ACTION VIDEO SERVICES LTD
FRINTON-ON-SEA

Hellopages » Essex » Tendring » CO13 9JG

Company number 03301932
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 1 CHELMER HOUSE, 46 WALTHAM WAY, FRINTON-ON-SEA, ENGLAND, CO13 9JG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Philip Paul Beasley on 31 December 2009; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ACTION VIDEO SERVICES LTD are www.actionvideoservices.co.uk, and www.action-video-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Clacton-on-Sea Rail Station is 5.2 miles; to Harwich International Rail Station is 7.6 miles; to Felixstowe Rail Station is 9.8 miles; to Trimley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Video Services Ltd is a Private Limited Company. The company registration number is 03301932. Action Video Services Ltd has been working since 14 January 1997. The present status of the company is Active. The registered address of Action Video Services Ltd is 1 Chelmer House 46 Waltham Way Frinton On Sea England Co13 9jg. The company`s financial liabilities are £24.48k. It is £-4.29k against last year. The cash in hand is £28.82k. It is £-25.1k against last year. And the total assets are £33.11k, which is £-23.06k against last year. EVERETT, Sarah is a Secretary of the company. BEASLEY, Philip Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


action video services Key Finiance

LIABILITIES £24.48k
-15%
CASH £28.82k
-47%
TOTAL ASSETS £33.11k
-42%
All Financial Figures

Current Directors

Secretary
EVERETT, Sarah
Appointed Date: 11 February 1997

Director
BEASLEY, Philip Paul
Appointed Date: 11 February 1997
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 1997
Appointed Date: 14 January 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Mr Philip Paul Beasley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ACTION VIDEO SERVICES LTD Events

19 Jan 2017
Director's details changed for Mr Philip Paul Beasley on 31 December 2009
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2016
Registered office address changed from 19 Glanmire Billericay Essex CM11 1DU to 1 Chelmer House 46 Waltham Way Frinton-on-Sea CO13 9JG on 15 October 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

...
... and 39 more events
26 Feb 1997
Registered office changed on 26/02/97 from: mkm house 6-16 baron road south woodham ferrers chelmsford CM3 5XQ
26 Feb 1997
New secretary appointed
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
14 Jan 1997
Incorporation