Company NameVideo Age Limited
Company StatusDissolved
Company Number01456947
CategoryPrivate Limited Company
Incorporation Date25 October 1979(41 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJean Dorothy Kaufman
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(12 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressItchen House
Riverside
Bishopstoke
Hampshire
SO50 6LR
Director NameMichael Raymond Kaufman
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(12 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressItchen House
Riverside
Bishopstoke
Hampshire
SO50 6LR
Director NameMr Brett Stephen Gurney
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1995(15 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Sutton Road
Muswell Hill
London
N10 1HE
Director NameKevin Warwick Stephens
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1995(15 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleFilm Editor
Correspondence Address24 Maxwell Road
West Drayton
Middlesex
UB7 9HW
Secretary NameKevin Warwick Stephens
NationalityBritish
StatusCurrent
Appointed10 July 1995(15 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleSecretary
Correspondence Address24 Maxwell Road
West Drayton
Middlesex
UB7 9HW
Director NameMark Edmund Richards
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(17 years, 1 month after company formation)
Appointment Duration24 years, 10 months
RoleFilm Editor
Correspondence Address34 Old School Place
Westfield
Woking
Surrey
GU22 9LY
Secretary NameJean Dorothy Kaufman
NationalityBritish
StatusResigned
Appointed10 December 1991(12 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 10 July 1995)
RoleCompany Director
Correspondence AddressItchen House
Riverside
Bishopstoke
Hampshire
SO50 6LR

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Turnover£82,622
Gross Profit£74,138
Net Worth£8,097
Cash£809
Current Liabilities£41,662

Accounts

Latest Accounts30 November 1999 (21 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

5 June 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
17 June 2002Statement of affairs (7 pages)
17 June 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 June 2002Appointment of a voluntary liquidator (2 pages)
22 May 2002Registered office changed on 22/05/02 from: 4 d'arblay street london W1V 3FD (1 page)
22 December 2000Return made up to 10/12/00; full list of members (8 pages)
18 September 2000Full accounts made up to 30 November 1999 (9 pages)
12 January 2000Return made up to 10/12/99; full list of members (8 pages)
7 May 1999Full accounts made up to 30 November 1998 (10 pages)
22 December 1998Return made up to 10/12/98; no change of members (6 pages)
8 May 1998Full accounts made up to 30 November 1997 (10 pages)
22 December 1997Return made up to 10/12/97; full list of members (8 pages)
30 April 1997Full accounts made up to 30 November 1996 (11 pages)
16 January 1997Return made up to 10/12/96; no change of members (4 pages)
31 December 1996New director appointed (2 pages)
23 August 1996Accounting reference date extended from 31/08 to 30/11 (1 page)
26 January 1996Full accounts made up to 31 August 1995 (11 pages)
20 December 1995Return made up to 10/12/95; change of members (6 pages)
8 August 1995Secretary resigned;new secretary appointed (2 pages)
9 March 1982Annual return made up to 15/04/81 (7 pages)