EXTREME VIDEO LIMITED
NORWICH E.V. SPECIAL FACILITIES LIMITED FACTORWASTE LIMITED

Hellopages » Norfolk » Norwich » NR3 1JD

Company number 03677539
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 112-114 MAGDALEN STREET, NORWICH, NORFOLK, NR3 1JD
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXTREME VIDEO LIMITED are www.extremevideo.co.uk, and www.extreme-video.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Extreme Video Limited is a Private Limited Company. The company registration number is 03677539. Extreme Video Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Extreme Video Limited is 112 114 Magdalen Street Norwich Norfolk Nr3 1jd. The company`s financial liabilities are £1233.79k. It is £151.62k against last year. The cash in hand is £22.82k. It is £17.21k against last year. And the total assets are £310.07k, which is £78.3k against last year. THURSBY, Linda Jane is a Secretary of the company. THURSBY, John Renton is a Director of the company. THURSBY, Jonathan James Renton is a Director of the company. THURSBY, Linda Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


extreme video Key Finiance

LIABILITIES £1233.79k
+14%
CASH £22.82k
+306%
TOTAL ASSETS £310.07k
+33%
All Financial Figures

Current Directors

Secretary
THURSBY, Linda Jane
Appointed Date: 24 December 1998
Director
THURSBY, John Renton
Appointed Date: 24 December 1998
87 years old
Director
THURSBY, Jonathan James Renton
Appointed Date: 24 December 1998
57 years old
Director
THURSBY, Linda Jane
Appointed Date: 24 December 1998
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1998
Appointed Date: 02 December 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr John Renton Thursby
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Renton Thursby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME VIDEO LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
15 Jan 1999
New director appointed
15 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU
14 Jan 1999
Company name changed factorwaste LIMITED\certificate issued on 15/01/99
02 Dec 1998
Incorporation

EXTREME VIDEO LIMITED Charges

5 December 2012
Chattal mortgage
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: Vtr room 2-sony dvw-500P recorder serial nos:10077/10132…
16 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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