Company number 06032558
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 106 ETON CLOSE, COGGES, WITNEY, OXON, OX28 3GB
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 10
. The most likely internet sites of 4DVIDEO LIMITED are www.4dvideo.co.uk, and www.4dvideo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Hanborough Rail Station is 5.2 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7.3 miles; to Shipton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4dvideo Limited is a Private Limited Company.
The company registration number is 06032558. 4dvideo Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of 4dvideo Limited is 106 Eton Close Cogges Witney Oxon Ox28 3gb. . GRAYSTON, Lorraine Elizabeth is a Secretary of the company. GRAYSTON, Stephen Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Reproduction of video recording".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Persons With Significant Control
Mr Stephen Paul Grayston
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
4DVIDEO LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 19 more events
15 Jan 2007
Ad 19/02/06--------- £ si 9@1=9 £ ic 1/10
19 Dec 2006
Registered office changed on 19/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
19 Dec 2006
Incorporation