National Video Corporation Limited(The)

Company Name	National Video Corporation Limited(The)
Company Status	Active
Company Number	01485193
Category	Private Limited Company
Incorporation Date	13 March 1980(44 years, 1 month ago)
Previous Name	Covent Garden Video Productions Limited

Business Activity

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

Directors

Director Name	Mr Paul Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	27 May 2020(40 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1633 Broadway New York Ny 10019 United States

Director Name	Ms Sarah Helen Rishi
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(40 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Rupert Grafton Lougee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(42 years after company formation)
Appointment Duration	2 years, 1 month
Role	Alternate Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Charlotte Chloe Saxe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Current
Appointed	01 July 2004(24 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Bernard Kelleher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2001)
Role	Executive
Country of Residence	England
Correspondence Address	10 Lammas Park Road London W5 5JB

Director Name	Mr Charles Julian Wills
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 December 1997)
Role	Executive
Correspondence Address	54 Cadogan Place London SW1X 9RT

Secretary Name	Brian Philip Jones
Nationality	British
Status	Resigned
Appointed	28 November 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	26 Nash Drive Redhill Surrey RH1 1LH

Director Name	Brian Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(21 years, 6 months after company formation)
Appointment Duration	3 months (resigned 21 December 2001)
Role	Aca
Correspondence Address	Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	21 September 2001(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ray Still
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	2 Glenilla Road London NW3 4AW

Director Name	Jonny Woolf
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(21 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 2008)
Role	Accountant
Correspondence Address	35 Fortnam Road London N19 3NS

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(23 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Conrad Grant Spencer Withey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(28 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Huron Road Balham London SW17 8RB

Director Name	Mr Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(28 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Rachel Evers
Date of Birth	May 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2008(28 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	98 Elgin Avenue London W9 2HD

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(30 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Jonathan Peter Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2014)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(34 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2022)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Contact

Website	warnerchappell.com
Telephone	01503 724900
Telephone region	Looe

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£561,477
Gross Profit	£383,785
Net Worth	-£1,113,363
Current Liabilities	£595,090

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (4 months, 2 weeks ago)
Next Return Due	12 December 2024 (7 months, 4 weeks from now)

