THE INTERNET VIDEO COMPANY LIMITED
EASTBOURNE VILLA VIDEO LIMITED

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Company number 04820519
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address CALADINE, CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE INTERNET VIDEO COMPANY LIMITED are www.theinternetvideocompany.co.uk, and www.the-internet-video-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Internet Video Company Limited is a Private Limited Company. The company registration number is 04820519. The Internet Video Company Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of The Internet Video Company Limited is Caladine Chantry House 22 Upperton Road Eastbourne East Sussex Bn21 1bf. . BOOTH, Jonathon Lawrence is a Secretary of the company. BOOTH, Jonathan Lawrence is a Director of the company. HENRY, James Martin Richard is a Director of the company. Secretary BOOTH, Alison Kirsty has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASSEY, Guy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BOOTH, Jonathon Lawrence
Appointed Date: 04 July 2005
Director
BOOTH, Jonathan Lawrence
Appointed Date: 03 July 2003
65 years old
Director
HENRY, James Martin Richard
Appointed Date: 23 August 2006
66 years old

Resigned Directors

Secretary
BOOTH, Alison Kirsty
Resigned: 04 July 2005
Appointed Date: 03 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
MASSEY, Guy
Resigned: 24 July 2008
Appointed Date: 01 June 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Jonathan Lawrence Booth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE INTERNET VIDEO COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,171
28 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
03 Jul 2003
Incorporation

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