VIRTUAL VIDEO UK LIMITED
OFF CLARKE LANE BOLLINGTON


Company number 04113657
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address FERNBANK HOUSE, TYTHERINGTON BUSINESS PARK, OFF CLARKE LANE BOLLINGTON, CHESHIRE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIRTUAL VIDEO UK LIMITED are www.virtualvideouk.co.uk, and www.virtual-video-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Virtual Video Uk Limited is a Private Limited Company. The company registration number is 04113657. Virtual Video Uk Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Virtual Video Uk Limited is Fernbank House Tytherington Business Park Off Clarke Lane Bollington Cheshire. . WORTHINGTON, Ross Mossford is a Secretary of the company. WORTHINGTON, Ross Mossford is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAIYAN, Frank has been resigned. Director KAY, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WORTHINGTON, Ross Mossford
Appointed Date: 24 November 2000
Director
WORTHINGTON, Ross Mossford
Appointed Date: 24 November 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
DAIYAN, Frank
Resigned: 30 May 2012
Appointed Date: 08 June 2010
49 years old
Director
KAY, Robert
Resigned: 31 August 2014
Appointed Date: 24 November 2000
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Carterbench Product Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUAL VIDEO UK LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
12 Dec 2000
Director resigned
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
12 Dec 2000
New director appointed
24 Nov 2000
Incorporation

VIRTUAL VIDEO UK LIMITED Charges

25 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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