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Cover Video International Limited, WC1X 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COVER VIDEO INTERNATIONAL LIMITED

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

This company is commonly known as Cover Video International Limited. The company was founded 10 years ago and was given the registration number 09071512. The firm's registered office is in LONDON. You can find them at 60 Gray's Inn Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:COVER VIDEO INTERNATIONAL LIMITED
Company Number:09071512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:60 Gray's Inn Road, London, England, WC1X 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ

Director30 November 2016Active
424 Margate Road, Ramsgate, England, CT12 6SJ

Director26 June 2019Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director04 June 2014Active
4a Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH

Director30 November 2016Active
4-5, Bonhill Street, At Newfax Media, London, EC2A 4BX

Director04 June 2014Active

People with Significant Control

The Wenn Media Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4a Tileyard Studios, Tileyard Road, United Kingdom, N7 9AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Lloyd Beiny
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:English
Country of residence:United Kingdom
Address:4a Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH
Nature of control:
  • Significant influence or control
Ms Sharon Lea Heyman
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew David Walker
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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