| Company Name | Videotree Limited |
|---|---|
| Directors | Clare Munroe and Ian Rees |
| Company Status | Active |
| Company Number | 07370512 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Previous Name | TV Over Lan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Clare Munroe |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Ember Centre Lyon Road Walton-On-Thames Surrey KT12 3PU |
| Director Name | Mr Ian Rees |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Ember Centre Lyon Road Walton-On-Thames Surrey KT12 3PU |
Contact
| Website | www.tvoverlan.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 850825 |
| Telephone region | Weybridge |
Location
| Registered Address | Unit 1 Ember Centre Lyon Road Walton-On-Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Ian Rees 70.00% Ordinary |
|---|---|
| 30 at £1 | Clare Munroe 30.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 4 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 24 August 2017 | Change of details for Ms Clare Munroe as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Change of details for Mr Ian Rees as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Change of details for Mr Ian Rees as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Change of details for Ms Clare Munroe as a person with significant control on 6 April 2016 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 19 January 2016 | Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton-on-Thames Surrey KT12 3PU on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton-on-Thames Surrey KT12 3PU on 19 January 2016 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 14 July 2015 | Company name changed tv over lan LIMITED\certificate issued on 14/07/15
|
| 14 July 2015 | Company name changed tv over lan LIMITED\certificate issued on 14/07/15
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Director's details changed for Mr Ian Rees on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Ian Rees on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Ms Clare Munroe on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Ms Clare Munroe on 19 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 14 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 9 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Registered office address changed from C/O Hjp Chartered Audley House Northbridge Road Berkhamstead Herts HP4 1EH United Kingdom on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from C/O Hjp Chartered Audley House Northbridge Road Berkhamstead Herts HP4 1EH United Kingdom on 20 September 2012 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
| 4 November 2010 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
| 9 September 2010 | Incorporation (23 pages) |
| 9 September 2010 | Incorporation (23 pages) |