| Company Name | Legal Videos Limited |
|---|---|
| Directors | Clare Karen Mills and David Arthur Mills |
| Company Status | Active |
| Company Number | 03168885 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1996(28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Clare Karen Mills |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Speach Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Loftus Road London W12 7EH |
| Director Name | Mr David Arthur Mills |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Film & T.V Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Loftus Road London W12 7EH |
| Secretary Name | Mrs Clare Karen Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Loftus Road London W12 7EH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | legalvideos.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 45 Loftus Road London W12 7EH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Arthur Mills 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Clare Karen Mills 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,517 |
| Cash | £17,727 |
| Current Liabilities | £9,492 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 23 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (16 pages) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (16 pages) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (16 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (11 pages) |
| 14 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (11 pages) |
| 14 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (11 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 29 March 2008 | Return made up to 07/03/08; no change of members (7 pages) |
| 29 March 2008 | Return made up to 07/03/08; no change of members (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 1 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 15 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 29 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 13 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 25 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 23 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
| 14 October 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
| 10 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 11 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 2 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 22 August 1996 | New secretary appointed (1 page) |
| 22 August 1996 | Director resigned (2 pages) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | Director resigned (2 pages) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: temple row 20 holywell row london EC2A 4JB (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: temple row 20 holywell row london EC2A 4JB (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New secretary appointed (1 page) |
| 15 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 15 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 15 May 1996 | Ad 28/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1996 | Ad 28/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |