BUTE VIDEO LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4HH

Company number 04869042
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 19 NYLANDS AVENUE, KEW, RICHMOND, SURREY, TW9 4HH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of BUTE VIDEO LIMITED are www.butevideo.co.uk, and www.bute-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bute Video Limited is a Private Limited Company. The company registration number is 04869042. Bute Video Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Bute Video Limited is 19 Nylands Avenue Kew Richmond Surrey Tw9 4hh. The company`s financial liabilities are £31.22k. It is £15.02k against last year. And the total assets are £4.77k, which is £4.11k against last year. FOGG, Martyn Guy is a Secretary of the company. BRYSON, Alan Macdonald is a Director of the company. BRYSON, Suzanne Kathryn is a Director of the company. Secretary BRIGHTON, Colin David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BRIGHTON, Colin David has been resigned. The company operates in "Operation of sports facilities".


bute video Key Finiance

LIABILITIES £31.22k
+92%
CASH n/a
TOTAL ASSETS £4.77k
+620%
All Financial Figures

Current Directors

Secretary
FOGG, Martyn Guy
Appointed Date: 31 August 2004
Director
BRYSON, Alan Macdonald
Appointed Date: 18 August 2003
72 years old
Director
BRYSON, Suzanne Kathryn
Appointed Date: 19 December 2005
69 years old

Resigned Directors

Secretary
BRIGHTON, Colin David
Resigned: 31 August 2004
Appointed Date: 18 August 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
BRIGHTON, Colin David
Resigned: 19 December 2005
Appointed Date: 18 August 2003
68 years old

Persons With Significant Control

Mr Alan Macdonald Bryson
Notified on: 18 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Kathryn Bryson
Notified on: 18 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTE VIDEO LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 29 more events
16 Sep 2004
New secretary appointed
03 Sep 2004
Secretary resigned
04 Nov 2003
Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100
29 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

BUTE VIDEO LIMITED Charges

8 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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