Input Video Ltd

Company Name	Input Video Ltd
Company Status	Active
Company Number	02206763
Category	Private Limited Company
Incorporation Date	18 December 1987(36 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Elliot Saul Kaye
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Director Name	Ms Michelle Anne Deans
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	09 September 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Tax Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Current
Appointed	23 February 2023(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Stephane Jacques Louis Marie Joseph Vermersch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	20 December 2023(36 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(36 years after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Warwick Owen Lynch
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	20 December 2023(36 years after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Clayton Parker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 1993)
Role	Video Editor
Correspondence Address	Pleasaunce Cottage Dormans Park East Grinstead Sussex RH19 2NH

Director Name	Mr David Simpson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 June 1993)
Role	Video Editor
Correspondence Address	Little Brays Stanton Road Blackmore Ingatestone Essex CM4 0YJ

Director Name	Mr David Andrew Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	27 years (resigned 30 June 2018)
Role	Video Editor Television Direct
Country of Residence	England
Correspondence Address	Allsops Beech Hill Road Arford Headley Hampshire GU35 8DD

Secretary Name	Mr Robin John Fowler
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Comfrey Close Cove Farnborough Hampshire GU14 9XX

Secretary Name	Mr Anthony John Carter
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1994)
Role	Company Director
Correspondence Address	18 Glenburnie Road London SW17 7PJ

Secretary Name	Frances Margaret Wood
Nationality	British
Status	Resigned
Appointed	31 May 1994(6 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Allsops Beech Hill Road Arford Headley Hampshire GU35 8DD

Director Name	Mr Matthew Benjamin Harold Wheeler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Trevor James East
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Sutton Court Road London W4 3HT

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Secretary Name	Mr Roy Steven Bennetts
Status	Resigned
Appointed	21 July 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2011)
Role	Company Director
Correspondence Address	The Production Centre 191a Askew Road London W12 9AX

Director Name	Mr Roy Stephen Bennetts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Neil Jonathan Oughton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(23 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2020)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr David Andrew Wood
Status	Resigned
Appointed	13 September 2011(23 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Nicholas Peter Newton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Director Name	Mr Kevin Peter Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Secretary Name	Ms Nikki Jane Petken
Status	Resigned
Appointed	31 May 2017(29 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(31 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr Eamonn Macarten Dowdall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr John Richard Newton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2023)
Role	Executive Director/Ceo
Country of Residence	Australia
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mrs Louise Victoria Savage
Status	Resigned
Appointed	23 November 2020(32 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2021)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Resigned
Appointed	30 June 2021(33 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2022)
Role	Company Director
Correspondence Address	10 Chatterton Road London N4 2DZ

Secretary Name	Nikki Petken
Status	Resigned
Appointed	12 January 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2023)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Contact

Website	inputmedia.tv
Email address	[email protected]
Telephone	020 87405222
Telephone region	London

Location

Registered Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

37.8k at £1	David Andrew Wood 83.44% Ordinary A
2.5k at £1	Elisabeth Brown-st. John 5.52% Ordinary A
2.5k at £1	Ian St John 5.52% Ordinary A
1.3k at £1	Leonard Feller 2.76% Ordinary A
1.3k at £1	Philippa Feller 2.76% Ordinary A
1 at £1	Frances Margaret Wood 0.00% Ordinary A

Financials

Year	2014
Turnover	£14,558,795
Gross Profit	£4,215,788
Net Worth	£3,474,519
Cash	£1,998,259
Current Liabilities	£3,254,696

