New Video Frontiers Ltd

Company Name	New Video Frontiers Ltd
Director	Vincent Gerard Flood
Company Status	Active
Company Number	05716036
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Previous Name	The Brown Cow Project Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Vincent Gerard Flood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2006(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Ms Marjolein Wildschut
Nationality	Dutch
Status	Current
Appointed	02 March 2006(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.newvideofrontiers.com

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,539
Cash	£455
Current Liabilities	£7,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

3 March 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 March 2017	Secretary's details changed for Ms Marjolein Wildschut on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Mr Vincent Gerard Flood on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Vincent Gerard Flood on 16 March 2017 (2 pages)
16 March 2017	Secretary's details changed for Ms Marjolein Wildschut on 16 March 2017 (1 page)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015 (1 page)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF on 4 October 2013 (1 page)
3 September 2013	Company name changed the brown cow project LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed the brown cow project LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
12 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
12 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
8 May 2012	Secretary's details changed for Marjolein Wildschut on 1 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Marjolein Wildschut on 1 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Marjolein Wildschut on 1 May 2012 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Director's details changed for Vincent Gerard Flood on 20 February 2010 (2 pages)
26 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Vincent Gerard Flood on 20 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2009	Return made up to 21/02/09; full list of members (3 pages)
26 February 2009	Return made up to 21/02/09; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 April 2008	Return made up to 21/02/08; full list of members (3 pages)
14 April 2008	Return made up to 21/02/08; full list of members (3 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
20 March 2007	Return made up to 21/02/07; full list of members (2 pages)
20 March 2007	Return made up to 21/02/07; full list of members (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 March 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
21 February 2006	Incorporation (18 pages)
21 February 2006	Incorporation (18 pages)

New Video Frontiers Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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