VIDEO DESIGN LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
VIDEO DESIGN LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
VIDEO DESIGN LIMITED was incorporated 9 years ago on 31/12/2014 and has the registered number: 09370329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VIDEO DESIGN LIMITED was incorporated 9 years ago on 31/12/2014 and has the registered number: 09370329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VIDEO DESIGN LIMITED - BEDFORD
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15-16 WILSTEAD INDUSTRIAL PARK
BEDFORD
MK45 3PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX PAUL LEINSTER | Sep 1979 | British | Director | 2015-01-21 | CURRENT |
| CPV EUROPE INVESTMENTS LLC | Corporate Director | 2015-12-23 UNTIL 2019-12-06 | RESIGNED | ||
| MRS SUSANNA KATE OAKLEY | May 1983 | British | Director | 2014-12-31 UNTIL 2015-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Video Design Llc | 2019-10-28 - 2022-10-04 | Bedford | Ownership of shares 50 to 75 percent | |
| Cpv Europe Investments Llc | 2016-04-06 - 2019-10-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Alexander Paul Leinster | 2016-04-06 | 9/1979 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Video Design Limited - Filleted accounts | 2023-09-05 | 31-12-2022 | £504,841 Cash £730,551 equity |
| Video Design Limited - Period Ending 2021-12-31 | 2022-04-01 | 31-12-2021 | £114,799 Cash |
| Video Design Limited - Period Ending 2020-12-31 | 2021-09-23 | 31-12-2020 | £387,488 Cash |
| VIDEO DESIGN LIMITED | 2020-02-19 | 31-12-2019 | £423,891 Cash £1,294,240 equity |
| VIDEO DESIGN LIMITED | 2019-10-01 | 31-12-2018 | £453,750 Cash £1,143,456 equity |
| VIDEO DESIGN LIMITED | 2018-10-02 | 31-12-2017 | £443,590 Cash £931,757 equity |
| Accounts filed on 31-12-2016 | 2017-10-03 | 31-12-2016 | £318,506 Cash £681,515 equity |
| Abbreviated Company Accounts - VIDEO DESIGN LIMITED | 2016-09-29 | 31-12-2015 | £255,452 Cash £663,688 equity |