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

21 August 2006	Delivered on: 22 August 2006 Satisfied on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 191A askew road hammersmith london t/n NGL639340, unit 2 191A askew road hammersmith london t/n NGL670353,. See the mortgage charge document for full details. Fully Satisfied
1 October 2002	Delivered on: 4 October 2002 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 191A askew road london W12 with title number NGL670353. Fully Satisfied
13 January 1997	Delivered on: 20 January 1997 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fitzhardinge house (unit 11) 191A askew road l/b of hammersmith and fulham t/n NGL639340. Fully Satisfied
9 January 1996	Delivered on: 17 January 1996 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 19TH october 1995 including any modification or replacement thereof. Particulars: The goods being sony dvs 2000C mainframe component digital switcher s/n 50116 and sony bkds 2010 control panel s/n 050038. see the mortgage charge document for full details. Fully Satisfied
3 November 1994	Delivered on: 10 November 1994 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 11TH february 1994 including any modification or replacement thereof. Particulars: The goods being:- video recording equipment sony D2 model DVR18P 10114 and video recording equipment sony bvm 75 ampex CVR75 20272. see the mortgage charge document for full details. Fully Satisfied
3 June 1994	Delivered on: 14 June 1994 Satisfied on: 29 September 2006 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. See the mortgage charge document for full details. Fully Satisfied
23 March 1993	Delivered on: 31 March 1993 Satisfied on: 7 November 1996 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 08/02/93. Particulars: Sony broadcast/31OOPS-4 serial no.11304 And the benefit of all contracts logbboks all insurances and any monies payable in connection with sale of the goods please refer to form 395 M423C for full details. Fully Satisfied
11 May 1989	Delivered on: 19 May 1989 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 14/4/89. Particulars: 1. the goods 2. the benefit of all contracts warranties and agreements. 3. all logbooks 4. the benefit of all insurances 5. any moneys payable sony one in ch vtr model bvh 2000PS serial no 34207 (please see form 395 for full details). Fully Satisfied
6 October 2011	Delivered on: 26 October 2011 Satisfied on: 8 January 2016 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 261 goldhawk road, london. Fully Satisfied
6 October 2006	Delivered on: 11 October 2006 Satisfied on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 261 goldhawk road london t/no NGL669558 with the benfit of all existing and future leases,underleases,tenancies,agreements for lease,rights,covenants,undertakings. See the mortgage charge document for full details. Fully Satisfied
21 August 2006	Delivered on: 22 August 2006 Satisfied on: 9 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 191A askew road hammersmith london t/n NGL639340, unit 2 191A askew road hammersmith london t/n NGL670353,. 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. See the mortgage charge document for full details. Fully Satisfied
15 February 1988	Delivered on: 19 February 1988 Satisfied on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Special edition eric system video 1XP152 touch screen controller serial no. 33050 1XP158 B3 editing interface serial no. 32740 1XP148/3 interface controller serial no. 33266 2XP147/32 frameskore/tbc serial no. 22946/22928. Fully Satisfied
31 August 2017	Delivered on: 13 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 October 2011	Delivered on: 26 October 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The production centre, 191A askew road, london. Outstanding
26 August 2011	Delivered on: 31 August 2011 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged property being the intellectual property rights, any goodwill of the business see image for full details. Outstanding
26 August 2011	Delivered on: 31 August 2011 Persons entitled: Coutts & Company 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (25 pages)
22 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