Charges

18 December 1987	Delivered on: 29 December 1987 Satisfied on: 25 June 1994 Persons entitled: Citibank N.A. as Trustee for the Lenders Classification: Supplemental agreement Secured details: All moneys due or to become due from nvc international inc, nvc holdings limited and the national video corporation limited to citibank, N.a, as trustee for itself and the other lenders as defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery & equipment (see doc m 395 for full details). Fully Satisfied
30 January 1987	Delivered on: 9 February 1987 Satisfied on: 25 June 1994 Persons entitled: Citibank N.A. Classification: Mortgage debenture Secured details: All monies due or to become due from the company and all other companies named therein to the chargee as agent and trustee under the terms of the deed and the security documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery & equipment (for full details please see doc form 395 and continuation sheet). Fully Satisfied
15 March 1982	Delivered on: 26 March 1982 Persons entitled: Bank Brussels Lambert (UK) LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. Fully Satisfied
18 December 1987	Delivered on: 23 December 1987 Persons entitled: Bergen Bank a/S Classification: Guarantee & debenture Secured details: All moneys due or to become due from the company, nvc holdings limited, and portreave limited to bergen bank a/s under the terms of a loan facility agreement dated 11/12/87 and this charge. Particulars: (For full details see form 395 ref: M135/24 dec/in). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1987	Delivered on: 23 December 1987 Persons entitled: Bergen Bank a/S Classification: Guarantee & debenture Secured details: All moneys due or to become due from the company, nvc holdings limited, and portreave limited to bergen bank a/s under the terms of a loan facility agreement dated 11/12/87 and this charge. Particulars: (For full details see form 395 ref: M134/24DEC/in). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 September 2022 (16 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
17 October 2022	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of James Heneage Radice as a director on 30 September 2022 (1 page)
5 July 2022	Full accounts made up to 24 September 2021 (17 pages)
16 March 2022	Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022 (2 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 25 September 2020 (16 pages)
24 February 2021	Appointment of Ms Sarah Helen Rishi as a director on 31 January 2021 (2 pages)
24 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
9 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
2 October 2020	Full accounts made up to 27 September 2019 (16 pages)
29 May 2020	Appointment of Mr Paul Martin Robinson as a director on 27 May 2020 (2 pages)
12 May 2020	Satisfaction of charge 3 in full (1 page)
12 May 2020	Satisfaction of charge 4 in full (1 page)
21 January 2020	Appointment of Mr James Heneage Radice as a director on 17 January 2020 (2 pages)
27 December 2019	Change of details for Warner/Chappell Music Limited as a person with significant control on 1 May 2017 (2 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
19 June 2019	Full accounts made up to 28 September 2018 (16 pages)
14 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 May 2019	Statement of company's objects (2 pages)
17 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 29 September 2017 (15 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 30 September 2016 (16 pages)
13 July 2017	Full accounts made up to 30 September 2016 (16 pages)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
29 March 2017	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017 (1 page)
29 March 2017	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017 (1 page)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 25 September 2015 (16 pages)
28 June 2016	Full accounts made up to 25 September 2015 (16 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 14,568,825 (6 pages)
21 December 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
21 December 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 14,568,825 (6 pages)
21 December 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
24 June 2015	Full accounts made up to 26 September 2014 (15 pages)
24 June 2015	Full accounts made up to 26 September 2014 (15 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14,568,825 (6 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14,568,825 (6 pages)
25 April 2014	Termination of appointment of Jonathan Cross as a director ANNOTATION TMO1 processed on 5422101 in error (3 pages)
25 April 2014	Termination of appointment of Jonathan Cross as a director ANNOTATION TMO1 processed on 5422101 in error (3 pages)
24 April 2014	Full accounts made up to 27 September 2013 (14 pages)
24 April 2014	Full accounts made up to 27 September 2013 (14 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 14,568,825 (7 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 14,568,825 (7 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
28 December 2012	Full accounts made up to 30 September 2012 (14 pages)
28 December 2012	Full accounts made up to 30 September 2012 (14 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
17 April 2012	Full accounts made up to 30 September 2011 (13 pages)
17 April 2012	Full accounts made up to 30 September 2011 (13 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
25 March 2011	Full accounts made up to 24 September 2010 (13 pages)
25 March 2011	Full accounts made up to 24 September 2010 (13 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
18 May 2010	Full accounts made up to 25 September 2009 (14 pages)
18 May 2010	Full accounts made up to 25 September 2009 (14 pages)
11 January 2010	Director's details changed for Conrad Grant Spencer Withey on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Conrad Grant Spencer Withey on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Conrad Grant Spencer Withey on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Rachel Evers on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Rachel Evers on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Rachel Evers on 1 October 2009 (2 pages)
