Company number 09448623
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 17 PERCY STREET, LONDON, ENGLAND, W1T 1DU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 85 Mortimer Street London W1W 7SN England to 17 Percy Street London W1T 1DU on 6 December 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW VIDEO COMMERCE UK LTD are www.newvideocommerceuk.co.uk, and www.new-video-commerce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. New Video Commerce Uk Ltd is a Private Limited Company.
The company registration number is 09448623. New Video Commerce Uk Ltd has been working since 19 February 2015.
The present status of the company is Active. The registered address of New Video Commerce Uk Ltd is 17 Percy Street London England W1t 1du. . GROBEL, Christian Thomas Peter is a Director of the company. HANSEN, Holger is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Nvc New Video Commerce Gmbh
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
NEW VIDEO COMMERCE UK LTD Events
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Dec 2016
Registered office address changed from 85 Mortimer Street London W1W 7SN England to 17 Percy Street London W1T 1DU on 6 December 2016
21 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-04
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
04 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Mar 2016
Registered office address changed from 85 Mortimer Street London W1W 7SN England to 85 Mortimer Street London W1W 7SN on 31 March 2016
31 Mar 2016
Registered office address changed from C/O Because Music 118 Commercial Street Studio 202 London E1 6NF United Kingdom to 85 Mortimer Street London W1W 7SN on 31 March 2016
27 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
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MODEL ARTICLES ‐
Model articles adopted