3 March 2023	Appointment of Mr Paul James Lewis as a secretary on 23 February 2023 (2 pages)
2 March 2023	Termination of appointment of Nikki Petken as a secretary on 23 February 2023 (1 page)
13 September 2022	Full accounts made up to 31 December 2021 (24 pages)
8 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
14 January 2022	Appointment of Nikki Petken as a secretary on 12 January 2022 (2 pages)
14 January 2022	Termination of appointment of Paul James Lewis as a secretary on 12 January 2022 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
2 July 2021	Appointment of Mr Paul James Lewis as a secretary on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021 (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (24 pages)
23 November 2020	Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020 (1 page)
23 November 2020	Director's details changed for Mr John Richard Newton on 23 November 2020 (2 pages)
23 November 2020	Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020 (2 pages)
29 September 2020	Appointment of Mr John Richard Newton as a director on 29 September 2020 (2 pages)
17 September 2020	Appointment of Mr Eamonn Macarten Dowdall as a director on 16 September 2020 (2 pages)
11 September 2020	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020 (2 pages)
8 September 2020	Termination of appointment of Nick Newton as a director on 4 September 2020 (1 page)
10 August 2020	Memorandum and Articles of Association (30 pages)
24 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Neil Jonathan Oughton as a director on 31 March 2020 (1 page)
27 March 2020	Termination of appointment of Paul John Greensmith as a director on 27 March 2020 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Paul John Greensmith as a director on 1 April 2019 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of David Andrew Wood as a director on 30 June 2018 (1 page)
13 September 2017	Registration of charge 022067630016, created on 31 August 2017 (7 pages)
13 September 2017	Registration of charge 022067630016, created on 31 August 2017 (7 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Notification of Input Video Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Input Video Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 June 2017	Termination of appointment of David Andrew Wood as a secretary on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Nick Newton as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 31 May 2017 (1 page)
6 June 2017	Satisfaction of charge 12 in full (7 pages)
6 June 2017	Satisfaction of charge 15 in full (7 pages)
6 June 2017	Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
6 June 2017	Satisfaction of charge 13 in full (4 pages)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Satisfaction of charge 13 in full (4 pages)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 June 2017	Termination of appointment of Roy Stephen Bennetts as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Satisfaction of charge 12 in full (7 pages)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Roy Stephen Bennetts as a director on 31 May 2017 (1 page)
6 June 2017	Satisfaction of charge 15 in full (7 pages)
6 June 2017	Appointment of Mr Nick Newton as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of David Andrew Wood as a secretary on 31 May 2017 (1 page)
26 January 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
26 January 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 45,300 (7 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 45,300 (7 pages)
20 January 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
20 January 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (4 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (4 pages)
8 January 2016	Satisfaction of charge 14 in full (1 page)
8 January 2016	Satisfaction of charge 14 in full (1 page)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 45,300 (6 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 45,300 (6 pages)
22 January 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
22 January 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
3 July 2014	Satisfaction of charge 1 in full (1 page)
3 July 2014	Satisfaction of charge 1 in full (1 page)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 45,300 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders (6 pages)
