ANNEX VIDEO LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
ANNEX VIDEO LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ANNEX VIDEO LIMITED was incorporated 40 years ago on 14/03/1984 and has the registered number: 01800027. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ANNEX VIDEO LIMITED was incorporated 40 years ago on 14/03/1984 and has the registered number: 01800027. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ANNEX VIDEO LIMITED - HARROGATE
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FABRIC HOUSE
HARROGATE
HG2 0PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONY WILD | Feb 1955 | British | Director | CURRENT | |
| BARONESS DIANA DE GUNZBURG | Mar 1961 | British | Director | RESIGNED | |
| ANTONY WILD | Feb 1955 | British | Secretary | 2000-03-10 UNTIL 2002-06-25 | RESIGNED |
| ALISON BROOKS | British | Secretary | RESIGNED | ||
| JEAN HUTCHINSON | British | Secretary | 2002-06-25 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony Wild | 2016-04-06 | 2/1955 | Harrogate | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Annex Video Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-03-2023 | £-30,293 equity |
| Annex Video Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-03-2022 | £-30,293 equity |
| Annex Video Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-03-2020 | £-30,293 equity |
| Annex Video Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £-30,293 equity |
| Annex Video Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £-30,293 equity |
| Annex Video Ltd. - Dormant company accounts 16.3d | 2016-12-31 | 31-03-2016 | £29 Cash £-30,293 equity |
| Annex Video Ltd. - Dormant company accounts 11.9 | 2015-12-09 | 31-03-2015 | £29 Cash £-30,293 equity |
| Annex Video Ltd. - Limited company - abbreviated - 11.6 | 2014-12-17 | 31-03-2014 | £29 Cash £-30,293 equity |