ODYSSEY VIDEO HOLDINGS LIMITED

Overview

Company Name	ODYSSEY VIDEO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02855506
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1993
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of ODYSSEY VIDEO HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ODYSSEY VIDEO HOLDINGS LIMITED located?

Registered Office Address	15 Dufours Place W1F 7SW London
Undeliverable Registered Office Address	No

What were the previous names of ODYSSEY VIDEO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ACREAGENT LIMITED	Sep 21, 1993	Sep 21, 1993

What are the latest accounts for ODYSSEY VIDEO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for ODYSSEY VIDEO HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 21, 2014

What are the latest filings for ODYSSEY VIDEO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2015

Application to strike the company off the register

3 pages

DS01

Feb 12, 2015

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Nov 03, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 200	SH01

Oct 23, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 200	SH01

Oct 23, 2013

Director's details changed for Mr Adrian David Munsey on Sep 09, 2013

2 pages

CH01

Oct 23, 2013

Registered office address changed from * C/O C/O Infinity Video Ltd Forum Suite C the Business Design Centre 52 Upper Street London N1 0QH England* on Oct 23, 2013

1 pages

AD01

Oct 23, 2013

Secretary's details changed for Mrs Julia Margaret Munsey on Sep 09, 2013

2 pages

CH03

Sep 09, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Jun 03, 2013

Registered office address changed from * First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN* on Jun 03, 2013

1 pages

AD01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Sep 28, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

4 pages

AR01

Dec 30, 2011

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Sep 30, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

4 pages

AR01

Jan 18, 2011

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Sep 28, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

4 pages

AR01

Feb 06, 2010

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Sep 25, 2009

legacy

3 pages

363a

Jun 30, 2009

legacy

1 pages

287

Jan 29, 2009

Accounts for a dormant company made up to Mar 31, 2008

1 pages

Oct 13, 2008

legacy

3 pages

363a

Apr 15, 2008

legacy

3 pages

363a

Mar 27, 2008

legacy

2 pages

288a

Mar 08, 2008

Accounts for a dormant company made up to Mar 31, 2007

1 pages

View All Filings

Who are the officers of ODYSSEY VIDEO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNSEY, Julia Margaret Dufours Place W1F 7SW London 15 England	Nov 15, 2007		Secretary	Dufours Place W1F 7SW London 15 England		British		15511370003
MUNSEY, Adrian David Dufours Place W1F 7SW London 15 England	Nov 15, 2007		Director	Dufours Place W1F 7SW London 15 England	England	British	1947-1	15511380004
FLAMANK, Simon Alexander Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	Oct 21, 2002	Jul 22, 2004	Secretary	Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire		British		33806230002
MISTRY, Bharat 17 Furham Field HA5 4DX Pinner Middlesex	Jul 29, 2005	Apr 30, 2007	Secretary	17 Furham Field HA5 4DX Pinner Middlesex		British		107133230001
MUNSEY, Julia Margaret 4 Canonbury Place N1 2NQ London	Oct 12, 1993	Oct 21, 2002	Secretary	4 Canonbury Place N1 2NQ London		British		15511370002
WINETROUBE, Howard Stephen 12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire	Jul 22, 2004	Jul 27, 2005	Secretary	12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire		British		140973070001
YOUNG, Ivor Warren 19 Eversley Crescent N21 1EL London	Oct 01, 2007	Nov 15, 2007	Secretary	19 Eversley Crescent N21 1EL London		British		8028570002
HAMMONDS SECRETARIAL SERVICES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Jul 03, 2007	Oct 01, 2007	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands				73037780002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 1993	Oct 12, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRINK, Stephen Arthur Godfrey 15 Haslemere Road N21 3AB London	Oct 01, 2007	Nov 15, 2007	Director	15 Haslemere Road N21 3AB London	United Kingdom	British	1950-8	7670130001
FLAMANK, Simon Alexander Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	Oct 21, 2002	Oct 19, 2004	Director	Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire	United Kingdom	British	1958-1	33806230002
MUNSEY, Adrian David 4 Canonbury Place N1 2NQ London	Oct 12, 1993	Mar 27, 2006	Director	4 Canonbury Place N1 2NQ London	England	British	1947-1	15511380002
THACKER, Pankaj Jayantilal 9 Rees Drive HA7 4YN Stanmore Middlesex	Mar 27, 2006	Jun 21, 2007	Director	9 Rees Drive HA7 4YN Stanmore Middlesex		British	1960-12	3393410002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 21, 1993	Oct 12, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
PRISM LEISURE CORPORATION PLC 8 Baker Street W1U 2LL London	Jul 03, 2007	Oct 01, 2007	Director	8 Baker Street W1U 2LL London				123097660001

View Detailed Information on Officers and People with Significant Control

Does ODYSSEY VIDEO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 27, 2000 Delivered On May 06, 2000	Outstanding	Amount secured All monies due under the terms of an agreement dated 24 march 2000 between adrian munsey LTD, odyssey video LTD and odyssey video holdings limited ("the chargor") the chargee and adrian munsey and as evidenced by a further deed of charge dated 27 april 2000
	Short particulars Floating charge over all rights in cerain motion pictures as defiend in the deed of charge.
	Persons Entitled Medusa Communications and Marketing LTD
	Transactions May 06, 2000Registration of a charge (395)
Debenture	Created On Aug 19, 1996 Delivered On Sep 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1996Registration of a charge (395)

View Detailed Information on Charges

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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