15 April 2014	Director's details changed for Mr Matthew Benjamin Harold Wheeler on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Matthew Benjamin Harold Wheeler on 15 April 2014 (2 pages)
4 November 2013	Full accounts made up to 30 June 2013 (25 pages)
4 November 2013	Full accounts made up to 30 June 2013 (25 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (25 pages)
26 March 2013	Full accounts made up to 30 June 2012 (25 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
20 February 2012	Resolutions RES13 ‐ Authorised share capital 16/02/2012 (2 pages)
20 February 2012	Resolutions RES13 ‐ Authorised share capital 16/02/2012 (2 pages)
12 January 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 January 2012	Purchase of own shares. (3 pages)
12 January 2012	Purchase of own shares. (3 pages)
12 January 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
12 October 2011	Full accounts made up to 30 June 2011 (25 pages)
12 October 2011	Full accounts made up to 30 June 2011 (25 pages)
29 September 2011	Appointment of Mr David Andrew Wood as a secretary on 13 September 2011 (1 page)
29 September 2011	Appointment of Mr David Andrew Wood as a secretary on 13 September 2011 (1 page)
29 September 2011	Termination of appointment of Roy Steven Bennetts as a secretary on 13 September 2011 (1 page)
29 September 2011	Termination of appointment of Roy Bennetts as a secretary (1 page)
29 September 2011	Termination of appointment of Roy Steven Bennetts as a secretary on 13 September 2011 (1 page)
29 September 2011	Appointment of Mr David Andrew Wood as a secretary (1 page)
2 September 2011	Appointment of Mr Neil Jonathan Oughton as a director (2 pages)
2 September 2011	Appointment of Mr Neil Jonathan Oughton as a director (2 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
11 April 2011	Director's details changed for Mr Ray Steven Bennetts on 6 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Steven Bennetts on 6 April 2011 (1 page)
11 April 2011	Director's details changed for Mr Ray Steven Bennetts on 6 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Ray Steven Bennetts on 6 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Steven Bennetts on 6 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Roy Steven Bennetts on 6 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Steven Bennetts on 6 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Roy Steven Bennetts on 6 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Roy Steven Bennetts on 6 April 2011 (1 page)
11 April 2011	Appointment of Mr Ray Steven Bennetts as a director (2 pages)
11 April 2011	Appointment of Mr Ray Steven Bennetts as a director (2 pages)
8 April 2011	Termination of appointment of David Johnson as a director (1 page)
8 April 2011	Termination of appointment of David Johnson as a director (1 page)
20 January 2011	Full accounts made up to 30 June 2010 (25 pages)
20 January 2011	Full accounts made up to 30 June 2010 (25 pages)
26 July 2010	Appointment of Mr Steven Bennetts as a secretary (1 page)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
26 July 2010	Appointment of Mr Steven Bennetts as a secretary (1 page)
3 February 2010	Full accounts made up to 30 June 2009 (24 pages)
3 February 2010	Full accounts made up to 30 June 2009 (24 pages)
26 January 2010	Termination of appointment of Trevor East as a director (1 page)
26 January 2010	Termination of appointment of Trevor East as a director (1 page)
4 August 2009	Director appointed mr trevor james east (2 pages)
4 August 2009	Return made up to 28/06/09; full list of members (50 pages)
4 August 2009	Director appointed mr trevor james east (2 pages)
4 August 2009	Return made up to 28/06/09; full list of members (50 pages)
3 August 2009	Director appointed mr matthew benjamin harold wheeler (2 pages)
3 August 2009	Director appointed mr matthew benjamin harold wheeler (2 pages)
3 August 2009	Director appointed mr david johnson (1 page)
3 August 2009	Director appointed mr david johnson (1 page)
21 January 2009	Appointment terminated secretary frances wood (1 page)
21 January 2009	Appointment terminated secretary frances wood (1 page)
19 December 2008	Memorandum and Articles of Association (25 pages)
19 December 2008	Memorandum and Articles of Association (25 pages)
