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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KESTON PARK (1975) LIMITED SIDCUP Active MICRO ENTITY 98000 - Residents property management
THE WISLEY GOLF CLUB PLC WOKING Active GROUP 93120 - Activities of sport clubs
NEP BROADCAST SOLUTIONS UK LTD. BRACKNELL ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
VE PROJECTS LIMITED EPPING ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AM PM SECURITY SURREY LIMITED RUISLIP MANOR Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
G AND M VIDEO LTD LONDON Active DORMANT 99999 - Dormant Company
VE2 LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MCR BROADCAST HIRE LIMITED 60 CHARTER ROW ... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ORIGIN FILM & TELEVISION LTD GUILFORD ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
CAMERA ONE RENTAL LIMITED RAYLEIGH ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

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