VIDEO NETWORKS LIMITED

Overview

Company Name	VIDEO NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02740910
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIDEO NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is VIDEO NETWORKS LIMITED located?

Registered Office Address	Soapworks Ordsall Lane M5 3TT Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VIDEO NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
NOBLEPANEL LIMITED	Aug 19, 1992	Aug 19, 1992

What are the latest accounts for VIDEO NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for VIDEO NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for VIDEO NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Accounts for a dormant company made up to Feb 28, 2025	7 pages	AA

Oct 24, 2025	Director's details changed for Mr James Donald Smith on Dec 19, 2024	2 pages	CH01

Oct 15, 2025	Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT	1 pages	AD04

Aug 22, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024	1 pages	TM02

Dec 05, 2024	Accounts for a dormant company made up to Feb 29, 2024	7 pages	AA

Sep 06, 2024	Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024	2 pages	AP01

Sep 04, 2024	Appointment of Mr James Donald Smith as a director on Sep 01, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Clare Gosling as a director on Sep 01, 2024	1 pages	TM01

Sep 02, 2024	Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024	1 pages	TM01

Aug 27, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Phil John Eayres as a director on Feb 29, 2024	1 pages	TM01

Dec 06, 2023	Accounts for a dormant company made up to Feb 28, 2023	7 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Termination of appointment of Jonathan Giles Thackray as a director on Feb 13, 2023	1 pages	TM01

Dec 02, 2022	Accounts for a dormant company made up to Feb 28, 2022	7 pages	AA

Sep 14, 2022	Appointment of Mr Jonathan Giles Thackray as a director on Sep 01, 2022	2 pages	AP01

Aug 30, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	7 pages	AA

Nov 19, 2021	Appointment of Ms Clare Gosling as a director on Nov 19, 2021	2 pages	AP01

Aug 24, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 12, 2021	Appointment of Mr Phil John Eayres as a director on Mar 12, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Kate Ferry as a director on Mar 12, 2021	1 pages	TM01

Mar 05, 2021	Previous accounting period shortened from Mar 31, 2021 to Feb 28, 2021	1 pages	AA01