1 December 2008	Full accounts made up to 30 June 2008 (22 pages)
1 December 2008	Full accounts made up to 30 June 2008 (22 pages)
15 August 2008	Return made up to 28/06/08; bulk list available separately (14 pages)
15 August 2008	Capitals not rolled up (4 pages)
15 August 2008	Return made up to 28/06/08; bulk list available separately (14 pages)
15 August 2008	Capitals not rolled up (4 pages)
10 April 2008	Gbp ic 50465/45765\14/03/08\gbp sr 4700@1=4700\ (1 page)
10 April 2008	Gbp ic 50465/45765\14/03/08\gbp sr 4700@1=4700\ (1 page)
5 April 2008	Full accounts made up to 30 June 2007 (23 pages)
5 April 2008	Full accounts made up to 30 June 2007 (23 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2007	Return made up to 28/06/07; full list of members (9 pages)
6 August 2007	Return made up to 28/06/07; full list of members (9 pages)
24 January 2007	Ad 09/01/07--------- Â£ si 79@1=79 Â£ ic 50386/50465 (11 pages)
24 January 2007	Ad 09/01/07--------- Â£ si 79@1=79 Â£ ic 50386/50465 (11 pages)
6 January 2007	Full accounts made up to 30 June 2006 (22 pages)
6 January 2007	Full accounts made up to 30 June 2006 (22 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (4 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (9 pages)
22 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (9 pages)
31 July 2006	Return made up to 28/06/06; full list of members (19 pages)
31 July 2006	Return made up to 28/06/06; full list of members (19 pages)
13 January 2006	Ad 06/01/06--------- Â£ si 15@1=15 Â£ ic 50371/50386 (4 pages)
13 January 2006	Ad 06/01/06--------- Â£ si 15@1=15 Â£ ic 50371/50386 (4 pages)
9 January 2006	Full accounts made up to 30 June 2005 (20 pages)
9 January 2006	Full accounts made up to 30 June 2005 (20 pages)
26 July 2005	Return made up to 28/06/05; full list of members (19 pages)
26 July 2005	Return made up to 28/06/05; full list of members (19 pages)
21 January 2005	Ad 07/01/05--------- Â£ si 45@1=45 Â£ ic 50326/50371 (7 pages)
21 January 2005	Ad 07/01/05--------- Â£ si 45@1=45 Â£ ic 50326/50371 (7 pages)
9 December 2004	Accounts for a medium company made up to 30 June 2004 (19 pages)
9 December 2004	Accounts for a medium company made up to 30 June 2004 (19 pages)
14 July 2004	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
14 July 2004	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
21 January 2004	Ad 09/01/04--------- Â£ si 69@1=69 Â£ ic 50257/50326 (9 pages)
21 January 2004	Ad 09/01/04--------- Â£ si 69@1=69 Â£ ic 50257/50326 (9 pages)
6 January 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
6 January 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
8 July 2003	Return made up to 28/06/03; full list of members (16 pages)
8 July 2003	Return made up to 28/06/03; full list of members (16 pages)
15 January 2003	Ad 02/01/03--------- Â£ si 27@1=27 Â£ ic 50230/50257 (4 pages)
15 January 2003	Ad 02/01/03--------- Â£ si 27@1=27 Â£ ic 50230/50257 (4 pages)
31 December 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
31 December 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Return made up to 28/06/02; change of members 363(353) ‐ Location of register of members address changed (12 pages)
26 June 2002	Return made up to 28/06/02; change of members 363(353) ‐ Location of register of members address changed (12 pages)
21 March 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
21 March 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
27 December 2001	Ad 09/11/01--------- Â£ si 53@1=53 Â£ ic 50175/50228 (6 pages)
27 December 2001	Ad 09/11/01--------- Â£ si 53@1=53 Â£ ic 50175/50228 (6 pages)
20 July 2001	Return made up to 28/06/01; no change of members (6 pages)
20 July 2001	Return made up to 28/06/01; no change of members (6 pages)
4 December 2000	Ad 30/10/00--------- Â£ si 36@1=36 Â£ ic 50139/50175 (5 pages)
4 December 2000	Ad 30/10/00--------- Â£ si 36@1=36 Â£ ic 50139/50175 (5 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 July 2000	Return made up to 28/06/00; full list of members (13 pages)
12 July 2000	Return made up to 28/06/00; full list of members (13 pages)
20 January 2000	Ad 17/11/99--------- Â£ si 35@1=35 Â£ ic 50104/50139 (2 pages)
20 January 2000	Ad 17/11/99--------- Â£ si 35@1=35 Â£ ic 50104/50139 (2 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 July 1999	Return made up to 28/06/99; change of members (6 pages)
