NATIONAL VIDEO CORPORATION LIMITED(THE)
Overview
| Company Name | NATIONAL VIDEO CORPORATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01485193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL VIDEO CORPORATION LIMITED(THE)?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is NATIONAL VIDEO CORPORATION LIMITED(THE) located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL VIDEO CORPORATION LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| COVENT GARDEN VIDEO PRODUCTIONS LIMITED | Mar 13, 1980 | Mar 13, 1980 |
What are the latest accounts for NATIONAL VIDEO CORPORATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NATIONAL VIDEO CORPORATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL VIDEO CORPORATION LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Charlotte Chloe Saxe on Jul 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||
Director's details changed for Mr Paul Martin Robinson on May 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Director's details changed for Mr Rupert Grafton Lougee on Jun 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sarah Helen Rishi as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Charlotte Chloe Saxe as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Heneage Radice as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 24, 2021 | 17 pages | AA | ||
Appointment of Mr Rupert Grafton Lougee as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2020 | 16 pages | AA | ||
Appointment of Ms Sarah Helen Rishi as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter David Breeden as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 27, 2019 | 16 pages | AA | ||
Appointment of Mr Paul Martin Robinson as a director on May 27, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of NATIONAL VIDEO CORPORATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUGEE, Rupert Grafton | Director | Wrights Lane W8 5SW London 27 England | England | British | 192092510001 | |||||||||
| ROBINSON, Paul Martin | Director | Broadway New York 1633 Ny 10019 United States | United States | American | 101988360002 | |||||||||
| SAXE, Charlotte Chloe | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 206763120002 | |||||||||
| JONES, Brian Philip | Secretary | 26 Nash Drive RH1 1LH Redhill Surrey | British | 118449390001 | ||||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | 96334430001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 84244630001 | |||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 195278510001 | |||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| EVERS, Rachel | Director | 98 Elgin Avenue W9 2HD London | United Kingdom | Irish | 90484390001 | |||||||||
| KELLEHER, John Bernard | Director | 10 Lammas Park Road W5 5JB London | England | British | 3267660001 | |||||||||
| PORRITT, Brian | Director | Mistletoe Cottage Rays Lane HP10 8LJ Penn Buckinghamshire | British | 77625410002 | ||||||||||
| RADICE, James Heneage | Director | Wrights Lane W8 5SW London 27 England | England | British | 67759460002 | |||||||||
| RISHI, Sarah Helen | Director | Wrights Lane W8 5SW London 27 England | England | British | 265541240001 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Kensington Church Street W8 4EP London 28 United Kingdom | England | British | 114785820002 | |||||||||
| STILL, Ray | Director | 2 Glenilla Road NW3 4AW London | British | 78656590001 | ||||||||||
| WILLS, Charles Julian | Director | 54 Cadogan Place SW1X 9RT London | British | 9640590001 | ||||||||||
| WITHEY, Conrad Grant Spencer | Director | Huron Road Balham SW17 8RB London 50 | United Kingdom | British | 131619580001 | |||||||||
| WOOLF, Jonny | Director | 35 Fortnam Road N19 3NS London | British | 79399950001 |
Who are the persons with significant control of NATIONAL VIDEO CORPORATION LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Chappell Music Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0