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GOGGLEBOX TV & VIDEO LIMITED

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

This company is commonly known as Gogglebox Tv & Video Limited. The company was founded 24 years ago and was given the registration number 03914210. The firm's registered office is in BISHOPSWORTH. You can find them at Unit 6 Lynwood Court Bakers Park, Cater Road, Bishopsworth, Bristol. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:GOGGLEBOX TV & VIDEO LIMITED
Company Number:03914210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit 6 Lynwood Court Bakers Park, Cater Road, Bishopsworth, Bristol, BS13 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Lynwood Court Bakers Park, Cater Road, Bishopsworth, BS13 7TT

Secretary05 July 2001Active
Unit 6 Lynwood Court Bakers Park, Cater Road, Bishopsworth, BS13 7TT

Director05 July 2001Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary26 January 2000Active
Garthend Cottage, Gibbet Lane, Whitchurch, BS14 0BX

Secretary06 March 2001Active
8 Fairford Road, Shirehampton, BS11 9QZ

Secretary05 March 2001Active
Garthend Cottage, Gibbet Lane, Bristol, BS14 OBX

Director06 March 2001Active
Unit 6 Lynwood Court Bakers Park, Cater Road, Bishopsworth, BS13 7TT

Director19 October 2017Active
8 Fairford Road, Shirehampton, Bristol, BS10 9QZ

Director05 March 2001Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director26 January 2000Active

People with Significant Control

Mrs Patricia Orchard
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit 6 Lynwood Court Bakers Park, Bishopsworth, BS13 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth John Orchard
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Unit 6 Lynwood Court Bakers Park, Bishopsworth, BS13 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-10-20Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-24Resolution

Resolution.

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2018-10-12Capital

Capital allotment shares.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-25Officers

Appoint person director company with name date.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts amended with accounts type total exemption small.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-02-03Officers

Change person secretary company with change date.

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2015-02-03Officers

Change person director company with change date.

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