Company number 05005400
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 110
. The most likely internet sites of DEMUX VIDEO SERVICES LIMITED are www.demuxvideoservices.co.uk, and www.demux-video-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Demux Video Services Limited is a Private Limited Company.
The company registration number is 05005400. Demux Video Services Limited has been working since 05 January 2004.
The present status of the company is Active. The registered address of Demux Video Services Limited is Minshull House 67 Wellington Road North Stockport Cheshire Sk4 2lp. . THORNE, Julie Ann is a Secretary of the company. THORNE, David Charles is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mr David Thorne
Notified on: 5 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more
DEMUX VIDEO SERVICES LIMITED Events
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 36 more events
10 Jan 2004
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
09 Jan 2004
Registered office changed on 09/01/04 from: demux video services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
05 Jan 2004
Incorporation