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PROPER VIDEO LTD

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

This company is commonly known as Proper Video Ltd. The company was founded 4 years ago and was given the registration number 11996450. The firm's registered office is in BURNLEY. You can find them at 20 Chiltern Avenue, , Burnley, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROPER VIDEO LTD
Company Number:11996450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:20 Chiltern Avenue, Burnley, England, BB10 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Landmark, 1 School Lane, Burnley, England, BB11 1UF

Secretary15 May 2019Active
The Landmark, 1 School Lane, Burnley, England, BB11 1UF

Director15 May 2019Active

People with Significant Control

Mr Aidan Leslie Oldroyd
Notified on:15 May 2019
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Suite 10 International House, Springhill Road, Burnley, England, BB11 2LQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Change of name

Certificate change of name company.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Change person secretary company with change date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-09-23Resolution

Resolution.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-15Incorporation

Incorporation company.

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