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Home > England & Wales Companies > RITZ VIDEO FILM HIRE LTD
Company Information for

RITZ VIDEO FILM HIRE LTD

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
02677912
Private Limited Company
Dissolved

Dissolved 2014-09-26

Company Overview

About Ritz Video Film Hire Ltd
RITZ VIDEO FILM HIRE LTD was founded on 1992-01-15 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-09-26 and is no longer trading or active.

Key Data
Company Name
RITZ VIDEO FILM HIRE LTD
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
BLOCKBUSTER EXPRESS LIMITED16/10/1995
VIDEOSERVE LIMITED31/07/1995
Filing Information
Company Number 02677912
Date formed 1992-01-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-02
Date Dissolved 2014-09-26
Type of accounts DORMANT
Last Datalog update: 2015-06-02 12:18:32
Primary Source:Companies House
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Company Officers of RITZ VIDEO FILM HIRE LTD

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
 Nominated Secretary 1992-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HIGGINS
 Director 2006-11-15 2013-06-20
JAMES DEFRANCO II
 Director 2011-05-27 2013-06-07
ROBERT STANTON DODGE
 Director 2011-05-27 2013-06-07
CHARLES W. ERGEN
 Director 2011-05-27 2013-06-07
EAMONN FEENEY
 Director 2010-10-18 2011-05-27
EAMONN FEENEY
 Director 2006-11-15 2010-06-07
PHILLIP MARK ELLIOT
 Company Secretary 2003-09-26 2006-11-15
SIMON JEREMY CLARKE
 Director 1999-06-06 2006-11-15
PHILLIP MARK ELLIOTT
 Director 1996-09-23 2006-11-15
DEBORAH WADDELL
 Company Secretary 1999-04-26 2003-09-26
NIGEL TRAVIS
 Director 1994-05-26 2002-05-03
NICHOLAS PAUL SHEPHERD
 Director 1996-06-28 1999-06-06
JACQUELINE FRANCES MORETON
 Company Secretary 1998-07-20 1999-05-30
KAREN EDWARDS
 Company Secretary 1996-08-06 1998-07-20
THOMAS WILLIAM HAWKINS
 Director 1992-09-14 1996-05-31
RICHARD GRAHAM PRIME
 Director 1993-03-25 1996-05-31
STEVEN RICHARD BERRARD
 Director 1992-09-14 1996-03-19
GERALD RICHARD GEDDIS
 Director 1992-09-14 1994-05-27
ROGER CHARLES ROBERT HALL
 Director 1992-04-01 1993-11-23
TERENCE JAMES MURPHY
 Director 1992-04-01 1993-11-23
JOSEPH RICHARD BACZKO
 Director 1992-09-14 1993-01-01
TERENCE JOHN NORRIS
 Director 1992-02-20 1992-04-01
BEVERLEY RIPLEY
 Director 1992-02-20 1992-04-01
OVALSEC LIMITED
 Nominated Secretary 1992-01-15 1992-02-20
NORTON LOUIS PHILIP KNATCHBULL
 Director 1992-02-18 1992-02-20
ROBERT THOMAS SPERRING
 Director 1992-02-18 1992-02-20
OVAL NOMINEES LIMITED
 Nominated Director 1992-01-15 1992-02-18
OVALSEC LIMITED
 Nominated Director 1992-01-15 1992-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITRE SECRETARIES LIMITED BLOCKBUSTER GB LIMITED Nominated Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-04-20
MITRE SECRETARIES LIMITED F-PRIME UK LIMITED Nominated Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA HOLDINGS LIMITED Nominated Secretary 2007-03-29 CURRENT 2007-03-29 Active
MITRE SECRETARIES LIMITED OERLIKON OPTICS UK LIMITED Nominated Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-09-19
MITRE SECRETARIES LIMITED ALSTYLE APPAREL LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-08-23
MITRE SECRETARIES LIMITED APHID LIMITED Nominated Secretary 2005-11-15 CURRENT 2005-11-15 Active
MITRE SECRETARIES LIMITED SRT MARINE SYSTEMS PLC Nominated Secretary 2005-05-23 CURRENT 2005-05-23 Active
MITRE SECRETARIES LIMITED THE UK STEM CELL FOUNDATION Nominated Secretary 2004-12-23 CURRENT 2004-12-23 Active
MITRE SECRETARIES LIMITED TRADESTATION INTERNATIONAL LTD Nominated Secretary 2004-06-30 CURRENT 2004-06-30 Active
MITRE SECRETARIES LIMITED GIIT REALISATIONS 3 LIMITED Nominated Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-08-31
MITRE SECRETARIES LIMITED MITRE DIRECTORS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL HOLDINGS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED NET MOBILE (UK) LIMITED Nominated Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2016-01-26
MITRE SECRETARIES LIMITED CMS LIMITED Nominated Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Nominated Secretary 2000-07-11 CURRENT 2000-07-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED INTERCEDE 1568 LIMITED Nominated Secretary 2000-02-24 CURRENT 2000-02-24 Active
MITRE SECRETARIES LIMITED EDWARDS LIFESCIENCES LIMITED Nominated Secretary 1999-11-18 CURRENT 1999-11-18 Active
MITRE SECRETARIES LIMITED DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Nominated Secretary 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VAN DE VELDE UK LIMITED Nominated Secretary 1999-01-18 CURRENT 1999-01-18 Liquidation
MITRE SECRETARIES LIMITED CHALMIT LIGHTING LIMITED Nominated Secretary 1998-11-11 CURRENT 1998-11-11 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICALS (U.K.) LTD. Nominated Secretary 1998-08-14 CURRENT 1998-08-14 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICAL EUROPE LTD. Nominated Secretary 1997-10-28 CURRENT 1997-10-28 Active
