Company number 02526081
Status Active
Incorporation Date 27 July 1990
Company Type Private Limited Company
Address MISS ANGELA CONNAUGHTON, 29 WEAVERS WAY, ELM VILLAGE, CAMDEN, LONDON, NW1 0XF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 52
. The most likely internet sites of WORLD VIDEO DISTRIBUTION LIMITED are www.worldvideodistribution.co.uk, and www.world-video-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. World Video Distribution Limited is a Private Limited Company.
The company registration number is 02526081. World Video Distribution Limited has been working since 27 July 1990.
The present status of the company is Active. The registered address of World Video Distribution Limited is Miss Angela Connaughton 29 Weavers Way Elm Village Camden London Nw1 0xf. The company`s financial liabilities are £24.3k. It is £-3.74k against last year. The cash in hand is £0.84k. It is £-15.73k against last year. And the total assets are £274.5k, which is £-107.64k against last year. CONNAUGHTON, Angela Mary is a Secretary of the company. ASKEW, Anthony is a Director of the company. CONNAUGHTON, Angela Mary is a Director of the company. Director PEARCE, Jake has been resigned. Director SANSOM, Terrence Arthur has been resigned. The company operates in "Video production activities".
world video distribution Key Finiance
LIABILITIES
£24.3k
-14%
CASH
£0.84k
-95%
TOTAL ASSETS
£274.5k
-29%
All Financial Figures
Current Directors
Resigned Directors
Director
PEARCE, Jake
Resigned: 31 March 2009
Appointed Date: 25 September 2003
48 years old
Persons With Significant Control
Mr Anthony Askew
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
WORLD VIDEO DISTRIBUTION LIMITED Events
19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
08 Oct 2015
Amended total exemption small company accounts made up to 31 July 2014
31 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
26 Feb 1992
Return made up to 27/07/91; full list of members
14 Feb 1991
Particulars of mortgage/charge
24 Aug 1990
Director resigned;new director appointed
24 Aug 1990
Secretary resigned;new secretary appointed
27 Jul 1990
Incorporation
21 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: £15,366.30 held in a bank account under the terms of a rent…
21 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: £17,820.75 held in the bank account under the terms of the…
6 February 1991
Debenture
Delivered: 14 February 1991
Status: Satisfied
on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…