5 July 1999	Return made up to 28/06/99; change of members (6 pages)
15 December 1998	Ad 10/11/98--------- Â£ si 21@1=21 Â£ ic 50083/50104 (2 pages)
15 December 1998	Ad 10/11/98--------- Â£ si 21@1=21 Â£ ic 50083/50104 (2 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 August 1998	Return made up to 28/06/98; change of members (6 pages)
19 August 1998	Return made up to 28/06/98; change of members (6 pages)
16 March 1998	Ad 09/12/97--------- Â£ si 33@1=33 Â£ ic 50050/50083 (2 pages)
16 March 1998	Ad 09/12/97--------- Â£ si 33@1=33 Â£ ic 50050/50083 (2 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
12 August 1997	Registered office changed on 12/08/97 from: the production centre 191A askew road london W12 9AX (1 page)
12 August 1997	Registered office changed on 12/08/97 from: the production centre 191A askew road london W12 9AX (1 page)
5 August 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 05/08/97 (6 pages)
5 August 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 05/08/97 (6 pages)
2 February 1997	Ad 20/12/96--------- Â£ si 50@1=50 Â£ ic 50000/50050 (3 pages)
2 February 1997	Ad 20/12/96--------- Â£ si 50@1=50 Â£ ic 50000/50050 (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 October 1996	Â£ nc 50000/100000 10/09/96 (1 page)
30 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1996	Conve 10/09/96 (1 page)
30 October 1996	Â£ nc 50000/100000 10/09/96 (1 page)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1996	Conve 10/09/96 (1 page)
31 July 1996	Return made up to 28/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
31 July 1996	Return made up to 28/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Full accounts made up to 30 June 1995 (14 pages)
28 December 1995	Full accounts made up to 30 June 1995 (14 pages)
17 July 1995	Return made up to 28/06/95; change of members (6 pages)
17 July 1995	Return made up to 28/06/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
28 October 1994	Return made up to 28/06/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1994	Return made up to 28/06/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 1994	Ad 01/03/94--------- Â£ si 33900@1=33900 Â£ ic 16100/50000 (2 pages)
17 March 1994	Ad 01/03/94--------- Â£ si 33900@1=33900 Â£ ic 16100/50000 (2 pages)
19 July 1993	Return made up to 28/06/93; full list of members (6 pages)
19 July 1993	Return made up to 28/06/93; full list of members (6 pages)
3 June 1993	Ad 19/05/93--------- Â£ si 2000@1=2000 Â£ ic 14100/16100 (2 pages)
3 June 1993	Ad 19/05/93--------- Â£ si 2000@1=2000 Â£ ic 14100/16100 (2 pages)
9 March 1993	Ad 04/03/93--------- Â£ si 2000@1=2000 Â£ ic 12100/14100 (2 pages)
9 March 1993	Ad 04/03/93--------- Â£ si 2000@1=2000 Â£ ic 12100/14100 (2 pages)
16 February 1993	Ad 01/02/93--------- Â£ si 12000@1=12000 Â£ ic 100/12100 (2 pages)
16 February 1993	Ad 01/02/93--------- Â£ si 12000@1=12000 Â£ ic 100/12100 (2 pages)
1 December 1992	Nc inc already adjusted 20/11/92 (1 page)
1 December 1992	Nc inc already adjusted 20/11/92 (1 page)
19 June 1992	Return made up to 28/06/92; no change of members (4 pages)
19 June 1992	Return made up to 28/06/92; no change of members (4 pages)
7 July 1991	Return made up to 28/06/91; full list of members (7 pages)
7 July 1991	Return made up to 28/06/91; full list of members (7 pages)
5 November 1990	Return made up to 26/09/90; full list of members (8 pages)
5 November 1990	Return made up to 26/09/90; full list of members (8 pages)
28 March 1990	Ad 04/09/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 1990	Ad 04/09/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 December 1989	Registered office changed on 14/12/89 from: mfs house 39/41 goldhawk road london W12 8QP (1 page)
14 December 1989	Registered office changed on 14/12/89 from: mfs house 39/41 goldhawk road london W12 8QP (1 page)
8 September 1989	Wd 29/08/89 pd 24/12/87--------- Â£ si 2@1 (1 page)
8 September 1989	Wd 29/08/89 pd 24/12/87--------- Â£ si 2@1 (1 page)
24 July 1989	Return made up to 28/06/89; full list of members (4 pages)
24 July 1989	Return made up to 28/06/89; full list of members (4 pages)
18 December 1987	Incorporation (16 pages)
18 December 1987	Incorporation (16 pages)

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