Limited - Limited company accounts 18.2 | 2019-03-01 | 30-04-2018 | £22,180 Cash £501,985 equity |
Video Europe Limited - Limited company accounts 17.3 | 2018-02-01 | 30-04-2017 | £327,991 Cash £218,773 equity |