ACTION VIDEO SERVICES LTD: Filings

  • Overview

    Company NameACTION VIDEO SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03301932
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTION VIDEO SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    4 pagesCS01

    Change of details for Mr Philip Paul Beasley as a person with significant control on Nov 26, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Termination of appointment of Sarah Everett as a secretary on May 20, 2017

    1 pagesTM02

    Director's details changed for Mr Philip Paul Beasley on Dec 31, 2009

    2 pagesCH01

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    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 pagesAD01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    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