X L VIDEO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
X L VIDEO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
X L VIDEO LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905302. The accounts status is FULL.
X L VIDEO LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905302. The accounts status is FULL.
X L VIDEO LIMITED - BIRMINGHAM
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2018 |
Registered Office
RICHARD WILLIAMS PRG
COFTON CENTRE
BIRMINGHAM
B31 4PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2020 | 23/02/2021 |
Map
RICHARD WILLIAMS PRG
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MARK WILLIAMS | Mar 1968 | British | Director | 2015-06-03 | CURRENT |
| MR GARY GLEN BOYD | Mar 1965 | Canadian | Director | 2015-06-03 | CURRENT |
| MR SCOTT HANSEN | Aug 1971 | American | Director | 2015-06-03 | CURRENT |
| LISETTE ROUGHTON | Jan 1972 | British | Director | 2008-07-01 UNTIL 2010-12-01 | RESIGNED |
| MR IAN HUGH MICHAEL GIBSON | Secretary | 2011-12-15 UNTIL 2015-06-05 | RESIGNED | ||
| CHRISTOPHER MOUNSOR | Apr 1954 | British | Secretary | 2000-01-12 UNTIL 2011-12-15 | RESIGNED |
| MR JOHN LEE SPENCER | Oct 1963 | British | Secretary | 2004-10-27 UNTIL 2011-12-15 | RESIGNED |
| PATRICK MORROW | Oct 1948 | Us | Director | 2000-01-12 UNTIL 2001-10-31 | RESIGNED |
| MR IAN WOODALL | Sep 1974 | British | Director | 2014-01-01 UNTIL 2014-10-31 | RESIGNED |
| MR MALCOLM WHITTALL | Oct 1966 | British | Director | 2004-09-01 UNTIL 2015-06-05 | RESIGNED |
| LEE SPENCER | Oct 1963 | British | Director | 2000-03-13 UNTIL 2015-12-03 | RESIGNED |
| MR JOHN LEE SPENCER | Oct 1963 | British | Director | 2016-01-07 UNTIL 2016-09-28 | RESIGNED |
| MS NAVROOP KAUR SINGH | Feb 1981 | British | Director | 2015-06-11 UNTIL 2016-09-19 | RESIGNED |
| MR CHRISTOPHER JAMES SAUNDERS | Jul 1966 | British | Director | 2005-02-01 UNTIL 2011-12-15 | RESIGNED |
| RICHARD ROWLEY | Dec 1969 | British | Director | 2008-11-03 UNTIL 2013-12-31 | RESIGNED |
| FORBES NOMINEES LIMITED | Corporate Director | 2000-01-12 UNTIL 2000-01-13 | RESIGNED | ||
| CHRISTOPHER MOUNSOR | Apr 1954 | British | Director | 2000-01-12 UNTIL 2013-12-31 | RESIGNED |
| MALCOLM SIMON MELLOWS | Jul 1959 | British | Director | 2005-04-01 UNTIL 2015-10-28 | RESIGNED |
| MR PHILIP DAVID MERCER | Mar 1976 | British | Director | 2014-01-01 UNTIL 2016-09-08 | RESIGNED |
| MR JOHN MARK HOOKER | Apr 1966 | British | Director | 2004-09-01 UNTIL 2015-06-05 | RESIGNED |
| IAN HUGH MICHAEL GIBSON | Feb 1965 | British | Director | 2010-12-01 UNTIL 2015-06-05 | RESIGNED |
| DESMOND FALLON | Apr 1971 | British | Director | 2002-07-01 UNTIL 2011-05-26 | RESIGNED |
| RENE DE KEYZER | Jul 1963 | Dutch | Director | 2000-01-12 UNTIL 2006-02-02 | RESIGNED |
| MR LUCAS GERHARD CARL COVERS | Nov 1961 | Dutch | Director | 2015-06-05 UNTIL 2016-09-10 | RESIGNED |
| RICHARD BURFORD | Feb 1974 | British | Director | 2002-07-01 UNTIL 2015-06-05 | RESIGNED |
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2000-01-12 UNTIL 2000-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Mark Williams | 2017-01-12 | 3/1968 | Birmingham | Significant influence or control |
| Mr Gary Glen Boyd | 2017-01-12 | 3/1965 | Birmingham | Significant influence or control |