A19 FILM AND VIDEO LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 1LU

Company number 02084499
Status Active
Incorporation Date 16 December 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MEDIA19, 5 REGENT TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1LU
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 85520 - Cultural education
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A19 FILM AND VIDEO LIMITED are www.a19filmandvideo.co.uk, and www.a19-film-and-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. A19 Film and Video Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02084499. A19 Film and Video Limited has been working since 16 December 1986. The present status of the company is Active. The registered address of A19 Film and Video Limited is Media19 5 Regent Terrace Gateshead Tyne and Wear Ne8 1lu. The company`s financial liabilities are £19.76k. It is £19.67k against last year. And the total assets are £16.07k, which is £-13.22k against last year. WILLIAMS, Belinda Helen Currer is a Secretary of the company. OLDHAM, Nicholas William is a Director of the company. WILLIAMS, Belinda Helen Currer is a Director of the company. Secretary CATMULL, Michael has been resigned. Director CATMULL, Michael has been resigned. The company operates in "Video production activities".


a19 film and video Key Finiance

LIABILITIES £19.76k
+20925%
CASH n/a
TOTAL ASSETS £16.07k
-46%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Belinda Helen Currer
Appointed Date: 01 May 1995
Director
OLDHAM, Nicholas William

68 years old
Director
WILLIAMS, Belinda Helen Currer
Appointed Date: 01 January 1997
73 years old

Resigned Directors

Secretary
CATMULL, Michael
Resigned: 30 April 1995
Director
CATMULL, Michael
Resigned: 30 April 1995
78 years old

Persons With Significant Control

Mr Nick William Oldham
Notified on: 1 December 2016
68 years old
Nature of control: Has significant influence or control
Ms Belinda Helen Currer Williams
Notified on: 1 December 2016
73 years old
Nature of control: Has significant influence or control

A19 FILM AND VIDEO LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 1 December 2015 no member list
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1987
Secretary resigned;new secretary appointed
17 Dec 1987
Director's particulars changed
13 Mar 1987
Accounting reference date notified as 31/03
16 Dec 1986
Certificate of Incorporation

A19 FILM AND VIDEO LIMITED Charges

23 May 1988
Legal charge
Delivered: 26 May 1988
Status: Satisfied on 31 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 21, foyle st. Sunderland tyne & wear. T/n DU13184 fixed…
6 May 1988
Debenture
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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