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ADAPTIVE VIDEO PRODUCTS (UK) LIMITED

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

This company is commonly known as Adaptive Video Products (uk) Limited. The company was founded 13 years ago and was given the registration number 07710149. The firm's registered office is in LONDON. You can find them at C/o Child & Child, 21 Grosvenor Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
Company Number:07710149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Child & Child, 21 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, City Road, London, England, EC1V 2NX

Director15 February 2012Active
125, City Road, London, England, EC1V 2NX

Director19 June 2012Active
125, City Road, London, England, EC1V 2NX

Director19 June 2012Active
Nova, North, 11 Bressenden Place, London, England, SW1E 5BY

Corporate Secretary25 January 2017Active
80 Coleman Street, Coleman Street, London, England, EC2R 5BJ

Corporate Secretary01 November 2012Active
112, Hills Road, Cambridge, United Kingdom, CB2 1PH

Director10 July 2012Active
C/O Child & Child, Nova North,, 11 Bressenden Place, London, England, SW1E 5BY

Director19 June 2012Active
One, Royal Exchange Avenue, London, EC3V 3LT

Director19 July 2011Active
125, City Road, London, England, EC1V 2NX

Director19 June 2012Active

People with Significant Control

Mr Thomas Carl Dipuma
Notified on:26 June 2023
Status:Active
Date of birth:September 1946
Nationality:American
Country of residence:England
Address:125, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Jay Kniskern
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:American
Country of residence:England
Address:125, City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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