European Video Limited

Company Name	European Video Limited
Director	Simon Mark Rutson
Company Status	Active
Company Number	03623223
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Simon Mark Rutson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(same day as company formation)
Role	Film & Video Producer
Country of Residence	England
Correspondence Address	59 Chesson Road London W14 9QS

Secretary Name	Stella Marie Patricia Rutson
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 Unwin Mansion S Queen's Club Gardens Hammersmith London W14 9TH

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.european-video.com

Location

Registered Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mr Simon Mark Rutson 50.00% Ordinary
50 at £1	Mrs Stella Marie Patricia Rutson 50.00% Ordinary

Financials

Year	2014
Net Worth	£701,448
Cash	£531,517
Current Liabilities	£100,425

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

3 March 2014	Delivered on: 5 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
19 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
8 October 2021	Compulsory strike-off action has been discontinued (1 page)
8 September 2021	Compulsory strike-off action has been suspended (1 page)
31 August 2021	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Notification of Cinzia Catanoso as a person with significant control on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
6 April 2021	Change of details for Mr Simon Mark Rutson as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Cessation of Stella Marie Patricia Rutson as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Change of details for Mr Simon Mark Rutson as a person with significant control on 31 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 November 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
22 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
25 June 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
23 October 2019	Current accounting period shortened from 25 June 2019 to 30 September 2018 (1 page)
23 October 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
23 October 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
16 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
24 June 2019	Previous accounting period shortened from 26 September 2018 to 25 June 2018 (1 page)
28 May 2019	Termination of appointment of Stella Marie Patricia Rutson as a secretary on 21 March 2019 (1 page)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 September 2017 (3 pages)
25 June 2018	Previous accounting period shortened from 27 September 2017 to 26 September 2017 (1 page)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
27 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
7 August 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
7 August 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
26 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
26 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
27 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
27 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
5 March 2014	Registration of charge 036232230001 (26 pages)
5 March 2014	Registration of charge 036232230001 (26 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Secretary's details changed for Stella Marie Patricia Rutson on 23 September 2013 (2 pages)
23 September 2013	Secretary's details changed for Stella Marie Patricia Rutson on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
15 August 2013	Registered office address changed from 173 Wordour Street London W1F 8WT on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 173 Wordour Street London W1F 8WT on 15 August 2013 (1 page)
26 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
17 September 2010	Director's details changed for Simon Mark Rutson on 28 August 2010 (2 pages)
17 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Simon Mark Rutson on 28 August 2010 (2 pages)
17 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 September 2008	Return made up to 28/08/08; full list of members (3 pages)
17 September 2008	Return made up to 28/08/08; full list of members (3 pages)
17 October 2007	Return made up to 28/08/07; full list of members (2 pages)
17 October 2007	Return made up to 28/08/07; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 September 2006	Return made up to 28/08/06; full list of members (2 pages)
26 September 2006	Return made up to 28/08/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 September 2005	Return made up to 28/08/05; full list of members (2 pages)
9 September 2005	Return made up to 28/08/05; full list of members (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 20 victoria mansions queens club gardens london W14 9TG (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 20 victoria mansions queens club gardens london W14 9TG (1 page)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
25 October 2004	Return made up to 28/08/04; full list of members (6 pages)
25 October 2004	Return made up to 28/08/04; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
17 September 2002	Return made up to 28/08/02; full list of members (6 pages)
17 September 2002	Return made up to 28/08/02; full list of members (6 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
17 September 2001	Return made up to 28/08/01; full list of members (6 pages)
17 September 2001	Return made up to 28/08/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
16 October 2000	Return made up to 28/08/00; full list of members (6 pages)
16 October 2000	Return made up to 28/08/00; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
14 September 1999	Return made up to 28/08/99; full list of members (6 pages)
14 September 1999	Return made up to 28/08/99; full list of members (6 pages)
4 August 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
4 August 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 83 leonard street london EC2A 4QS (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 83 leonard street london EC2A 4QS (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
28 August 1998	Incorporation (16 pages)
28 August 1998	Incorporation (16 pages)

European Video Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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