In Administration
Company Information for VIDEO EUROPE LTD
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
01097889
Private Limited Company
In Administration |
Company Name | |
---|---|
VIDEO EUROPE LTD | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in SW8 | |
Company Number | 01097889 | |
---|---|---|
Company ID Number | 01097889 | |
Date formed | 1973-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242908853 |
Last Datalog update: | 2024-03-05 13:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW REID MARNER |
||
STEVEN FREDERICK GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK LA MOTTE |
Director | ||
MICHAEL NICOLAS GOODMAN |
Company Secretary | ||
KHADIJAH ANISE OSMANI EVANS |
Director | ||
JOHN DAVID WHATTON |
Director | ||
JOHN DAVID WHATTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VE2 LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
G AND M VIDEO LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010978890026 | ||
CESSATION OF OCD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF OCD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FREDERICK GREEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FREDERICK GREEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW REID MARNER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW REID MARNER | ||
DIRECTOR APPOINTED MR MATTHEW REID MARNER | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Frederick Green on 2010-01-01 | |
PSC02 | Notification of Ocd Holdings Ltd as a person with significant control on 2021-04-30 | |
PSC07 | CESSATION OF NATALIE GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010978890022 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Natalie Green as a person with significant control on 2019-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 576511 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 576511 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 576511 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010978890025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010978890024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 576511 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW REID MARNER on 2014-09-24 | |
CH01 | Director's details changed for Mr Steven Frederick Green on 2014-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM 8 Golden Square London W1F 9HY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010978890023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010978890022 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010978890020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010978890021 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 576511 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 02/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN FREDERICK GREEN / 01/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 02/10/11 FULL LIST | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 576511 | |
RES01 | ADOPT ARTICLES 05/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 02/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MARNER / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN FREDERICK GREEN / 02/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 02/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 17/12/08 GBP SI 3326@1=3326 GBP IC 63185/66511 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
122 | GBP NC 150000/144506 01/09/07 | |
MISC | FORM 169 - AMENDMENT FOR PREVIOUSLY FILED FORM FOR 5494 SHARES | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MARNER / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREEN / 01/09/2008 | |
169 | GBP IC 68679/63185 20/06/08 GBP SR 5494@1=5494 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: GUILDGATE HOUSE SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 |
Appointment of Administrators | 2024-02-14 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER ASSET FINANCE PLC | ||
Outstanding | SANTANDER ASSET FINANCE PLC | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | AZULE LIMITED | ||
Outstanding | AZULE LIMITED | ||
Outstanding | AZULE LIMITED | ||
MORTGAGE | Outstanding | AZULE LIMITED | |
MORTGAGE | Satisfied | AZULE LIMITED | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED T/A FINELINE MEDIA FINANCE | |
MORTGAGE | Outstanding | AZULE LIMITED | |
MORTGAGE | Outstanding | AZULE LTD | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED T/A FINELINE MEDIA FINANCE | |
MORTGAGE | Outstanding | AZULE LTD | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED | |
ASSIGNMENT AND CHARGE OF HIRE AGREEMENTS | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEASE | Satisfied | HAMILTON & RAY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEO EUROPE LTD
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as VIDEO EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90063000 | Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85258030 | Digital cameras | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
90071000 | Cinematographic cameras | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
85258030 | Digital cameras | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | |||
85258030 | Digital cameras | |||
90065100 | Cameras with a through-the-lens viewfinder [single lens reflex "SLR"] for roll film of a width of <= 35 mm (excl. instant print cameras and special camereas of subheading 9006.10 or 9006.30) | |||
90065100 | Cameras with a through-the-lens viewfinder [single lens reflex "SLR"] for roll film of a width of <= 35 mm (excl. instant print cameras and special camereas of subheading 9006.10 or 9006.30) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |