Extra Video Limited

Company Name	Extra Video Limited
Company Status	Dissolved
Company Number	02925675
Category	Private Limited Company
Incorporation Date	4 May 1994(30 years ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Name	Gridall Projects Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Stefano Roberto Sergio Di Paola
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(11 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 27 September 2022)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Sutherland Court Tolpits Lane Moor Park Ind Est Watford Hertfordshire WD18 9SP

Director Name	Mrs Catherine Jo Anne Hayward
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(11 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 27 September 2022)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Sutherland Court Tolpits Lane Moor Park Ind. Est. Watford Hertfordshire WD18 9SP

Director Name	Mrs Tina Webster
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(11 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 27 September 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Sutherland Court Tolpits Lane Moor Park Ind Est Watford Hertfordshire WD18 9SP

Secretary Name	Mrs Catherine Jo Anne Hayward
Nationality	British
Status	Closed
Appointed	08 July 2005(11 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Sutherland Court Tolpits Lane Moor Park Ind Est Watford Hertfordshire WD18 9SP

Director Name	Kenneth Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 08 July 2005)
Role	Exporter
Correspondence Address	14 West Way Rickmansworth Hertfordshire WD3 2EN

Secretary Name	Fiona Claire Hill
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 08 July 2005)
Role	Secretary
Correspondence Address	14 West Way Rickmansworth Hertfordshire WD3 2EN

Director Name	Philip George Mason
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Gasvcerksvej 14 3tv Copenhagen 1656kbhv Denmark

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	36 Crown Rise Watford WD25 0NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Extra Video Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,075,803
Cash	£1,031,243
Current Liabilities	£154,014

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

16 October 2003	Delivered on: 23 October 2003 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. Outstanding

16 October 2003

Delivered on: 23 October 2003
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.
Outstanding

