This company is commonly known as Video Europe Ltd. The company was founded 51 years ago and was given the registration number 01097889. The firm's registered office is in LONDON. You can find them at Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | VIDEO EUROPE LTD |
|---|---|---|
| Company Number | : | 01097889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1973 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, SW8 3HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Secretary | 31 October 2003 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 31 August 1988 | Active |
| Studio 3, Ground Floor, Battersea Studios, 82 Silverthorne Road, London, United Kingdom, SW8 3HE | Director | 19 November 2022 | Active |
| 21 Birkbeck Road, Beckenham, BR3 4SL | Secretary | 06 October 1994 | Active |
| Tollgate House 2 Pilgrims Way, Guildford, GU4 8AB | Secretary | - | Active |
| 3 Bullfinch Lane, Riverhead, Sevenoaks, TN13 2DY | Director | - | Active |
| 33 Deanway, Chalfont St. Giles, HP8 4JR | Director | 27 July 2004 | Active |
| Over The Moon Snowdenham Links Road, Bramley, Guildford, GU5 0BX | Director | - | Active |
| Mr Steven Frederick Green | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 3, Ground Floor, Battersea Studios, London, United Kingdom, SW8 3HE |
| Nature of control | : |
|
| Mr Matthew Reid Marner | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 3, Ground Floor, Battersea Studios, London, United Kingdom, SW8 3HE |
| Nature of control | : |
|
| Ocd Holdings Ltd | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, England, SW8 3HE |
| Nature of control | : |
|
| Mrs Natalie Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Mr Steven Frederick Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Studio 3, Ground Floor, Battersea Studios, London, SW8 3HE |
| Nature of control | : |
|
| G & M Video Ltd Pension Scheme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Video Europe Ltd, Studio 3, Battersea Studios, London, United Kingdom, SW8 3HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-18 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
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