STEAM POWERED VIDEO LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 03093629
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of STEAM POWERED VIDEO LIMITED are www.steampoweredvideo.co.uk, and www.steam-powered-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steam Powered Video Limited is a Private Limited Company. The company registration number is 03093629. Steam Powered Video Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Steam Powered Video Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . ANDREWS, Stuart is a Secretary of the company. ANDREWS, Stuart is a Director of the company. Secretary ANDREWS, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Elizabeth Ann has been resigned. Director ANDREWS, Ian Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ANDREWS, Stuart
Appointed Date: 14 July 2002
Director
ANDREWS, Stuart
Appointed Date: 11 August 2004
56 years old

Resigned Directors

Secretary
ANDREWS, Elizabeth Ann
Resigned: 14 July 2002
Appointed Date: 22 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
ANDREWS, Elizabeth Ann
Resigned: 11 April 2008
Appointed Date: 12 August 1996
79 years old
Director
ANDREWS, Ian Frank
Resigned: 14 July 2002
Appointed Date: 22 August 1995
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995

Persons With Significant Control

Mr Stuart Andrews
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STEAM POWERED VIDEO LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
24 Aug 2015
Micro company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 46 more events
29 Aug 1996
New director appointed
17 Jul 1996
Accounting reference date extended from 31/08/96 to 31/12/96
13 Sep 1995
Secretary resigned;new director appointed
13 Sep 1995
New secretary appointed;director resigned
22 Aug 1995
Incorporation

STEAM POWERED VIDEO LIMITED Charges

1 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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