| Company Name | Hamlet Video International Limited |
|---|---|
| Director | Stephen George Nunney |
| Company Status | Active |
| Company Number | 01985480 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1986(38 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Secretary Name | Mr Stephen George Nunney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(6 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeywood Chiltern Road Amersham Buckinghamshire HP6 5PH |
| Director Name | Mr Stephen George Nunney |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Honeywood Chiltern Road Amersham Buckinghamshire HP6 5PH |
| Director Name | Frederick John Nunney |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(6 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 26 December 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 11 Madlely Close Chesham Bois Amersham Buckinghamshire HP6 6ET |
| Secretary Name | Frances Ann Nunney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 11 months after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 09 July 1992) |
| Role | Company Director |
| Correspondence Address | Oak House 266 Chartridge Lane Chesham Bucks HP5 2SG |
Contact
| Website | hamlet.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01494 723237 |
| Telephone region | High Wycombe |
Location
| Registered Address | Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Stephen George Nunney 99.00% Ordinary |
|---|---|
| 1 at £1 | Frederick John Nunney 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,728 |
| Cash | £206,477 |
| Current Liabilities | £59,336 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with updates (6 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 27 April 2022 | Termination of appointment of Frederick John Nunney as a director on 26 December 2021 (1 page) |
| 6 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 26 February 2021 | Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021 (1 page) |
| 18 February 2021 | Confirmation statement made on 31 December 2020 with updates (6 pages) |
| 9 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 11 June 2020 | Memorandum and Articles of Association (35 pages) |
| 11 June 2020 | Resolutions
|
| 11 June 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 11 June 2020 | Change of share class name or designation (2 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 July 2019 | Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019 (1 page) |
| 23 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 December 2014 (1 page) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Auditor's resignation (1 page) |
| 9 May 2011 | Auditor's resignation (1 page) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 5 February 2010 | Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 5 February 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Frederick John Nunney on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Stephen George Nunney on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Stephen George Nunney on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Frederick John Nunney on 29 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members
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| 18 January 2002 | Return made up to 31/12/01; full list of members
|
| 19 April 2001 | Registered office changed on 19/04/01 from: orchard house amersham road chesham buckinghamshire HP5 1NE (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: orchard house amersham road chesham buckinghamshire HP5 1NE (1 page) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 October 1999 | Amended accounts made up to 31 March 1998 (4 pages) |
| 5 October 1999 | Amended accounts made up to 31 March 1998 (4 pages) |
| 30 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members
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| 8 January 1998 | Return made up to 31/12/97; full list of members
|
| 17 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 13 June 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 13 June 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 4 February 1986 | Certificate of incorporation (1 page) |
| 4 February 1986 | Incorporation (16 pages) |
| 4 February 1986 | Certificate of incorporation (1 page) |
| 4 February 1986 | Incorporation (16 pages) |