EXTREME VIDEO LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
EXTREME VIDEO LIMITED is a Private Limited Company from NORWICH and has the status: Active.
EXTREME VIDEO LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EXTREME VIDEO LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EXTREME VIDEO LIMITED - NORWICH
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2021 | 31/03/2024 |
Registered Office
112-114 MAGDALEN STREET
NORWICH
NORFOLK
NR3 1JD
This Company Originates in : United Kingdom
Previous trading names include:
E.V. SPECIAL FACILITIES LIMITED (until 06/04/2005)
E.V. SPECIAL FACILITIES LIMITED (until 06/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA JANE THURSBY | May 1967 | British | Director | 1998-12-24 | CURRENT |
| JONATHAN JAMES RENTON THURSBY | Aug 1968 | British | Director | 1998-12-24 | CURRENT |
| LINDA JANE THURSBY | May 1967 | British | Secretary | 1998-12-24 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-02 UNTIL 1998-12-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-02 UNTIL 1998-12-24 | RESIGNED | ||
| MR JOHN RENTON THURSBY | Apr 1938 | British | Director | 1998-12-24 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan James Renton Thursby | 2018-04-19 | 8/1968 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Renton Thursby | 2016-04-06 - 2018-04-19 | 4/1938 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathan James Renton Thursby | 2016-04-06 | 8/1968 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 21,071 Cash -124,666 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-01 | 30-09-2021 | 8,067 Cash 33,376 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-01 | 30-09-2020 | 9,878 Cash -688,994 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-21 | 30-09-2019 | 2,588 Cash -888,278 equity |
| ACCOUNTS - Final Accounts preparation | 2018-06-30 | 30-09-2017 | 1,562 Cash -937,487 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-07 | 31-03-2016 | 22,820 Cash -970,064 equity |
| ACCOUNTS - Final Accounts preparation | 2016-04-30 | 31-03-2015 | 5,611 Cash -743,724 equity |
| Abbreviated Company Accounts - EXTREME VIDEO LIMITED | 2015-01-31 | 31-03-2014 | £2,622 Cash £-385,251 equity |