NORTHERN & SHELL VIDEOS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 02729730
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORTHERN & SHELL VIDEOS LIMITED are www.northernshellvideos.co.uk, and www.northern-shell-videos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Videos Limited is a Private Limited Company. The company registration number is 02729730. Northern Shell Videos Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Northern Shell Videos Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . ELLICE, Martin Stephen is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BAILEY, Philip Rodney Frederick has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FOXON, Barry William has been resigned. Director MCCARTHY, Stephen William has been resigned. Director SQUIRE, Julie Gail has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLICE, Martin Stephen
Appointed Date: 08 July 1992

Director
ASHFORD, Paul Michael, Dr
Appointed Date: 08 July 1992
71 years old

Director
DESMOND, Richard Clive
Appointed Date: 08 July 1992
74 years old

Director
ELLICE, Martin Stephen
Appointed Date: 25 January 1993
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992

Director
BAILEY, Philip Rodney Frederick
Resigned: 25 January 1993
Appointed Date: 08 July 1992
71 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992
35 years old

Director
FOXON, Barry William
Resigned: 09 June 1993
Appointed Date: 08 July 1992
72 years old

Director
MCCARTHY, Stephen William
Resigned: 20 May 1994
Appointed Date: 01 December 1993
69 years old

Director
SQUIRE, Julie Gail
Resigned: 08 September 1998
85 years old

NORTHERN & SHELL VIDEOS LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100

21 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 69 more events
11 Aug 1992
New director appointed

11 Aug 1992
Secretary resigned;new secretary appointed

11 Aug 1992
Director resigned;new director appointed

11 Aug 1992
New director appointed

08 Jul 1992
Incorporation

NORTHERN & SHELL VIDEOS LIMITED Charges

17 March 1997
Mortgage debenture
Delivered: 25 March 1997
Status: Satisfied on 18 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…