I.C. VIDEO LIMITED
GERRARDS CROSS MACENOTE LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 03479567
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 February 2016. The most likely internet sites of I.C. VIDEO LIMITED are www.icvideo.co.uk, and www.i-c-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. I C Video Limited is a Private Limited Company. The company registration number is 03479567. I C Video Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of I C Video Limited is 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £30.9k. It is £-4.43k against last year. And the total assets are £56.36k, which is £-17.68k against last year. GREGORY, James Richard is a Director of the company. GREGORY, Mandy Jayne is a Director of the company. Secretary SEMLYEN, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEMLYEN, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


i.c. video Key Finiance

LIABILITIES £30.9k
-13%
CASH n/a
TOTAL ASSETS £56.36k
-24%
All Financial Figures

Current Directors

Director
GREGORY, James Richard
Appointed Date: 23 December 1997
61 years old
Director
GREGORY, Mandy Jayne
Appointed Date: 10 May 2002
61 years old

Resigned Directors

Secretary
SEMLYEN, Peter
Resigned: 01 May 2009
Appointed Date: 23 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 11 December 1997
Director
SEMLYEN, Peter
Resigned: 01 May 2009
Appointed Date: 23 December 1997
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr James Richard Gregory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandy Jayne Gregory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.C. VIDEO LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 February 2016
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 800
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
22 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1998
£ nc 1000/2000 23/12/97
22 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998
Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ
11 Dec 1997
Incorporation

I.C. VIDEO LIMITED Charges

21 March 2002
Rent deposit deed
Delivered: 23 March 2002
Status: Satisfied on 30 October 2008
Persons entitled: Michael a Romain
Description: £12,000.
7 April 1998
Debenture
Delivered: 16 April 1998
Status: Satisfied on 30 May 2012
Persons entitled: Peter Semlyen
Description: Fixed and floating charges over the undertaking and all…

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