Aladdin Videos Limited

Company Name	Aladdin Videos Limited
Company Status	Dissolved
Company Number	02287524
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)
Dissolution Date	27 February 2024 (2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (closed 27 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Secretary Name	Mr Christopher Owen Thomas
Nationality	British
Status	Closed
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Director Name	Mr Charles Vere Nicholas
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 02 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Deodar Road London SW15 2NN

Contact

Telephone	01296 88096
Telephone region	Aylesbury

Location

Registered Address	22 Woodlands Road London SW13 0JZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

500 at £1	Charles V. Nicholas 50.00% Ordinary
500 at £1	Christopher O. Thomas 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 April 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
8 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
6 December 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
18 July 2022	Confirmation statement made on 20 October 2021 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 June 2021	Notification of Christopher Owen Thomas as a person with significant control on 15 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
15 June 2021	Withdrawal of a person with significant control statement on 15 June 2021 (2 pages)
2 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Charles Vere Nicholas as a director on 2 January 2021 (1 page)
27 April 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,000 (5 pages)
5 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,000 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
10 July 2009	Return made up to 31/03/09; full list of members (4 pages)
10 July 2009	Return made up to 31/03/09; full list of members (4 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
17 September 2008	Return made up to 31/03/08; full list of members (7 pages)
17 September 2008	Return made up to 31/03/08; full list of members (7 pages)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
13 April 2007	Return made up to 31/03/07; full list of members (7 pages)
13 April 2007	Return made up to 31/03/07; full list of members (7 pages)
19 April 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
19 April 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
23 June 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
23 June 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
6 November 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
6 November 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
12 May 1999	Full accounts made up to 31 March 1998 (9 pages)
12 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Full accounts made up to 31 March 1998 (9 pages)
5 May 1998	Full accounts made up to 31 March 1997 (8 pages)
5 May 1998	Full accounts made up to 31 March 1997 (8 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
22 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
16 June 1997	Return made up to 31/03/97; full list of members (6 pages)
16 June 1997	Return made up to 31/03/97; full list of members (6 pages)
6 February 1997	Full accounts made up to 31 March 1996 (7 pages)
6 February 1997	Full accounts made up to 31 March 1996 (7 pages)
24 March 1996	Return made up to 31/03/96; no change of members (4 pages)
24 March 1996	Return made up to 31/03/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
3 April 1995	Return made up to 31/03/95; full list of members (6 pages)
3 April 1995	Return made up to 31/03/95; full list of members (6 pages)
17 August 1988	Incorporation (14 pages)

Aladdin Videos Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London