VIDEO EUROPE LTD
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 01097889
- Last Updated: 01 Mar 2024
Company Profile
VIDEO EUROPE LTD was incorporated on Thursday, February 22, 1973 as a Private Limited Company with registered address in LONDON. VIDEO EUROPE LTD has the status: In Administration and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 52 years and 1 day.
| Name | VIDEO EUROPE LTD |
|---|---|
| Company number | 01097889 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1973 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Frederick Green Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Reid Marner Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ocd Holdings Ltd 82 Silverthorne Road, SW8 3HE |
Dates: Friday, April 30, 2021 - Friday, April 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Natalie Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
voting rights 25 to 50 percent
|
| Mr Steven Frederick Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
| G & M Video Ltd Pension Scheme Studio 3, Battersea Studios, 82 Silverthorne Road, SW8 3HE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| VIDEO EUROPE LTD | 22 Feb 1973 |