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VIDEO EUROPE LTD - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 01097889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- GREEN, Steven Frederick
- MARNER, Matthew Reid
- Company secretaries
- MARNER, Matthew Reid
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-22
- Age Of Company 1973-02-22 51 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
- G & M Video Ltd Pension Scheme
- -
- Mr Matthew Reid Marner
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- UNIVERSAL VIDEO LIMITED
- Legal Entity Identifier (LEI)
- 894500E3N9QFQWH3SI14
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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VIDEO EUROPE LTD Company Description
- VIDEO EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 01097889. Its current trading status is "live". It was registered 1973-02-22. It was previously called UNIVERSAL VIDEO LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at 2Nd Floor 110 Cannon Street .
Get VIDEO EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Video Europe Ltd - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1973-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-proposals (2024-04-13) - AM03
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liquidation-in-administration-appointment-of-administrator (2024-02-18) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-18) - AD01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-04) - RP04CS01
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notification-of-a-person-with-significant-control (2023-03-27) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-updates (2021-10-29) - CS01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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change-person-director-company-with-change-date (2021-10-11) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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mortgage-satisfy-charge-full (2020-05-01) - MR04
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-02-28) - AA
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-02-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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accounts-with-accounts-type-small (2015-02-04) - AA
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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mortgage-satisfy-charge-full (2015-05-02) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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accounts-with-accounts-type-small (2014-02-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-secretary-company-with-change-date (2014-09-24) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-small (2013-01-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-06) - AA
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legacy (2012-10-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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legacy (2012-09-28) - MG02
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legacy (2012-07-11) - MG01
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legacy (2012-07-07) - MG01
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change-person-director-company-with-change-date (2012-03-14) - CH01
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legacy (2012-03-06) - MG01
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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resolution (2011-04-21) - RESOLUTIONS
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capital-allotment-shares (2011-06-01) - SH01
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accounts-with-accounts-type-small (2011-01-10) - AA
keyboard_arrow_right 2010
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legacy (2010-02-06) - MG02
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accounts-with-accounts-type-small (2010-02-03) - AA
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legacy (2010-03-11) - MG01
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legacy (2010-08-20) - MG01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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legacy (2010-05-25) - MG01
keyboard_arrow_right 2009
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resolution (2009-01-22) - RESOLUTIONS
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memorandum-articles (2009-01-22) - MEM/ARTS
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legacy (2009-01-22) - 88(2)
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legacy (2009-01-22) - 88(3)
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legacy (2009-08-12) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-05-15) - AUD
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-01-23) - 363s
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legacy (2008-10-24) - 288c
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legacy (2008-08-01) - 169
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legacy (2008-10-27) - 363a
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miscellaneous (2008-11-21) - MISC
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-12-19) - 122
keyboard_arrow_right 2007
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legacy (2007-08-29) - 287
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legacy (2007-03-08) - 403b
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legacy (2007-02-08) - 395
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legacy (2007-01-19) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-10-11) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-06-02) - 395
keyboard_arrow_right 2005
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legacy (2005-02-05) - 395
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accounts-with-accounts-type-small (2005-02-17) - AA
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legacy (2005-12-20) - 363s
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legacy (2005-10-21) - 287
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-11-01) - 88(3)
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legacy (2004-11-01) - 88(2)R
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legacy (2004-10-13) - 288a
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legacy (2004-04-29) - 403a
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accounts-with-accounts-type-full (2004-03-04) - AA
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resolution (2004-04-07) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288b
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legacy (2003-11-07) - 288a
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legacy (2003-10-14) - 363s
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auditors-resignation-company (2003-03-14) - AUD
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-05-21) - 287
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
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legacy (2002-01-08) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-10-12) - 363s
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auditors-resignation-company (2001-05-17) - AUD
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legacy (2001-05-15) - 287
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auditors-resignation-company (2001-05-14) - AUD
keyboard_arrow_right 2000
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legacy (2000-04-22) - 169
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legacy (2000-10-18) - 363s
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legacy (2000-08-09) - 403a
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legacy (2000-04-22) - 288b
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legacy (2000-04-22) - 173
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legacy (2000-04-06) - 173
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accounts-with-accounts-type-medium (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-04-16) - 53
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re-registration-memorandum-articles (1999-04-16) - MAR
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resolution (1999-04-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-04-16) - CERT10
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legacy (1999-11-17) - 363s
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legacy (1999-07-20) - 287
keyboard_arrow_right 1998
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legacy (1998-12-09) - 395
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full-group (1998-10-14) - AA
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accounts-with-accounts-type-full-group (1998-10-06) - AA
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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legacy (1997-08-06) - 395
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legacy (1997-06-09) - 287
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auditors-resignation-company (1997-02-07) - AUD
keyboard_arrow_right 1996
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legacy (1996-01-09) - 88(3)
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accounts-with-accounts-type-full-group (1996-12-03) - AA
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-29) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-10-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 363s
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legacy (1995-10-09) - 363s
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legacy (1995-10-19) - 123
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accounts-with-accounts-type-full-group (1995-10-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-09-02) - 395
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legacy (1994-05-07) - 88(2)R
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resolution (1994-05-07) - RESOLUTIONS
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legacy (1994-10-26) - 288
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legacy (1994-05-07) - 123
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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legacy (1993-06-21) - 395
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accounts-with-accounts-type-full (1993-10-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-24) - AA
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legacy (1992-10-26) - 363s
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-01-16) - 363a
keyboard_arrow_right 1991
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legacy (1991-06-19) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-23) - AA
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accounts-with-accounts-type-small (1990-10-22) - AA
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legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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legacy (1989-09-12) - 363
keyboard_arrow_right 1988
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resolution (1988-09-22) - RESOLUTIONS
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resolution (1988-09-26) - RESOLUTIONS
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legacy (1988-04-07) - 288
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legacy (1988-04-25) - 288
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legacy (1988-08-24) - 363
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accounts-with-made-up-date (1988-08-24) - AA
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legacy (1988-04-28) - 363
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legacy (1988-09-21) - 88(2)
-
legacy (1988-12-14) - 287
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legacy (1988-12-14) - 288
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memorandum-articles (1988-10-18) - MEM/ARTS
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accounts-with-made-up-date (1988-09-27) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-09-26) - CERT7
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re-registration-memorandum-articles (1988-09-26) - MAR
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accounts-balance-sheet (1988-09-26) - BS
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legacy (1988-09-21) - 123
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auditors-report (1988-09-26) - AUDR
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legacy (1988-09-26) - 43(3)e
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legacy (1988-09-26) - 43(3)
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legacy (1988-09-21) - 88(3)
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auditors-statement (1988-09-26) - AUDS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
keyboard_arrow_right 1973
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miscellaneous (1973-02-22) - MISC
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certificate-change-of-name-company (1973-06-06) - CERTNM