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THE VIDEO NEWS FACTORY LTD

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

This company is commonly known as The Video News Factory Ltd. The company was founded 14 years ago and was given the registration number 07321906. The firm's registered office is in MILTON KEYNES. You can find them at 51 Burners Lane South, Kiln Farm, Milton Keynes, Buckinghamshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE VIDEO NEWS FACTORY LTD
Company Number:07321906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:51 Burners Lane South, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Avebury Boulevard, Milton Keynes, England, MK9 1FH

Director21 July 2010Active
100, Avebury Boulevard, Avebury Boulevard, Milton Keynes, England, MK9 1FH

Director14 August 2018Active
95a, Marlborough Road, London, England, N22 8NL

Secretary09 December 2012Active
Hurst Barn, Hurst, Petersfield, England, GU31 5RF

Secretary20 December 2011Active
200, Silbury Boulevard, Milton Keynes, England, MK9 1LT

Director05 April 2014Active
51, Burners Lane South, Kiln Farm, Milton Keynes, England, MK11 3HD

Director26 September 2016Active
51, Burners Lane South, Kiln Farm, Milton Keynes, England, MK11 3HD

Director05 May 2017Active
51, Burners Lane South, Kiln Farm, Milton Keynes, England, MK11 3HD

Director19 May 2019Active
51, Burners Lane, Kiln Farm, Milton Keynes, England, MK11 3HA

Director30 September 2015Active

People with Significant Control

Jean-Pierre Raymond Allard
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:51, Burners Lane, Milton Keynes, England, MK11 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Jean-Pierre Raymond Allard
Notified on:20 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jean-Pierre Raymond Allard
Notified on:10 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean-Pierre Raymond Allard
Notified on:10 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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