Filing History

26 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000 (7 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Register(s) moved to registered inspection location Unit 7 Sutherland Court Tolpits Lane Moor Park Ind Est Watford Hertfordshire WD18 9SP (1 page)
22 January 2016	Register(s) moved to registered inspection location Unit 7 Sutherland Court Tolpits Lane Moor Park Ind Est Watford Hertfordshire WD18 9SP (1 page)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,000 (6 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,000 (6 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,000 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (6 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (6 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 September 2013	Director's details changed for Tina Turner on 10 September 2012 (2 pages)
23 September 2013	Director's details changed for Catherine Jo Anne Carwood on 30 August 2013 (2 pages)
23 September 2013	Director's details changed for Tina Turner on 10 September 2012 (2 pages)
23 September 2013	Secretary's details changed for Catherine Jo Anne Carwood on 30 August 2013 (1 page)
23 September 2013	Director's details changed for Catherine Jo Anne Carwood on 30 August 2013 (2 pages)
23 September 2013	Secretary's details changed for Catherine Jo Anne Carwood on 30 August 2013 (1 page)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2011	Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN England on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN England on 23 November 2011 (1 page)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 October 2010	Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 4 October 2010 (1 page)
15 July 2010	Director's details changed for Catherine Jo Anne Carwood on 1 April 2010 (3 pages)
15 July 2010	Director's details changed for Catherine Jo Anne Carwood on 1 April 2010 (3 pages)
15 July 2010	Director's details changed for Catherine Jo Anne Carwood on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Tina Turner on 1 April 2010 (3 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Catherine Jo Anne Carwood on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Tina Turner on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Tina Turner on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Tina Turner on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Tina Turner on 1 April 2010 (3 pages)
11 June 2010	Secretary's details changed for Catherine Jo Anne Carwood on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Stefano Roberto Sergio Di Paola on 1 April 2010 (4 pages)
11 June 2010	Director's details changed for Stefano Roberto Sergio Di Paola on 1 April 2010 (4 pages)
11 June 2010	Director's details changed for Stefano Roberto Sergio Di Paola on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Catherine Jo Anne Carwood on 1 October 2009 (2 pages)
11 June 2010	Register inspection address has been changed (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register inspection address has been changed (2 pages)
11 June 2010	Director's details changed for Stefano Roberto Sergio Di Paola on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Stefano Roberto Sergio Di Paola on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Secretary's details changed for Catherine Jo Anne Carwood on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Catherine Jo Anne Carwood on 1 October 2009 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Stefano Roberto Sergio Di Paola on 1 April 2010 (4 pages)
11 June 2010	Director's details changed for Tina Turner on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Catherine Jo Anne Carwood on 1 April 2010 (3 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
12 June 2009	Return made up to 04/05/09; full list of members (4 pages)
12 June 2009	Return made up to 04/05/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / tina turner / 27/05/2008 (1 page)
11 June 2009	Director's change of particulars / tina turner / 27/05/2008 (1 page)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
20 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
20 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
24 May 2007	Return made up to 04/05/07; full list of members (3 pages)
24 May 2007	Return made up to 04/05/07; full list of members (3 pages)
19 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2007	Declaration of assistance for shares acquisition (6 pages)
19 April 2007	Declaration of assistance for shares acquisition (6 pages)
19 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
12 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 04/05/06; full list of members (3 pages)
30 May 2006	Return made up to 04/05/06; full list of members (3 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Ad 17/09/03--------- Â£ si 4000@1 (2 pages)
3 August 2005	Ad 17/09/03--------- Â£ si 4000@1 (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Declaration of assistance for shares acquisition (11 pages)
20 July 2005	Declaration of assistance for shares acquisition (11 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 July 2005	Director resigned (1 page)
6 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (3 pages)
6 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (3 pages)
3 February 2005	Amended accounts made up to 30 April 2004 (6 pages)
3 February 2005	Amended accounts made up to 30 April 2004 (6 pages)
17 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
17 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
10 May 2004	Return made up to 04/05/04; full list of members (6 pages)
10 May 2004	Return made up to 04/05/04; full list of members (6 pages)
17 November 2003	Nc inc already adjusted 02/07/03 (1 page)
17 November 2003	Nc inc already adjusted 02/07/03 (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 October 2003	Particulars of mortgage/charge (9 pages)
23 October 2003	Particulars of mortgage/charge (9 pages)
17 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
17 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 May 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (6 pages)
11 May 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (6 pages)
21 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 October 2002	Ad 01/05/02--------- Â£ si 900@1 (2 pages)
21 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 October 2002	Ad 01/05/02--------- Â£ si 900@1 (2 pages)
14 May 2002	Return made up to 04/05/02; full list of members (6 pages)
14 May 2002	Return made up to 04/05/02; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 May 2001	Return made up to 04/05/01; full list of members (6 pages)
8 May 2001	Return made up to 04/05/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 July 2000	Return made up to 04/05/00; full list of members (6 pages)
18 July 2000	Return made up to 04/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
16 December 1999	Registered office changed on 16/12/99 from: 79 marlowes hemel hempstead hertfordshire HP1 1LW (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 79 marlowes hemel hempstead hertfordshire HP1 1LW (1 page)
19 May 1999	Return made up to 04/05/99; no change of members (4 pages)
19 May 1999	Return made up to 04/05/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Return made up to 04/05/98; full list of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Return made up to 04/05/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 May 1997	Return made up to 04/05/97; no change of members (4 pages)
21 May 1997	Return made up to 04/05/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 April 1996 (9 pages)
2 May 1997	Full accounts made up to 30 April 1996 (9 pages)
3 July 1996	Return made up to 04/05/96; no change of members (4 pages)
3 July 1996	Return made up to 04/05/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (9 pages)
2 March 1996	Full accounts made up to 30 April 1995 (9 pages)
23 February 1996	Ad 30/11/94--------- Â£ si 98@1 (2 pages)
23 February 1996	Ad 30/11/94--------- Â£ si 98@1 (2 pages)
5 July 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1995	Accounting reference date notified as 30/04 (1 page)
23 January 1995	Accounting reference date notified as 30/04 (1 page)
7 December 1994	New director appointed (2 pages)
7 December 1994	New director appointed (2 pages)
12 June 1994	Memorandum and Articles of Association (8 pages)
12 June 1994	Memorandum and Articles of Association (8 pages)
6 June 1994	Company name changed gridall projects LIMITED\certificate issued on 07/06/94 (2 pages)
6 June 1994	Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 June 1994	Company name changed gridall projects LIMITED\certificate issued on 07/06/94 (2 pages)
6 June 1994	Secretary resigned;new secretary appointed (2 pages)
6 June 1994	Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 June 1994	Secretary resigned;new secretary appointed (2 pages)
4 May 1994	Incorporation (9 pages)
4 May 1994	Incorporation (9 pages)