EUROPEAN VIDEO LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6LN

Company number 03623223
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of EUROPEAN VIDEO LIMITED are www.europeanvideo.co.uk, and www.european-video.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. European Video Limited is a Private Limited Company. The company registration number is 03623223. European Video Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of European Video Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. The company`s financial liabilities are £439.71k. It is £80.58k against last year. The cash in hand is £476.94k. It is £91.91k against last year. And the total assets are £538.88k, which is £91.22k against last year. RUTSON, Stella Marie Patricia is a Secretary of the company. RUTSON, Simon Mark is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


european video Key Finiance

LIABILITIES £439.71k
+22%
CASH £476.94k
+23%
TOTAL ASSETS £538.88k
+20%
All Financial Figures

Current Directors

Secretary
RUTSON, Stella Marie Patricia
Appointed Date: 28 August 1998
Director
RUTSON, Simon Mark
Appointed Date: 28 August 1998
62 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
34 years old

Persons With Significant Control

Mr Simon Mark Rutson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Marie Patricia Rutson
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN VIDEO LIMITED Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 28 September 2014
...
... and 40 more events
11 Sep 1998
New director appointed
11 Sep 1998
New secretary appointed
11 Sep 1998
Director resigned
11 Sep 1998
Secretary resigned
28 Aug 1998
Incorporation

EUROPEAN VIDEO LIMITED Charges

3 March 2014
Charge code 0362 3223 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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