MITRE SECRETARIES LIMITED CAMERON MCKENNA LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (EUROPE) LIMITED Nominated Secretary 1994-03-11 CURRENT 1994-03-11 Active
MITRE SECRETARIES LIMITED MCKENNA ADMINISTRATIVE SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED MCKENNA SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS LIMITED Nominated Secretary 1993-01-27 CURRENT 1988-07-13 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CENTURY ENTERTAINMENT LIMITED Nominated Secretary 1992-10-27 CURRENT 1989-04-27 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CMS (NOMINEES) LIMITED Nominated Secretary 1992-08-22 CURRENT 1991-08-22 Active
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED Nominated Secretary 1992-06-12 CURRENT 1978-04-18 Dissolved 2014-09-20
MITRE SECRETARIES LIMITED BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1990-04-19 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED BLOCKBUSTER ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1987-03-17 Liquidation
MITRE SECRETARIES LIMITED CITYVISION LIMITED Nominated Secretary 1992-06-12 CURRENT 1972-03-24 Liquidation
MITRE SECRETARIES LIMITED NATIONAL HERITAGE LIMITED Nominated Secretary 1992-02-13 CURRENT 1974-07-18 Active
MITRE SECRETARIES LIMITED HARVEY HUBBELL LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active
MITRE SECRETARIES LIMITED TAC CORPORATION LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRUTOYS (UK) LIMITED Nominated Secretary 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED HUBBELL LIMITED Nominated Secretary 1991-11-14 CURRENT 1960-09-02 Active
MITRE SECRETARIES LIMITED SAMSONITE LIMITED Nominated Secretary 1991-11-02 CURRENT 1986-05-16 Active
MITRE SECRETARIES LIMITED KATUN U.K. LTD. Nominated Secretary 1991-07-30 CURRENT 1981-03-23 Active
MITRE SECRETARIES LIMITED INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED Nominated Secretary 1991-07-14 CURRENT 1979-12-14 Dissolved 2013-10-01
MITRE SECRETARIES LIMITED MOLSON BREWERIES U.K. LIMITED Nominated Secretary 1991-03-31 CURRENT 1982-12-23 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ERGEN
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEFRANCO II
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINS
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM HAREFIELD PLACE THE DRIVE UXBRIDGE MIDDLESEX UB10 8AQ
2013-05-164.20STATEMENT OF AFFAIRS/4.19
2013-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-07AR0104/01/13 FULL LIST
2012-01-19AR0104/01/12 FULL LIST
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-10-07AP01DIRECTOR APPOINTED CHARLES W ERGEN
2011-10-07AP01DIRECTOR APPOINTED ROBERT STANTON DODGE
2011-10-07AP01DIRECTOR APPOINTED JAMES DEFRANCO II
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2011-01-21AR0104/01/11 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-10-22AP01DIRECTOR APPOINTED MR EAMONN FEENEY
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 23/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINS / 23/04/2010
2010-02-02AR0104/01/10 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 04/01/2010
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/09
2009-02-10363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/08
2008-02-13363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-24363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-05-20288bDIRECTOR RESIGNED
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-15353LOCATION OF REGISTER OF MEMBERS
2001-01-15325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-04-10288cSECRETARY'S PARTICULARS CHANGED
2000-02-25363aRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: BLOCKBUSTER HOUSE 45 RIVERSIDE WAY COWLEY UXBRIDGE MIDDLESEX UB8 2YF
1999-09-17288cDIRECTOR'S PARTICULARS CHANGED
1999-06-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RITZ VIDEO FILM HIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RITZ VIDEO FILM HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RITZ VIDEO FILM HIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of RITZ VIDEO FILM HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RITZ VIDEO FILM HIRE LTD
Trademarks
We have not found any records of RITZ VIDEO FILM HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RITZ VIDEO FILM HIRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RITZ VIDEO FILM HIRE LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RITZ VIDEO FILM HIRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RITZ VIDEO FILM HIRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RITZ VIDEO FILM HIRE LTD any grants or awards.
Ownership
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