WORLD VIDEO DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0XF

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


Director
ASKEW, Anthony
Appointed Date: 31 March 2009
91 years old

Director

Resigned Directors

Director
PEARCE, Jake
Resigned: 31 March 2009
Appointed Date: 25 September 2003
48 years old

Director
SANSOM, Terrence Arthur
Resigned: 25 September 2003
88 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

Miss Angela Mary Connaughton
Notified on: 6 April 2016
73 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
  • GBP 52

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

WORLD VIDEO DISTRIBUTION LIMITED Charges

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…