X L VIDEO LIMITED

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

This company is commonly known as X L Video Limited. The company was founded 24 years ago and was given the registration number 03905302. The firm's registered office is in BIRMINGHAM. You can find them at Cofton Centre, Groveley Lane, Birmingham, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name	:	X L VIDEO LIMITED
Company Number	:	03905302
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	90020 - Support activities to performing arts

Office Address & Contact

Registered Address	:	Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT	Director	03 June 2015	Active
539, Temple Hill Road, New Windsor, United States, NY 12553	Director	03 June 2015	Active
The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT	Director	03 June 2015	Active
2 Eastman Way, Hemel Hempstead, Herts, HP2 7DU	Secretary	15 December 2011	Active
128 Squirrels Heath Lane, Hornchurch, RM11 2DY	Secretary	12 January 2000	Active
123 Hempstead Road, Kings Langley, WD4 8AJ	Secretary	27 October 2004	Active
New City House 71 Rivington Street, London, EC2A 3AY	Corporate Secretary	12 January 2000	Active
36 Chiltern Road, Wingrave, Aylesbury, HP22 4QQ	Director	01 July 2002	Active
The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT	Director	05 June 2015	Active
Guido Gezellelaah 115, Roeselare 8800, Belgium, FOREIGN	Director	12 January 2000	Active
49, Ashfield Rd, London, W3 7JF	Director	01 July 2002	Active
63, Langdale Road, Dunstable, England, LU6 3BX	Director	01 December 2010	Active
76 Victoria Avenue, Uxbridge, UB10 9AJ	Director	01 September 2004	Active
11 St Mays Court, West Street, Dunstable, LU6 1SQ	Director	01 April 2005	Active
2, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DU	Director	01 January 2014	Active
2114 Mckinley Av, Berkeley 94703, California Us,	Director	12 January 2000	Active
128 Squirrels Heath Lane, Hornchurch, RM11 2DY	Director	12 January 2000	Active
13, Lattimore Road, St. Albans, AL1 3XL	Director	01 July 2008	Active
1 Brunel Close, Stourport On Severn, DY13 8AW	Director	03 November 2008	Active
22 The Street, Capel, Dorking, RH5 5LE	Director	01 February 2005	Active
The Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT	Director	11 June 2015	Active
2 Eastman Way, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DU	Director	07 January 2016	Active
7, Langley Hill, Kings Langley, England, WD4 9HA	Director	13 March 2000	Active
4 Woodside Close, Chalfont St Peter, Gerrards Cross, SL9 9TA	Director	01 September 2004	Active
2 Eastman Way, Hemel Hempstead, Herts, HP2 7DU	Director	01 January 2014	Active
New City House 71 Rivington Street, London, EC2A 3AY	Corporate Director	12 January 2000	Active

People with Significant Control

Mr Richard Mark Williams
Notified on	:	12 January 2017
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	England
Address	:	Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT
Nature of control	:	Significant influence or control

Mr Gary Glen Boyd
Notified on	:	12 January 2017
Status	:	Active
Date of birth	:	March 1965
Nationality	:	Canadian
Country of residence	:	England
Address	:	Cofton Centre, Groveley Lane, Birmingham, England, B31 4PT
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-06	Gazette	Gazette dissolved compulsory.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-12	Accounts	Accounts with accounts type full.	Download
2019-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-04	Accounts	Accounts with accounts type small.	Download
2018-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-27	Accounts	Accounts with accounts type full.	Download
2017-06-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-06-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-06-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-03-22	Confirmation statement	Confirmation statement with updates.	Download
2016-11-07	Accounts	Accounts with accounts type full.	Download
2016-09-29	Officers	Termination director company with name termination date.	Download
2016-09-29	Officers	Termination director company with name termination date.	Download
2016-09-29	Accounts	Change account reference date company previous shortened.	Download
2016-09-21	Officers	Termination director company with name termination date.	Download
2016-09-21	Officers	Termination director company with name termination date.	Download
2016-05-10	Incorporation	Memorandum articles.	Download
2016-05-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2016-04-27	Resolution	Resolution.	Download
2016-04-20	Auditors	Auditors resignation company.	Download
2016-03-09	Mortgage	Mortgage satisfy charge full.	Download
2016-03-08	Mortgage	Mortgage satisfy charge full.	Download
2016-02-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download