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HARD VIDEO SYSTEMS LIMITED

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

This company is commonly known as Hard Video Systems Limited. The company was founded 11 years ago and was given the registration number 08483587. The firm's registered office is in HARROW. You can find them at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:HARD VIDEO SYSTEMS LIMITED
Company Number:08483587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 2 Downhall Road, Kingston Upon Thames, United Kingdom, KT2 5FH

Director11 April 2013Active

People with Significant Control

Mr Roderick David Edward Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 9, 2 Downhall Road, Kingston Upon Thames, United Kingdom, KT2 5FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-18Officers

Change person director company with change date.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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