View All Filings

Who are the officers of VIDEO NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNSTONE, Charles William Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1964-11	281281310001
SMITH, James Donald Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British	1977-2	187747400004
HOCHHAUSER, Simon, Dr The Lady Cottage Oak Hill Park NW3 7LG London	Aug 28, 1992	Mar 26, 1996	Secretary	The Lady Cottage Oak Hill Park NW3 7LG London		British		73154750003
MARSHALL, Scott Evesham Street W11 4AR London 11 United Kingdom	Mar 11, 2010	Apr 30, 2011	Secretary	Evesham Street W11 4AR London 11 United Kingdom				149653000001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Aug 26, 2006	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
MORRIS, Timothy Simon Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jul 03, 2009	Dec 19, 2024	Secretary	Ordsall Lane M5 3TT Salford Soapworks United Kingdom		British		40239070005
SEBBA, Mark Jonathan 9 Pembroke Villas The Green TW9 1QF Richmond Surrey	Mar 26, 1996	Apr 29, 1999	Secretary	9 Pembroke Villas The Green TW9 1QF Richmond Surrey		British		1184350001
SWANN, Andrew David 53 Gallows Hill WD4 8LX Kings Langley Hertfordshire	Apr 29, 1999	Oct 24, 2002	Secretary	53 Gallows Hill WD4 8LX Kings Langley Hertfordshire		British		63994240002
TOW, Adam Paul Raymond 5 Torriano Avenue NW5 2SN London	Oct 24, 2002	Aug 26, 2006	Secretary	5 Torriano Avenue NW5 2SN London		British		66766420003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 19, 1992	Aug 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENTINCK, Steven Carel, Baron Chalet Eugenia Talstrasse FOREIGN Klosters 7520 Switzerland	Aug 21, 1996	May 28, 2002	Director	Chalet Eugenia Talstrasse FOREIGN Klosters 7520 Switzerland	Switzerland	Dutch	1957-3	15560870001
BIRCHALL, Andrew Thomas Weir Water Admirals Bridge Lane Stone Hill RH19 4NN East Grinstead West Sussex	May 25, 1994	Aug 19, 1996	Director	Weir Water Admirals Bridge Lane Stone Hill RH19 4NN East Grinstead West Sussex		British	1944-12	39423200001
BLACK, Robin Kennedy Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	Jan 29, 1998	Jun 28, 1999	Director	Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	United Kingdom	British	1958-3	37965380001
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Aug 21, 1996	Jul 21, 1999	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	34942190003
DE VILLIERS, Etienne Marquard Bolton Gardens SW5 0AQ London 22	Feb 27, 2003	Aug 26, 2006	Director	Bolton Gardens SW5 0AQ London 22	England	British	1949-8	5247550002
DE VILLIERS, Etienne Marquard Bolton Gardens SW5 0AQ London 22	Sep 07, 2000	Jan 31, 2003	Director	Bolton Gardens SW5 0AQ London 22	England	British	1949-8	5247550002
EAYRES, Phil John, Mr Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Mar 12, 2021	Feb 29, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1969-2	280803240001
FERRY, Kate Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Feb 27, 2018	Mar 12, 2021	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-2	243737680001
GALIAN, Matthieu 213 Boulevard Bineau Neuilly 92200 France	Oct 01, 1999	Nov 22, 2001	Director	213 Boulevard Bineau Neuilly 92200 France		French	1966-11	70196000001
GOLDIE, David Carruth . Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	Jul 03, 2009	Nov 01, 2011	Director	. Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	England	British	1963-8	67236850002
GOSLING, Clare Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Nov 19, 2021	Sep 01, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-5	289711560001
GUTMAN, Peter Thomas 33 Peel Street W8 7PA London	May 01, 2003	Aug 26, 2006	Director	33 Peel Street W8 7PA London		American	1963-3	79140200002
HARRISON, Tristia Adele, Dame Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Feb 27, 2018	Aug 31, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1973-2	183809010001
HATCH, Edward Lee 3 Akenside Road NW3 5BS London	Dec 23, 1998	Sep 13, 2002	Director	3 Akenside Road NW3 5BS London		British	1945-1	61925760001
HAWKINS, Dean David 1 Ducks Walk TW1 2DD Richmond Surrey	Jan 31, 2003	Aug 26, 2006	Director	1 Ducks Walk TW1 2DD Richmond Surrey		Australian	1961-5	79218140002
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Aug 26, 2006	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
HOCHHAUSER, Simon, Dr The Lady Cottage Oak Hill Park NW3 7LG London	Aug 28, 1992	Jan 31, 2003	Director	The Lady Cottage Oak Hill Park NW3 7LG London	England	British	1952-11	73154750003
HOCHHAUSER, Victor 4 Oak Hill Way NW3 7LR London	Aug 28, 1992	May 25, 1994	Director	4 Oak Hill Way NW3 7LR London	England	British	1923-3	5931960001
IRVINE, Ian Alexander Noble 14 Tregunter Road SW10 9LR London	Sep 18, 1997	Jan 31, 2003	Director	14 Tregunter Road SW10 9LR London		British	1936-7	53758680001
KELLY, Anthony William 38 Pemberton Road KT8 9LH East Molesey Surrey	May 25, 1994	Mar 26, 1996	Director	38 Pemberton Road KT8 9LH East Molesey Surrey		British	1961-8	32239400001
LARSON, Christopher Ross The Highlands Shoreline Wa98177 Usa	Jan 31, 2003	Aug 26, 2006	Director	The Highlands Shoreline Wa98177 Usa		American	1959-5	90634960001
LEWINTON, Christopher, Sir Downs House Letcombe Bassett OX12 9LW Wantage Oxfordshire	Jul 20, 2000	Jan 31, 2003	Director	Downs House Letcombe Bassett OX12 9LW Wantage Oxfordshire	England	British	1932-1	15298750001
LIEBER, James Edmund 97 Rue Du Bac FOREIGN Paris 75007	Nov 22, 2001	Jan 31, 2003	Director	97 Rue Du Bac FOREIGN Paris 75007		United States	1962-10	79611000001
LYNCH, Roger Joseph 37 Montpelier Square SW7 1JY London	Jan 31, 2003	Aug 26, 2006	Director	37 Montpelier Square SW7 1JY London		American	1962-10	142084800001
MACKAY, John Sebastian Blenheim Crescent W11 2EQ London 137	Sep 26, 2002	Jan 31, 2003	Director	Blenheim Crescent W11 2EQ London 137	England	British	1955-5	33038810004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIDEO NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talktalk Corporate Limited

Apr 06, 2016

Ordsall Lane

M5 3TT Salford

Soapworks

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6755322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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