CONNOISSEUR VIDEO LIMITED

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Company number 02463593
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 21 STEPHEN STREET, LONDON, W1T 1LN
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 150,000 . The most likely internet sites of CONNOISSEUR VIDEO LIMITED are www.connoisseurvideo.co.uk, and www.connoisseur-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Connoisseur Video Limited is a Private Limited Company. The company registration number is 02463593. Connoisseur Video Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Connoisseur Video Limited is 21 Stephen Street London W1t 1ln. The company`s financial liabilities are £92.64k. It is £0k against last year. And the total assets are £92.64k, which is £0k against last year. OWEN, Andrew Derek Walter is a Secretary of the company. NEVILL, Amanda Elizabeth is a Director of the company. PARKHILL, David Carson is a Director of the company. Secretary BLACKFORD SWARIES, Tyrone Michael has been resigned. Secretary DUSU, Christian has been resigned. Secretary NELSON, Ian Roy has been resigned. Director BROOKS, Ernest Sidney has been resigned. Director CHRISTIE, Ian Leslie, Professor has been resigned. Director DAUMAN, Anatole has been resigned. Director DUSU, Christian has been resigned. Director MAWBY, Trevor John Charles has been resigned. Director MCLAUGHLIN, Gillian Margaret has been resigned. Director NELSON, Ian Roy has been resigned. Director NELSON, Ian Roy has been resigned. Director STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara has been resigned. Director TECKMAN, Jonathan Simon Paul has been resigned. Director VILLATTE, Didier has been resigned. Director WHITEHEAD, Irene Margaret has been resigned. Director WOODWARD, John Collin has been resigned. Director WOOTTON, Adrian has been resigned. The company operates in "Video distribution activities".


connoisseur video Key Finiance

LIABILITIES £92.64k
CASH n/a
TOTAL ASSETS £92.64k
All Financial Figures

Current Directors

Secretary
OWEN, Andrew Derek Walter
Appointed Date: 02 February 2005
Director
NEVILL, Amanda Elizabeth
Appointed Date: 14 December 2010
68 years old
Director
PARKHILL, David Carson
Appointed Date: 01 May 2014
71 years old

Resigned Directors

Secretary
BLACKFORD SWARIES, Tyrone Michael
Resigned: 02 February 2005
Appointed Date: 19 May 2003
Secretary
DUSU, Christian
Resigned: 19 May 2003
Appointed Date: 13 March 2001
Secretary
NELSON, Ian Roy
Resigned: 31 December 2000
Director
BROOKS, Ernest Sidney
Resigned: 13 July 1993
103 years old
Director
CHRISTIE, Ian Leslie, Professor
Resigned: 06 December 1996
80 years old
Director
DAUMAN, Anatole
Resigned: 13 June 1996
100 years old
Director
DUSU, Christian
Resigned: 19 May 2003
Appointed Date: 13 March 2001
71 years old
Director
MAWBY, Trevor John Charles
Resigned: 04 December 2015
Appointed Date: 31 July 2011
76 years old
Director
MCLAUGHLIN, Gillian Margaret
Resigned: 31 July 2011
Appointed Date: 27 November 2002
68 years old
Director
NELSON, Ian Roy
Resigned: 06 December 1996
Appointed Date: 06 December 1996
72 years old
Director
NELSON, Ian Roy
Resigned: 31 December 2000
Appointed Date: 06 December 1996
72 years old
Director
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara
Resigned: 01 February 1998
Appointed Date: 06 December 1996
78 years old
Director
TECKMAN, Jonathan Simon Paul
Resigned: 19 May 2003
Appointed Date: 10 November 1999
62 years old
Director
VILLATTE, Didier
Resigned: 24 February 1995
81 years old
Director
WHITEHEAD, Irene Margaret
Resigned: 06 December 1996
Appointed Date: 13 January 1994
78 years old
Director
WOODWARD, John Collin
Resigned: 31 October 1999
Appointed Date: 01 February 1998
64 years old
Director
WOOTTON, Adrian
Resigned: 19 May 2003
Appointed Date: 27 November 2002
63 years old

Persons With Significant Control

Secretary Of State For Culture, Media & Sport
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

CONNOISSEUR VIDEO LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150,000
18 Dec 2015
Termination of appointment of Trevor John Charles Mawby as a director on 4 December 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990
Company name changed prettygayle LIMITED\certificate issued on 06/04/90
29 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990
Registered office changed on 29/03/90 from: 80/82 grays inn road london WC1X 8NH
26 Jan 1990
Incorporation

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