18 June 2009	Full accounts made up to 26 September 2008 (16 pages)
18 June 2009	Full accounts made up to 26 September 2008 (16 pages)
24 February 2009	Return made up to 28/11/08; full list of members (4 pages)
24 February 2009	Director appointed rachel evers (3 pages)
24 February 2009	Return made up to 28/11/08; full list of members (4 pages)
24 February 2009	Director appointed simon kenneth geoffrey robson (3 pages)
24 February 2009	Director appointed conrad grant spencer withey (2 pages)
24 February 2009	Appointment terminated director jonny woolf (1 page)
24 February 2009	Director appointed simon kenneth geoffrey robson (3 pages)
24 February 2009	Appointment terminated director jonny woolf (1 page)
24 February 2009	Director appointed conrad grant spencer withey (2 pages)
24 February 2009	Director appointed rachel evers (3 pages)
30 July 2008	Full accounts made up to 30 September 2007 (15 pages)
30 July 2008	Full accounts made up to 30 September 2007 (15 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 30 September 2006 (15 pages)
6 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 January 2007	Return made up to 28/11/06; full list of members (6 pages)
2 January 2007	Return made up to 28/11/06; full list of members (6 pages)
7 April 2006	Full accounts made up to 30 September 2005 (16 pages)
7 April 2006	Full accounts made up to 30 September 2005 (16 pages)
30 January 2006	Full accounts made up to 1 October 2004 (16 pages)
30 January 2006	Full accounts made up to 1 October 2004 (16 pages)
30 January 2006	Full accounts made up to 1 October 2004 (16 pages)
14 December 2005	Return made up to 28/11/05; full list of members (6 pages)
14 December 2005	Return made up to 28/11/05; full list of members (6 pages)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
8 February 2005	Full accounts made up to 30 November 2003 (16 pages)
8 February 2005	Full accounts made up to 30 November 2003 (16 pages)
14 December 2004	Return made up to 28/11/04; full list of members (6 pages)
14 December 2004	Return made up to 28/11/04; full list of members (6 pages)
28 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
28 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 30 November 2002 (20 pages)
28 August 2003	Full accounts made up to 30 November 2002 (20 pages)
13 December 2002	Full accounts made up to 30 November 2001 (19 pages)
13 December 2002	Full accounts made up to 30 November 2001 (19 pages)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
4 March 2002	Full accounts made up to 30 November 2000 (16 pages)
4 March 2002	Full accounts made up to 30 November 2000 (16 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (3 pages)
10 December 2001	Return made up to 28/11/01; full list of members (6 pages)
10 December 2001	Return made up to 28/11/01; full list of members (6 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
11 October 2001	Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
4 April 2001	Registered office changed on 04/04/01 from: the forum 74/80 camden street london NW1 0EG (1 page)
4 April 2001	Registered office changed on 04/04/01 from: the forum 74/80 camden street london NW1 0EG (1 page)
11 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2001	Ad 21/12/00--------- Â£ si 14568725@1=14568725 Â£ ic 100/14568825 (2 pages)
11 January 2001	Â£ nc 1000/20000000 21/12/00 (1 page)
11 January 2001	Â£ nc 1000/20000000 21/12/00 (1 page)
11 January 2001	Ad 21/12/00--------- Â£ si 14568725@1=14568725 Â£ ic 100/14568825 (2 pages)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
28 November 2000	Full accounts made up to 30 November 1999 (16 pages)
28 November 2000	Full accounts made up to 30 November 1999 (16 pages)
2 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
2 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
4 July 2000	Full accounts made up to 30 November 1998 (16 pages)
4 July 2000	Full accounts made up to 30 November 1998 (16 pages)
7 February 2000	Return made up to 28/11/99; full list of members (6 pages)
7 February 2000	Return made up to 28/11/99; full list of members (6 pages)
30 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
30 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
8 June 1999	Full accounts made up to 30 November 1997 (16 pages)
8 June 1999	Full accounts made up to 30 November 1997 (16 pages)
12 January 1999	Return made up to 28/11/98; no change of members (4 pages)
12 January 1999	Return made up to 28/11/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 30 November 1996 (17 pages)
17 June 1998	Full accounts made up to 30 November 1996 (17 pages)
2 January 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/98 (4 pages)
2 January 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/98 (4 pages)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
7 March 1997	Full accounts made up to 30 November 1995 (14 pages)
7 March 1997	Full accounts made up to 30 November 1995 (14 pages)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
6 November 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
6 November 1996	Accounting reference date shortened from 30/06/96 to 30/11/95 (1 page)
6 November 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
6 November 1996	Accounting reference date shortened from 30/06/96 to 30/11/95 (1 page)
13 February 1996	Return made up to 28/11/95; no change of members (4 pages)
13 February 1996	Return made up to 28/11/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 30 June 1994 (17 pages)
26 October 1995	Full accounts made up to 30 June 1994 (17 pages)
9 August 1995	Return made up to 28/11/94; no change of members (4 pages)
9 August 1995	Return made up to 28/11/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 August 1985	Company name changed\certificate issued on 05/08/85 (2 pages)
5 August 1985	Company name changed\certificate issued on 05/08/85 (2 pages)
28 October 1981	Memorandum and Articles of Association (12 pages)
28 October 1981	Memorandum and Articles of Association (12 pages)
13 March 1980	Certificate of incorporation (1 page)
13 March 1980	Certificate of incorporation (1 page)

National Video Corporation Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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