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PROFESSIONAL DVD SERVICES LIMITED

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

This company is commonly known as Professional Dvd Services Limited. The company was founded 23 years ago and was given the registration number 04095912. The firm's registered office is in WEST MIDLANDS. You can find them at 126 Lichfield Road, Sutton Coldfield, West Midlands, . This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:PROFESSIONAL DVD SERVICES LIMITED
Company Number:04095912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording

Office Address & Contact

Registered Address:126 Lichfield Road, Sutton Coldfield, West Midlands, B74 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Lichfield Road, Sutton Coldfield, B74 2TA

Secretary25 October 2000Active
126 Lichfield Road, Sutton Coldfield, B74 2TA

Director25 October 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 October 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 October 2000Active

People with Significant Control

Mr Ewan Forbes Mackey
Notified on:18 May 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:126 Lichfield Road, West Midlands, B74 2TA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type unaudited abridged.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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