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Home > England & Wales Companies > ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
Company Information for

ADAPTIVE VIDEO PRODUCTS (UK) LIMITED

125 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
07710149
Private Limited Company
Active

Company Overview

About Adaptive Video Products (uk) Ltd
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Active". Adaptive Video Products (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
 
Legal Registered Office
125 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC2V
 
Previous Names
MURRAY SHELF LIMITED07/02/2012
Filing Information
Company Number 07710149
Company ID Number 07710149
Date formed 2011-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156589367  
Last Datalog update: 2024-11-05 20:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
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Company Officers of ADAPTIVE VIDEO PRODUCTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
 Company Secretary 2017-01-25
CHRISTOPHER BELCHER
 Director 2012-07-10
ROBERT DALGLEISH CLYDE
 Director 2012-02-15
THOMAS CARL DIPUMA
 Director 2012-06-19
ROBERT JAY KNISKERN
 Director 2012-06-19
THOMAS DANIEL SKILLICORN
 Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN MILLARD COLLIER
 Director 2012-06-19 2018-06-21
PUXON MURRAY LLP
 Company Secretary 2012-11-01 2017-01-25
PAUL BENEDICT PUXON
 Director 2011-07-19 2012-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off

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
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CARL DIPUMA
2023-07-17APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL SKILLICORN
2023-07-17CESSATION OF ROBERT JAY KNISKERN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-11-15Director's details changed for Mr Robert Jay Kniskern on 2022-07-19
2022-11-15Director's details changed for Mr Robert Jay Kniskern on 2022-07-19
2022-11-15Change of details for Mr Robert Jay Kniskern as a person with significant control on 2022-07-19
2022-11-15Change of details for Mr Robert Jay Kniskern as a person with significant control on 2022-07-19
2022-11-15CH01Director's details changed for Mr Robert Jay Kniskern on 2022-07-19
2022-11-15PSC04Change of details for Mr Robert Jay Kniskern as a person with significant control on 2022-07-19
2022-10-26DISS40Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-08-26CH01Director's details changed for Mr Thomas Daniel Skillicorn on 2020-07-20
2020-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/20 FROM C/O Child & Child 21 Grosvenor Place London SW1X 7HN England
2020-12-28TM02Termination of appointment of Child & Child Secretaries Limited on 2020-12-14
2020-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELCHER
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM C/O Child & Child Nova North, 11 Bressenden Place London SW1E 5BY England
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MILLARD COLLIER
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-05CH04SECRETARY'S DETAILS CHNAGED FOR CHILD & CHILD SECRETARIES LIMITED on 2017-04-04
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England
2017-01-25AP04Appointment of Child & Child Secretaries Limited as company secretary on 2017-01-25
2017-01-25TM02Termination of appointment of Puxon Murray Llp on 2017-01-25
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 900
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-20CH04SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2015-06-29
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM One King Street London EC2V 8AU
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-24AR0119/07/14 ANNUAL RETURN FULL LIST
2013-07-30AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-30CH04SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2013-06-26
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O Puxon Murray Llp 1 King Street London EC2V 8AU England
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM C/O Puxon Murray Llp One Royal Exchange Avenue London EC3V 3LT
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AP04Appointment of corporate company secretary Puxon Murray Llp
2012-08-16AP01DIRECTOR APPOINTED CHRISTOPHER BELCHER
2012-08-08AR0119/07/12 FULL LIST
2012-06-25RES01ADOPT ARTICLES 19/06/2012
2012-06-25ANNOTATIONClarification
2012-06-25RP04SECOND FILING FOR FORM SH01
2012-06-19AP01DIRECTOR APPOINTED MR THOMAS DANIEL SKILLICORN
2012-06-19AP01DIRECTOR APPOINTED MR ROBERT JAY KNISKERN
2012-06-19AP01DIRECTOR APPOINTED MR THOMAS CARL DIPUMA
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PUXON
2012-06-19AP01DIRECTOR APPOINTED MR RICHARD JOHN MILLARD COLLIER
2012-06-19SH0119/06/12 STATEMENT OF CAPITAL GBP 900
2012-02-17AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-02-17AP01DIRECTOR APPOINTED MR ROBERT DALGLEISH CLYDE
2012-02-07RES15CHANGE OF NAME 07/02/2012
2012-02-07CERTNMCOMPANY NAME CHANGED MURRAY SHELF LIMITED CERTIFICATE ISSUED ON 07/02/12
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE VIDEO PRODUCTS (UK) 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 ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 123,700
Creditors Due Within One Year 2012-12-31 £ 94,523

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADAPTIVE VIDEO PRODUCTS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 56,075
Current Assets 2012-12-31 £ 120,954
Debtors 2012-12-31 £ 28,159
Stocks Inventory 2012-12-31 £ 36,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE VIDEO PRODUCTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
Trademarks
We have not found any records of ADAPTIVE VIDEO PRODUCTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE VIDEO PRODUCTS (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADAPTIVE VIDEO PRODUCTS (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE VIDEO PRODUCTS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE VIDEO PRODUCTS (UK) 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 ADAPTIVE VIDEO PRODUCTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC1V 2NX