ACTION VIDEO SERVICES LTD
Overview
| Company Name | ACTION VIDEO SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03301932 |
| 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 ACTION VIDEO SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACTION VIDEO SERVICES LTD located?
| Registered Office Address | 1 Chelmer House 46 Waltham Way CO13 9JG Frinton-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION VIDEO SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ACTION VIDEO SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for ACTION VIDEO SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Philip Paul Beasley as a person with significant control on Nov 26, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Sarah Everett as a secretary on May 20, 2017 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Philip Paul Beasley on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 19 Glanmire Billericay Essex CM11 1DU to 1 Chelmer House 46 Waltham Way Frinton-on-Sea CO13 9JG on Oct 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ACTION VIDEO SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Philip Paul | Director | 46 Waltham Way CO13 9JG Frinton-On-Sea 1 Chelmer House England | England | British | 41133470002 | |||||
| EVERETT, Sarah | Secretary | 19 Glanmire CM11 1DU Billericay Essex | British | 41133430001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ACTION VIDEO SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Paul Beasley | Apr 06, 2016 | 46 Waltham Way CO13 9JG Frinton-On-Sea 1 Chelmer House England | No |
Nationality: British Country of Residence: England | |||
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