THE PRISONS VIDEO TRUST

Overview

Company Name	THE PRISONS VIDEO TRUST
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02991397
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1994

Summary

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

What is the purpose of THE PRISONS VIDEO TRUST?

Artistic creation (90030) / Arts, entertainment and recreation

Where is THE PRISONS VIDEO TRUST located?

Registered Office Address	3rd Floor 12 Gough Square EC4A 3DW London
Undeliverable Registered Office Address	No

What are the latest accounts for THE PRISONS VIDEO TRUST?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for THE PRISONS VIDEO TRUST?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2024
Next Confirmation Statement Due	Dec 01, 2024
Next Confirmation Statement Made Up To	Nov 17, 2023
Overdue	Yes

What are the latest filings for THE PRISONS VIDEO TRUST?

Filings
Date	Description	Document	Type
Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 27, 2025	Application to strike the company off the register	2 pages	DS01

Dec 23, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Termination of appointment of Benedict Michael Birnberg as a director on Oct 13, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	22 pages	AA

Dec 20, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Dec 31, 2020	22 pages	AA

Jul 12, 2021	Appointment of Susan Mary Simmons as a director on Feb 03, 2021	2 pages	AP01

Jul 12, 2021	Termination of appointment of Alastair Harkness Papps as a director on Feb 03, 2021	1 pages	TM01

Jan 18, 2021	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Dec 31, 2019	22 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Termination of appointment of Sally Sampson as a director on Sep 17, 2019	1 pages	TM01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	22 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	25 pages	AA

Sep 26, 2018	Termination of appointment of Robin Kent as a director on Dec 12, 2017	1 pages	TM01

Nov 22, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	23 pages	AA

Jul 19, 2017	Termination of appointment of Terence Waite as a director on Dec 14, 2016	1 pages	TM01

Nov 22, 2016	Confirmation statement made on Nov 17, 2016 with updates	4 pages	CS01

Nov 22, 2016	Termination of appointment of Kate Akester as a director on Sep 23, 2016	1 pages	TM01

