BROADCAST VIDEO SOLUTIONS LIMITED
COLCHESTER BROADCAST SOLUTIONS (UK) LIMITED

Hellopages » Essex » Colchester » CO6 3ND

Company number 04494406
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 12 SUNNYSIDE ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3ND
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 27 June 2016 GBP 4 ; Appointment of Dr Caroline Barratt as a director on 27 June 2016. The most likely internet sites of BROADCAST VIDEO SOLUTIONS LIMITED are www.broadcastvideosolutions.co.uk, and www.broadcast-video-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Broadcast Video Solutions Limited is a Private Limited Company. The company registration number is 04494406. Broadcast Video Solutions Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Broadcast Video Solutions Limited is 12 Sunnyside Road Fordham Colchester Essex Co6 3nd. The company`s financial liabilities are £28.79k. It is £-1.26k against last year. The cash in hand is £31.55k. It is £3.05k against last year. And the total assets are £44.24k, which is £0.78k against last year. GARTON, Robin Douglas is a Secretary of the company. BARRATT, Caroline, Dr is a Director of the company. GARTON, Jubal Joseph is a Director of the company. Secretary LANE, Joanna Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LANE, Joanne Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


broadcast video solutions Key Finiance

LIABILITIES £28.79k
-5%
CASH £31.55k
+10%
TOTAL ASSETS £44.24k
+1%
All Financial Figures

Current Directors

Secretary
GARTON, Robin Douglas
Appointed Date: 13 June 2005
Director
BARRATT, Caroline, Dr
Appointed Date: 27 June 2016
45 years old
Director
GARTON, Jubal Joseph
Appointed Date: 30 July 2002
56 years old

Resigned Directors

Secretary
LANE, Joanna Marie
Resigned: 13 June 2005
Appointed Date: 30 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002
Director
LANE, Joanne Marie
Resigned: 13 June 2005
Appointed Date: 01 June 2004
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Jubal Joseph Garton
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BROADCAST VIDEO SOLUTIONS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 4
15 Sep 2016
Appointment of Dr Caroline Barratt as a director on 27 June 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
27 Aug 2002
Registered office changed on 27/08/02 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG
27 Aug 2002
Accounting reference date extended from 31/07/03 to 30/09/03
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
25 Jul 2002
Incorporation

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