TONY GLOVER FILM AND VIDEO LIMITED
Overview
| Company Name | TONY GLOVER FILM AND VIDEO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02855189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONY GLOVER FILM AND VIDEO LIMITED?
- Video production activities (59112) / Information and communication
Where is TONY GLOVER FILM AND VIDEO LIMITED located?
| Registered Office Address | 13 Horsley Wood Cottages Horsley NE15 0NR Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONY GLOVER FILM AND VIDEO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for TONY GLOVER FILM AND VIDEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephanie Kay Glover on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Norman Glover on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 19 Clifton Terrace Newcastle upon Tyne Tyne & Wear NE12 9NP* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephanie Kay Glover on Oct 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stephanie Glover as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TONY GLOVER FILM AND VIDEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Anthony Norman | Director | Horsley Wood Cottages Horsley NE15 0NR Newcastle Upon Tyne 13 United Kingdom | England | British | 36621390003 | |||||
| GLOVER, Christopher | Director | 1 Burlington Gardens Heaton NE6 5QJ Newcastle Upon Tyne | England | British | 36621310002 | |||||
| GLOVER, Stephanie Kay | Director | Horsley Wood Cottages Horsley NE15 0NR Newcastle Upon Tyne 13 United Kingdom | United Kingdom | British | 36621300003 | |||||
| GLOVER, Stephanie Kay | Secretary | 19 Clifton Terrace Forest Hall NE12 9NP Newcastle Upon Tyne | British | 36621300002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of TONY GLOVER FILM AND VIDEO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Norman Glover | Jul 01, 2016 | Horsley Wood Cottages Horsley NE15 0NR Newcastle Upon Tyne 13 | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0