21ST CENTURY VIDEO LIMITED

Company Number		04121866
Company ID Number		04121866
Date formed		2000-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB890168406~~

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Companies with same name 21ST CENTURY VIDEO LIMITED

The following companies were found which have the same name as 21ST CENTURY VIDEO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
21ST CENTURY VIDEO, INC.	4171 N.W. 101 DRIVE CORAL SPRINGS FL	Inactive	Company formed on the 1977-11-23
21ST CENTURY VIDEO PRODUCTIONS, INC	1955 NW 184TH WAY PEMBROKE PINES FL 33029	Inactive	Company formed on the 2003-07-03
21ST CENTURY VIDEO, INC.	2225 S. VOLUSIA AVENUE ORANGE CITY FL 32763	Inactive	Company formed on the 1984-06-06
21ST CENTURY VIDEO SOLUTIONS, INC	1584 OHIO AVE PALM HARBOR FL 34683	Inactive	Company formed on the 2011-02-23
21ST CENTURY VIDEO INC	California	Unknown
21ST CENTURY VIDEO CORPORATION	New Jersey	Unknown
21ST CENTURY VIDEO INC	Tennessee	Unknown
21ST CENTURY VIDEO HOME ENTERTAINMENT CENTER INC	Tennessee	Unknown

Company Officers of 21ST CENTURY VIDEO LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA JOHNSON	Company Secretary	2006-11-30
DAVID JAMES WOODS	Director	2000-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE CHRISTINE ROBERTS	Company Secretary	2000-12-08	2006-11-30
DAVID ROBERTS	Director	2000-12-08	2006-11-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-12-08	2000-12-08
COMPANY DIRECTORS LIMITED	Nominated Director	2000-12-08	2000-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANDRA JOHNSON	C21 VIDEO LIMITED	Company Secretary	2006-11-17	CURRENT	2006-11-13	Active
DAVID JAMES WOODS	C21 VIDEO LIMITED	Director	2006-11-17	CURRENT	2006-11-13	Active

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.

Date	Document Type	Document Description
2019-07-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-30	DS01	Application to strike the company off the register
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11	AA01	Previous accounting period extended from 31/12/16 TO 31/03/17
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-03	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-02	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-11-30	CH01	Director's details changed for David James Woods on 2012-11-30
2012-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA JOHNSON on 2012-11-30
2012-06-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-04-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-03-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01	363a	Return made up to 30/11/08; full list of members
2008-04-08	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25	CERTNM	COMPANY NAME CHANGED C21 VIDEO LIMITED CERTIFICATE ISSUED ON 25/01/08
2007-12-10	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-10	288a	NEW SECRETARY APPOINTED
2006-12-14	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-14	288b	DIRECTOR RESIGNED
2006-12-14	288b	SECRETARY RESIGNED
2006-11-15	CERTNM	COMPANY NAME CHANGED KNIGHTWOOD ASSETS LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/04 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD, LEAMINGTON SPA WARWICKSHIRE CV32 5BZ
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-12-17	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-02-16	CERTNM	COMPANY NAME CHANGED KNIGHTWOOD HOLDING LIMITED CERTIFICATE ISSUED ON 16/02/01
2001-02-02	88(2)R	AD 05/01/01--------- £ SI 20@1=20 £ IC 1/21
2000-12-13	288a	NEW SECRETARY APPOINTED
2000-12-13	288b	DIRECTOR RESIGNED
2000-12-13	288b	SECRETARY RESIGNED
2000-12-13	288a	NEW DIRECTOR APPOINTED
2000-12-13	288a	NEW DIRECTOR APPOINTED
2000-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 21ST CENTURY VIDEO LIMITED 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 21ST CENTURY VIDEO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

21ST CENTURY VIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due After One Year	2013-12-31	£ 25,000
Creditors Due After One Year	2012-12-31	£ 26,047
Creditors Due After One Year	2012-12-31	£ 26,047
Creditors Due After One Year	2011-12-31	£ 30,237
Creditors Due Within One Year	2013-12-31	£ 10,827
Creditors Due Within One Year	2012-12-31	£ 23,970
Creditors Due Within One Year	2012-12-31	£ 23,970
Creditors Due Within One Year	2011-12-31	£ 24,701

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 21ST CENTURY VIDEO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 6,247
Cash Bank In Hand	2012-12-31	£ 8,449
Cash Bank In Hand	2012-12-31	£ 8,449
Cash Bank In Hand	2011-12-31	£ 21,262
Current Assets	2013-12-31	£ 17,790
Current Assets	2012-12-31	£ 25,773
Current Assets	2012-12-31	£ 25,773
Current Assets	2011-12-31	£ 41,534
Debtors	2013-12-31	£ 4,311
Debtors	2012-12-31	£ 9,294
Debtors	2012-12-31	£ 9,294
Debtors	2011-12-31	£ 11,597
Secured Debts	2013-12-31	£ 0
Secured Debts	2012-12-31	£ 5,236
Secured Debts	2012-12-31	£ 5,236
Secured Debts	2011-12-31	£ 9,426
Shareholder Funds	2011-12-31	£ 10,198
Stocks Inventory	2013-12-31	£ 7,232
Stocks Inventory	2012-12-31	£ 8,030
Stocks Inventory	2012-12-31	£ 8,030
Stocks Inventory	2011-12-31	£ 8,675
Tangible Fixed Assets	2013-12-31	£ 5,782
Tangible Fixed Assets	2012-12-31	£ 15,494
Tangible Fixed Assets	2012-12-31	£ 15,494
Tangible Fixed Assets	2011-12-31	£ 23,602

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21ST CENTURY VIDEO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21ST CENTURY VIDEO LIMITED

Trademarks

We have not found any records of 21ST CENTURY VIDEO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21ST CENTURY VIDEO LIMITED. 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 (70229 - Management consultancy activities other than financial management) as 21ST CENTURY VIDEO LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where 21ST CENTURY VIDEO LIMITED 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.

Import/Export of Goods

Goods imported/exported by 21ST CENTURY VIDEO LIMITED

Date	Import Code	Imported Goods classification description
2012-07-01	85258030	Digital cameras
2012-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-12-01	85234045
2011-09-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2011-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-05-01	85235193	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2010-03-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-01-01	85423910	Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21ST CENTURY VIDEO LIMITED 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 21ST CENTURY VIDEO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2019-12-11 07:11:01
Primary Source:	Companies House

Company Overview

Company Officers of 21ST CENTURY VIDEO LIMITED

Related Directorships