Oct 05, 2016	Total exemption full accounts made up to Dec 31, 2015	25 pages	AA

View All Filings

Who are the officers of THE PRISONS VIDEO TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, John Hammond Floor 12 Gough Square EC4A 3DW London 3rd	Oct 05, 2006		Secretary	Floor 12 Gough Square EC4A 3DW London 3rd		British		Secretary	56201080003
BENNETT, Peter John, Dr Floor 12 Gough Square EC4A 3DW London 3rd	Mar 19, 2014		Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1952-9	Director	115034510002
NAIDOO, Sean Van Floor 12 Gough Square EC4A 3DW London 3rd	Jun 23, 2005		Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1957-11	Barrister	107930750002
PARKER, John Hammond Floor 12 Gough Square EC4A 3DW London 3rd	Dec 09, 1997		Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1941-10	Retired	56201080003
SALMON, Dorothy Floor 12 Gough Square EC4A 3DW London 3rd	Oct 05, 2006		Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1936-6	Director	36944340002
SIMMONS, Susan Mary Floor 12 Gough Square EC4A 3DW London 3rd	Feb 03, 2021		Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1953-8	Director	285170670001
ASTOR, Richard David 67 Gloucester Crescent NW1 7EG London	Feb 19, 1997	Apr 30, 1999	Secretary	67 Gloucester Crescent NW1 7EG London		British			22555670001
ASTOR, Sarah Georgiana Harriet 67 Gloucester Crescent NW1 7EG London	Nov 17, 1994	Feb 19, 1997	Secretary	67 Gloucester Crescent NW1 7EG London		British		Consultant Researcher	76956700001
KEMP, Stuart George Alldens Heath Munstead Heath Road GU8 4AR Godalming Surrey	May 01, 1999	Oct 05, 2006	Secretary	Alldens Heath Munstead Heath Road GU8 4AR Godalming Surrey		British		Retired	28880580001
AKESTER, Kate Floor 12 Gough Square EC4A 3DW London 3rd	Nov 26, 2002	Sep 23, 2016	Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1952-3	Lawyer	49694830003
ALLEN, Colin John 49 City Road Lakenham NR1 3AS Norwich	Nov 30, 1994	Dec 09, 1997	Director	49 City Road Lakenham NR1 3AS Norwich	United Kingdom	British	1942-10	Hm Prisons Inspectorate	26794150002
ASTOR, Francis David Langhorne, The Honourable 24 St Anns Terrace St John's Wood NW8 6PJ London	Apr 22, 1996	Dec 07, 2001	Director	24 St Anns Terrace St John's Wood NW8 6PJ London		British	1912-3	Retired	1460810003
ASTOR, Richard David 67 Gloucester Crescent NW1 7EG London	Nov 17, 1994	Apr 30, 1999	Director	67 Gloucester Crescent NW1 7EG London		British	1955-4	Video Producer	22555670001
ASTOR, Sarah Georgiana Harriet 67 Gloucester Crescent NW1 7EG London	Nov 17, 1994	Feb 19, 1997	Director	67 Gloucester Crescent NW1 7EG London		British	1962-10	Consultant Researcher	76956700001
BARUCH, Geoffrey Frank, Dr 4 Rochester Road NW1 9JH London	Mar 09, 2001	Mar 16, 2005	Director	4 Rochester Road NW1 9JH London		British	1951-5	Director Of Charity	30342700001
BIBEROVIC, Milos Forum Way Kingsnorth TN23 3RJ Ashford 30 Kent United Kingdom	Dec 11, 2007	Nov 18, 2009	Director	Forum Way Kingsnorth TN23 3RJ Ashford 30 Kent United Kingdom	United Kingdom	British	1953-5	Producer	135105090001
BIRNBERG, Benedict Michael Floor 12 Gough Square EC4A 3DW London 3rd	Jan 21, 1999	Oct 13, 2023	Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1930-9	Solicitor	12246580001
CAMERON, Peter The Hub 9-13 Berry Street L1 9DF Liverpool Merseyside	Dec 08, 1999	Sep 24, 2002	Director	The Hub 9-13 Berry Street L1 9DF Liverpool Merseyside		British	1947-11	Artist	67932850001
COLSTON, Colin Charles, His Honour Punchardon Hall Willian SG6 2AE Letchworth Hertfordshire	Sep 29, 2005	May 29, 2009	Director	Punchardon Hall Willian SG6 2AE Letchworth Hertfordshire		British	1937-10	Retired	112313750001
DYER, Nicholas 7 Baldwyn Court Honeybourne WR11 5DG Evesham Worcestershire	Nov 30, 1994	Mar 18, 2004	Director	7 Baldwyn Court Honeybourne WR11 5DG Evesham Worcestershire		British	1946-12	Hm Prison Service	46907480001
HARKNESS PAPPS, Alastair Floor 12 Gough Square EC4A 3DW London 3rd	Sep 13, 2007	Feb 03, 2021	Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	South African	1942-4	Director	124831520002
KEMP, Stuart George Alldens Heath Munstead Heath Road GU8 4AR Godalming Surrey	May 01, 1999	Sep 17, 2006	Director	Alldens Heath Munstead Heath Road GU8 4AR Godalming Surrey		British	1938-11	Retired	28880580001
KENT, Robin Floor 12 Gough Square EC4A 3DW London 3rd	Mar 24, 2011	Dec 12, 2017	Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1951-3	Director	2271860001
LONG, Robert 88 The Grove W5 5LG London	Jan 18, 1995	Sep 03, 1997	Director	88 The Grove W5 5LG London		British	1952-4	Tv Producer	78875950002
MILTON, Robert 44 Heathfield Square Wandsworth SW18 3HT London	Apr 22, 1996	Dec 08, 1999	Director	44 Heathfield Square Wandsworth SW18 3HT London		British	1958-1	Prison Officer	48036850001
O'FRIEL, Francis Brendan 14 Barnswood Close Grappenhall WA4 2YJ Warrington Cheshire	Dec 04, 1996	Dec 04, 1996	Director	14 Barnswood Close Grappenhall WA4 2YJ Warrington Cheshire		British	1941-3	Non Executive Dir	50922530001
O'FRIEL, Francis Brendan 14 Barnswood Close Grappenhall WA4 2YJ Warrington Cheshire	Dec 04, 1996	Jun 23, 2005	Director	14 Barnswood Close Grappenhall WA4 2YJ Warrington Cheshire		British	1941-3	Non Executive Director	50922530001
SALMON, Dorothy 9 Birchmead Avenue HA5 2BG Pinner Middlesex	May 21, 1998	Jan 21, 1999	Director	9 Birchmead Avenue HA5 2BG Pinner Middlesex	United Kingdom	British	1936-6	Charity Director	36944340002
SAMPSON, Sally Floor 12 Gough Square EC4A 3DW London 3rd	May 10, 2000	Sep 17, 2019	Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1939-3	None	70836510004
TIMMS, Peter, Reverend 16 Manor Road TN40 1SP Bexhill On Sea East Sussex	Dec 16, 1994	Sep 24, 2002	Director	16 Manor Road TN40 1SP Bexhill On Sea East Sussex	United Kingdom	British	1929-10	Clergyman	68053690001
WAITE, Terence Floor 12 Gough Square EC4A 3DW London 3rd	Sep 01, 1998	Dec 14, 2016	Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1939-5	Writer	61187950005
WILSON, David, Professor Brookside MK18 3BD Lillingstone Lovell Fallowfields House Buckinghamshire United Kingdom	Dec 11, 2007	Oct 22, 2010	Director	Brookside MK18 3BD Lillingstone Lovell Fallowfields House Buckinghamshire United Kingdom	United Kingdom	British	1957-4	Academic	72703880001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE PRISONS VIDEO TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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