VIDEO DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Video Design Limited. The company was founded 10 years ago and was given the registration number 09370329. The firm's registered office is in RUSHDEN. You can find them at 25-27 Church Street, , Rushden, . This company's SIC code is 90020 - Support activities to performing arts.
Company Information
| Name | : | VIDEO DESIGN LIMITED |
|---|
| Company Number | : | 09370329 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 December 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 90020 - Support activities to performing arts
|
|---|
Office Address & Contact
| Registered Address | : | 25-27 Church Street, Rushden, England, NN10 9YU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15-16, Wilstead Industrial Park, Kenneth Way, Bedford, England, MK45 3PD | Director | 21 January 2015 | Active |
| 1st Floor 71a, High Street, Rushden, England, NN10 0QE | Director | 31 December 2014 | Active |
| Aylesbury House, Aylesbury Street, London, England, EC1R 0DB | Corporate Director | 23 December 2015 | Active |
People with Significant Control
| Video Design Llc |
| Notified on | : | 28 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15 - 16, Kenneth Way, Bedford, England, MK45 3PD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Cpv Europe Investments Llc |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Aylesbury House, Aylesbury Street, London, England, EC1R 0DB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Alexander Paul Leinster |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15-16, Wilstead Industrial Park, Bedford, England, MK45 3PD |
|---|
| 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)