GUILD HOME VIDEO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TY

Company number 01282226
Status Active
Incorporation Date 18 October 1976
Company Type Private Limited Company
Address 6 RAMILLIES STREET, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,804,000 . The most likely internet sites of GUILD HOME VIDEO LIMITED are www.guildhomevideo.co.uk, and www.guild-home-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Guild Home Video Limited is a Private Limited Company. The company registration number is 01282226. Guild Home Video Limited has been working since 18 October 1976. The present status of the company is Active. The registered address of Guild Home Video Limited is 6 Ramillies Street London W1f 7ty. . MH SECRETARIES LIMITED is a Secretary of the company. MCCRACKEN, Cameron Robert is a Director of the company. Secretary GRAHAM, John Faulds has been resigned. Secretary MCGRATH, Edward John has been resigned. Director ALARIK, Allan Peter has been resigned. Director CREPON, Michel Claude Andre has been resigned. Director DETTLOFF, Thierry has been resigned. Director GRAHAM, John Faulds has been resigned. Director HEDMAN, Lars Thomas has been resigned. Director IVERNEL, Francois has been resigned. Director LLOYD, Alexis Gregory has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director MCGRATH, Edward John has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 26 October 1994
Director
MCCRACKEN, Cameron Robert
Appointed Date: 30 May 2013
63 years old

Resigned Directors

Secretary
GRAHAM, John Faulds
Resigned: 26 March 1992
Secretary
MCGRATH, Edward John
Resigned: 26 October 1994
Appointed Date: 26 March 1992
Director
ALARIK, Allan Peter
Resigned: 31 March 1992
80 years old
Director
CREPON, Michel Claude Andre
Resigned: 28 September 2006
Appointed Date: 11 May 1994
79 years old
Director
DETTLOFF, Thierry
Resigned: 11 October 1996
Appointed Date: 11 May 1994
73 years old
Director
GRAHAM, John Faulds
Resigned: 26 March 1992
77 years old
Director
HEDMAN, Lars Thomas
Resigned: 25 March 1994
77 years old
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 01 June 2000
67 years old
Director
LLOYD, Alexis Gregory
Resigned: 31 May 2000
Appointed Date: 11 May 1994
64 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 25 July 1992
79 years old
Director
MCGRATH, Edward John
Resigned: 26 October 1994
Appointed Date: 02 March 1992
73 years old

Persons With Significant Control

Mr Jerome Seydoux
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

GUILD HOME VIDEO LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,804,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,804,000
...
... and 104 more events
20 Dec 1986
Return made up to 04/12/86; full list of members
30 Oct 1986
New director appointed
15 Oct 1986
Group of companies' accounts made up to 31 December 1984
09 Sep 1986
Company name changed guild organisation LIMITED(the)\certificate issued on 09/09/86
19 Jun 1986
Secretary resigned;new secretary appointed;director resigned

GUILD HOME VIDEO LIMITED Charges

13 March 1989
Debenture
Delivered: 28 March 1989
Status: Satisfied on 19 July 1990
Persons entitled: Sporbankernas Bank Fennoscondia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1985
Debenture
Delivered: 1 October 1985
Status: Satisfied on 18 April 1989
Persons entitled: Gota (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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