TONY GLOVER FILM AND VIDEO LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE15 0NR

Company number 02855189
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 13 HORSLEY WOOD COTTAGES, HORSLEY, NEWCASTLE UPON TYNE, NE15 0NR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of TONY GLOVER FILM AND VIDEO LIMITED are www.tonygloverfilmandvideo.co.uk, and www.tony-glover-film-and-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Wylam Rail Station is 1.4 miles; to Riding Mill Rail Station is 5.4 miles; to Blaydon Rail Station is 5.5 miles; to Newcastle Airport Metro is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Glover Film and Video Limited is a Private Limited Company. The company registration number is 02855189. Tony Glover Film and Video Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Tony Glover Film and Video Limited is 13 Horsley Wood Cottages Horsley Newcastle Upon Tyne Ne15 0nr. . GLOVER, Anthony Norman is a Director of the company. GLOVER, Christopher is a Director of the company. GLOVER, Stephanie Kay is a Director of the company. Secretary GLOVER, Stephanie Kay has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
GLOVER, Anthony Norman
Appointed Date: 21 September 1993
73 years old

Director
GLOVER, Christopher
Appointed Date: 21 September 1993
69 years old

Director
GLOVER, Stephanie Kay
Appointed Date: 21 September 1993
65 years old

Resigned Directors

Secretary
GLOVER, Stephanie Kay
Resigned: 01 August 2011
Appointed Date: 21 September 1993

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993

Persons With Significant Control

Mr Anthony Norman Glover
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY GLOVER FILM AND VIDEO LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 49 more events
28 Oct 1993
New director appointed

28 Oct 1993
Director resigned;new director appointed

28 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

28 Oct 1993
Registered office changed on 28/10/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL

21 Sep 1993
Incorporation