VIDEO-SHOOT PRODUCTIONS LIMITED

VIDEO-SHOOT PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIDEO-SHOOT PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04332397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIDEO-SHOOT PRODUCTIONS LIMITED?

    • Reproduction of video recording (18202) / Manufacturing
    • Video production activities (59112) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Video distribution activities (59132) / Information and communication

    Where is VIDEO-SHOOT PRODUCTIONS LIMITED located?

    Registered Office Address
    28 Summerhouse Avenue
    TW5 9DA Hounslow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of VIDEO-SHOOT PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIDEO-SHOOT PRODUCTION LIMITEDNov 30, 2001Nov 30, 2001

    What are the latest accounts for VIDEO-SHOOT PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VIDEO-SHOOT PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for VIDEO-SHOOT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    1 pagesAA01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

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

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of VIDEO-SHOOT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Hanif Ahmad
    Summerhouse Avenue
    TW5 9DA Hounslow
    28
    Middlesex
    United Kingdom
    Director
    Summerhouse Avenue
    TW5 9DA Hounslow
    28
    Middlesex
    United Kingdom
    EnglandBritishDirector / Producer79980980001
    KHAN, Iram
    28 Summerhouse Avenue
    TW5 9DA Heston
    Middlesex
    Secretary
    28 Summerhouse Avenue
    TW5 9DA Heston
    Middlesex
    British79981020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VIDEO-SHOOT PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hanif Ahmad Khan
    Summerhouse Avenue
    TW5 9DA Hounslow
    28
    Middlesex
    Apr 06, 2016
    Summerhouse Avenue
    TW5 9DA Hounslow
    28
    Middlesex
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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