Workvideo Limited

Company Name	Workvideo Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	04204199
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 May 2001(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 2001(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Michael Anthony Hutchinson
Nationality	British
Status	Resigned
Appointed	16 May 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	4 Vine Close Sutton Surrey SM1 3SX

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	07 February 2002(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	daejanholdings.com
Telephone	020 78361555
Telephone region	London

Location

Registered Address	158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Daejan Holdings PLC 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
8 June 2020	Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020 (2 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (11 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Full accounts made up to 31 March 2017 (10 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
18 November 2015	Full accounts made up to 31 March 2015 (7 pages)
18 November 2015	Full accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (7 pages)
16 December 2014	Full accounts made up to 31 March 2014 (7 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
9 December 2013	Sec 519 (5 pages)
9 December 2013	Sec 519 (5 pages)
10 October 2013	Full accounts made up to 31 March 2013 (7 pages)
10 October 2013	Full accounts made up to 31 March 2013 (7 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 November 2012	Full accounts made up to 31 March 2012 (7 pages)
26 November 2012	Full accounts made up to 31 March 2012 (7 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (7 pages)
7 December 2011	Full accounts made up to 31 March 2011 (7 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (7 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 November 2009	Full accounts made up to 31 March 2009 (8 pages)
30 November 2009	Full accounts made up to 31 March 2009 (8 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
15 January 2009	Full accounts made up to 31 March 2008 (8 pages)
15 January 2009	Full accounts made up to 31 March 2008 (8 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
16 May 2007	Return made up to 24/04/07; no change of members (7 pages)
16 May 2007	Return made up to 24/04/07; no change of members (7 pages)
20 December 2006	Full accounts made up to 31 March 2006 (8 pages)
20 December 2006	Full accounts made up to 31 March 2006 (8 pages)
15 May 2006	Return made up to 24/04/06; full list of members (7 pages)
15 May 2006	Return made up to 24/04/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (7 pages)
17 May 2005	Return made up to 24/04/05; full list of members (7 pages)
17 May 2005	Return made up to 24/04/05; full list of members (7 pages)
16 February 2005	Full accounts made up to 31 March 2004 (7 pages)
16 February 2005	Full accounts made up to 31 March 2004 (7 pages)
30 April 2004	Return made up to 24/04/04; full list of members (7 pages)
30 April 2004	Return made up to 24/04/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (7 pages)
6 May 2003	Return made up to 24/04/03; full list of members (7 pages)
6 May 2003	Return made up to 24/04/03; full list of members (7 pages)
9 December 2002	Full accounts made up to 31 March 2002 (7 pages)
9 December 2002	Full accounts made up to 31 March 2002 (7 pages)
15 May 2002	Return made up to 24/04/02; full list of members (7 pages)
15 May 2002	Return made up to 24/04/02; full list of members (7 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
1 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
1 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
26 June 2001	New director appointed (12 pages)
26 June 2001	New director appointed (12 pages)
5 June 2001	New director appointed (11 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 June 2001	New director appointed (11 pages)
5 June 2001	Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 June 2001	New secretary appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
24 April 2001	Incorporation (13 pages)
24 April 2001	Incorporation (13 pages)

Workvideo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London