EXTRA VIDEO HOLDINGS LIMITED

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

This company is commonly known as Extra Video Holdings Limited. The company was founded 19 years ago and was given the registration number 05485210. The firm's registered office is in WATFORD. You can find them at 36 Crown Rise, , Watford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EXTRA VIDEO HOLDINGS LIMITED
Company Number	:	05485210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2005
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	36 Crown Rise, Watford, WD25 0NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Sutherland Court, Tolpits Lane, Moor Park Ind. Est., Watford, United Kingdom, WD18 9SP	Secretary	20 June 2005	Active
Unit 7, Sutherland Court, Tolpits Lane, Moor Park Ind. Est., Watford, United Kingdom, WD18 9SP	Director	20 June 2005	Active
Unit 7, Sutherland Court, Tolpits Lane, Moor Park Ind. Est., Watford, United Kingdom, UB9 6HF	Director	20 June 2005	Active
Unit 7, Sutherland Court, Tolpits Lane, Moor Park Ind. Est., Watford, United Kingdom, WD18 9SP	Director	20 June 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	20 June 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	20 June 2005	Active

People with Significant Control

Mr Stefano Roberto Sergio Di Paola
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	100 St James Road, Northampton, NN5 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Catherine Jo Anne Hayward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Address	:	100 St James Road, Northampton, NN5 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Tina Webster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Address	:	100 St James Road, Northampton, NN5 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EXTRA VIDEO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement