UKBizDB.co.uk

ACCURATE VIDEO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accurate Video Ltd. The company was founded 4 years ago and was given the registration number 12430825. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ACCURATE VIDEO LTD
Company Number:12430825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary28 January 2020Active
Storgatan 69, Umea, Sweden, 90330

Director01 December 2023Active
Brannbackavagen 24, Umea, Sweden, 905 96

Director28 January 2020Active

People with Significant Control

Ms Johanna Bjorklund
Notified on:28 January 2020
Status:Active
Date of birth:August 1978
Nationality:Swedish
Country of residence:Sweden
Address:Forbondevagen 4, Umea, Sweden, 905 92
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Rickard Lonneborg
Notified on:28 January 2020
Status:Active
Date of birth:January 1977
Nationality:Swedish
Country of residence:Sweden
Address:Brannbackavagen 24, Umea, Sweden, 905 96
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Officers

Appoint person director company with name date.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2023-07-04Accounts

Accounts with accounts type small.

Download
2023-02-22Officers

Change corporate secretary company with change date.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Address

Change registered office address company with date old address new address.

Download
2022-10-26Accounts

Accounts with accounts type full.

Download
2022-03-15Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Officers

Change corporate secretary company with change date.

Download
2020-11-16Address

Change registered office address company with date old address new address.

Download
2020-01-31Accounts

Change account reference date company current shortened.

Download
2020-01-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.