Active
Company Information for ENTERTAINMENT IN VIDEO LIMITED
2ND FLOOR, 63 BROOK STREET, LONDON, W1K 4HS,
|
Company Registration Number
01698962
Private Limited Company
Active |
Company Name | |
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ENTERTAINMENT IN VIDEO LIMITED | |
Legal Registered Office | |
2ND FLOOR 63 BROOK STREET LONDON W1K 4HS Other companies in SW1Y | |
Company Number | 01698962 | |
---|---|---|
Company ID Number | 01698962 | |
Date formed | 1983-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:55:40 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL GRAHAM GREEN |
||
NIGEL GRAHAM GREEN |
||
TREVOR HENRY GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD EVENDEN |
Director | ||
MICHAEL LEWIS GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCTION INVESTMENTS LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-04 | Active | |
CAGNEY INVESTMENTS LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-07-20 | Active | |
MICHAEL GREEN ENTERPRISES LIMITED | Company Secretary | 2001-06-17 | CURRENT | 1968-07-24 | Active | |
ENTERTAINMENT FILM DISTRIBUTORS LIMITED | Company Secretary | 1993-01-04 | CURRENT | 1977-11-10 | Active | |
ENTERTAINMENT FILM PRODUCTIONS LIMITED | Company Secretary | 1993-01-04 | CURRENT | 1987-05-11 | Active | |
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED | Company Secretary | 1993-01-04 | CURRENT | 1984-02-27 | Active | |
RFBR LIMITED | Director | 2009-01-31 | CURRENT | 2006-08-30 | Active | |
CIRCLE6 LIMITED | Director | 2009-01-31 | CURRENT | 2007-08-30 | Active | |
MATERIAL ENTERTAINMENT | Director | 2004-12-03 | CURRENT | 2004-11-23 | Liquidation | |
PRODUCTION INVESTMENTS LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-04 | Active | |
CAGNEY INVESTMENTS LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-20 | Active | |
ENTERTAINMENT FILM DISTRIBUTORS LIMITED | Director | 1993-01-04 | CURRENT | 1977-11-10 | Active | |
ENTERTAINMENT FILM PRODUCTIONS LIMITED | Director | 1993-01-04 | CURRENT | 1987-05-11 | Active | |
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED | Director | 1993-01-04 | CURRENT | 1984-02-27 | Active | |
MICHAEL GREEN ENTERPRISES LIMITED | Director | 1991-10-04 | CURRENT | 1968-07-24 | Active | |
CAGNEY INVESTMENTS LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-20 | Active | |
ENTERTAINMENT FILM DISTRIBUTORS LIMITED | Director | 1993-01-04 | CURRENT | 1977-11-10 | Active | |
ENTERTAINMENT FILM PRODUCTIONS LIMITED | Director | 1993-01-04 | CURRENT | 1987-05-11 | Active | |
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED | Director | 1993-01-04 | CURRENT | 1984-02-27 | Active | |
KRS FILM DISTRIBUTORS LIMITED | Director | 1992-10-26 | CURRENT | 1946-11-09 | Active | |
MEDIA RELEASING DISTRIBUTORS LIMITED | Director | 1991-06-03 | CURRENT | 1983-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Eagle House 108-110 Jermyn Street London SW1Y 6HB | ||
Change of details for The Entertainment Group of Companies Limited as a person with significant control on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED STACY LOUISE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HENRY GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD EVENDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL GRAHAM GREEN on 2011-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EVENDEN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM GREEN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HENRY GREEN / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 27 SOHO SQUARE LONDON W1V 6HU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 27 SOHO SQUARE LONDON W1V 5FL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
Return made up to 08/10/90; full list of members | ||
Return made up to 04/01/90; full list of members | ||
Return made up to 18/11/88; full list of members | ||
Return made up to 24/09/87; full list of members | ||
Return made up to 18/05/86; full list of members |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL & CO. 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 ENTERTAINMENT IN VIDEO LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ENTERTAINMENT IN VIDEO LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |