CCK VIDEO SERVICES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CCK VIDEO SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CCK VIDEO SERVICES LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05237451. The accounts status is DORMANT and accounts are next due on 30/06/2025.

CCK VIDEO SERVICES LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

107 HINDES ROAD
MIDDLESEX
HA1 1RU

This Company Originates in : United Kingdom
Previous trading names include:
CCK MEDIA TECHNOLOGIES LIMITED (until 14/04/2005)
CCK MEDIA UK LIMITED (until 18/11/2004)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLO ROSSO Jun 1967 British Director 2004-09-21 CURRENT
GRAINNE NI CHORBAIDH Sep 1966 British Director 2004-09-21 CURRENT
MR FRANK BATTISTA CASALI Nov 1965 British Director 2004-09-21 CURRENT
MR FRANK BATTISTA CASALI Nov 1965 British Secretary 2004-09-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-21 UNTIL 2004-09-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-21 UNTIL 2004-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Patrick O'Reilly 2016-04-06 4/1960 Significant influence or control
Mr Frank Battista Casali 2016-04-06 11/1965 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASSEY A.V. LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 47430 - Retail sale of audio and video equipment in specialised stores
CCKTECH LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CCK DISTRIBUTION LTD HARROW UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CCK VIDEO SERVICES LIMITED 2023-10-06 30-09-2023 £1,000 Cash £1,000 equity
CCK Video Services Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-03 30-09-2022 £1,000 Cash £1,000 equity
Accounts filed on 30-09-2021 2021-11-02 30-09-2021 £1,000 Cash £1,000 equity
Accounts filed on 30-09-2020 2020-10-06 30-09-2020 £1,000 Cash £1,000 equity
Accounts filed on 30-09-2019 2019-10-08 30-09-2019 £1,000 Cash £1,000 equity
Accounts filed on 30-09-2018 2018-10-02 30-09-2018 £1,000 Cash £1,000 equity
Accounts filed on 30-09-2017 2017-10-05 30-09-2017 £1,000 Cash £1,000 equity
Accounts filed on 30-09-2016 2016-11-02 30-09-2016 £1,000 Cash £1,000 equity

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STUNT POWER FILMS LIMITED HARROW Active MICRO ENTITY 90020 - Support activities to performing arts
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TCH CONSULT LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE SHED LONDON LANDSCAPE LTD HARROW UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
CCK DISTRIBUTION LTD HARROW UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products