EXTREME VIDEO LIMITED
112-114 MAGDALEN STREET, NORWICH NR3 1JD- Active
- Private Limited Company
- Company No. 03677539
- Last Updated: 01 Mar 2024
Company Profile
EXTREME VIDEO LIMITED was incorporated on Wednesday, December 2, 1998 as a Private Limited Company with registered address in NORWICH. EXTREME VIDEO LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 26 years 2 months and 20 days.
| Name | EXTREME VIDEO LIMITED |
|---|---|
| Company number | 03677539 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112-114 MAGDALEN STREET NORWICH NR3 1JD |
|---|---|
| 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 Jonathan James Renton Thursby Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Renton Thursby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Renton Thursby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXTREME VIDEO LIMITED | 02 Dec 1998 |
| E.V. SPECIAL FACILITIES LIMITED | 06 Apr 2005 |