Entertainment In Video Limited

Company Name	Entertainment In Video Limited
Company Status	Active
Company Number	01698962
Category	Private Limited Company
Incorporation Date	14 February 1983(41 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Graham Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(9 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6HB

Secretary Name	Mr Nigel Graham Green
Nationality	British
Status	Current
Appointed	04 January 1993(9 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6HB

Director Name	Stacy Louise Green
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6HB

Director Name	Robert Street
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mr Michael Lewis Green
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(9 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2001)
Role	Film Producer
Correspondence Address	171 Bickenhall Mansions Bickenhall Street London W1H 3DF

Director Name	Paul Richard Evenden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(9 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 11 December 2015)
Role	Sales Manager
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mr Trevor Henry Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(9 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6HB

Contact

Telephone	020 79307744
Telephone region	London

Location

Registered Address	2nd Floor 63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Entertainment Group Of Companies LTD 98.00% Ordinary
1 at £1	Nigel Graham Green 1.00% Ordinary
1 at £1	Trevor Henry Green 1.00% Ordinary

Financials

Year	2014
Turnover	£13,551,500
Gross Profit	-£1,914,082
Net Worth	£51,321,776
Cash	£3,908,997
Current Liabilities	£2,193,819

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

23 February 1988	Delivered on: 2 March 1988 Satisfied on: 24 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
16 April 1984	Delivered on: 19 April 1984 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

23 February 1988

Delivered on: 2 March 1988
Satisfied on: 24 March 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

16 April 1984

Delivered on: 19 April 1984
Persons entitled: Hill Samuel & Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
18 May 2020	Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page)
13 February 2020	Full accounts made up to 31 March 2019 (18 pages)
20 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
8 February 2019	Full accounts made up to 31 March 2018 (18 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
18 January 2018	Full accounts made up to 31 March 2017 (17 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
2 February 2017	Full accounts made up to 31 March 2016 (16 pages)
2 February 2017	Full accounts made up to 31 March 2016 (16 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
25 February 2016	Full accounts made up to 31 March 2015 (17 pages)
25 February 2016	Full accounts made up to 31 March 2015 (17 pages)
29 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
14 January 2016	Termination of appointment of Paul Richard Evenden as a director on 11 December 2015 (2 pages)
14 January 2016	Termination of appointment of Paul Richard Evenden as a director on 11 December 2015 (2 pages)
11 March 2015	Full accounts made up to 31 March 2014 (16 pages)
11 March 2015	Full accounts made up to 31 March 2014 (16 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
26 March 2013	Full accounts made up to 31 March 2012 (17 pages)
26 March 2013	Full accounts made up to 31 March 2012 (17 pages)
7 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
13 March 2012	Full accounts made up to 31 March 2011 (17 pages)
13 March 2012	Full accounts made up to 31 March 2011 (17 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (15 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (15 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (15 pages)
7 February 2011	Director's details changed for Paul Richard Evenden on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Paul Richard Evenden on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages)
7 February 2011	Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Paul Richard Evenden on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages)
7 February 2011	Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages)
7 February 2011	Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages)
7 February 2011	Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
10 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
10 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
10 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
9 February 2010	Register inspection address has been changed (2 pages)
9 February 2010	Register inspection address has been changed (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
6 February 2009	Return made up to 04/01/09; full list of members (6 pages)
6 February 2009	Return made up to 04/01/09; full list of members (6 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 04/01/08; full list of members (6 pages)
4 February 2008	Return made up to 04/01/08; full list of members (6 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
24 March 2007	Return made up to 04/01/07; full list of members (6 pages)
24 March 2007	Return made up to 04/01/07; full list of members (6 pages)
7 February 2007	Full accounts made up to 31 March 2006 (15 pages)
7 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2006	Return made up to 04/01/06; full list of members (6 pages)
8 February 2006	Return made up to 04/01/06; full list of members (6 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 May 2005	Full accounts made up to 31 March 2004 (17 pages)
5 May 2005	Full accounts made up to 31 March 2004 (17 pages)
5 February 2005	Return made up to 04/01/05; full list of members (6 pages)
5 February 2005	Return made up to 04/01/05; full list of members (6 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
28 January 2004	Return made up to 04/01/04; full list of members (6 pages)
28 January 2004	Return made up to 04/01/04; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Return made up to 04/01/03; full list of members (6 pages)
6 February 2003	Return made up to 04/01/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
21 February 2002	Return made up to 04/01/02; full list of members (6 pages)
21 February 2002	Return made up to 04/01/02; full list of members (6 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
22 January 2002	Full accounts made up to 31 March 2001 (13 pages)
22 January 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Return made up to 04/01/01; full list of members (6 pages)
29 January 2001	Return made up to 04/01/01; full list of members (6 pages)
24 October 2000	Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 2000	Return made up to 04/01/00; full list of members (7 pages)
26 January 2000	Return made up to 04/01/00; full list of members (7 pages)
18 February 1999	Return made up to 04/01/99; full list of members (7 pages)
18 February 1999	Return made up to 04/01/99; full list of members (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
16 January 1998	Return made up to 04/01/98; full list of members (7 pages)
16 January 1998	Return made up to 04/01/98; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Return made up to 04/01/97; full list of members (7 pages)
29 January 1997	Return made up to 04/01/97; full list of members (7 pages)
17 February 1996	Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
29 January 1996	Return made up to 04/01/96; full list of members (9 pages)
29 January 1996	Return made up to 04/01/96; full list of members (9 pages)
14 February 1983	Incorporation (32 pages)
14 February 1983	Incorporation (32 pages)