NATIONAL VIDEO CORPORATION LIMITED(THE)
Active - Accounts Filed
General Information
NAME
NATIONAL VIDEO CORPORATION LIMITED(THE)
COMPANY NUMBER
01485193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
13/03/1980
(44 years and 8 months old)
WEBSITE
http://warnerchappell.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/03/1980
05/08/1985
COVENT GARDEN VIDEO PRODUCTIONS LIMITED
LONDON
EC4N 6AF
3rd Floor
35-38 Portman Square
London
W1H 6LR
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER CHAPPELL MUSIC LIMITED | Active - Accounts Filed | View Report |
| NATIONAL VIDEO CORPORATION LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL VIDEO CORPORATION LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL VIDEO CORPORATION LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL VIDEO CORPORATION LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
28/11/1991 - 28/09/2001 (9 years and 10 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
28/11/1991 - 07/12/1997 (6years) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Rupert Grafton Lougee (919209251) Appointed |
| 26/02/2021 | New Board Member Sarah Helen Rishi (926554124) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Paul Martin Robinson (910198836) Appointed |
| 10/06/2020 | Paul Martin Robinson (927018021) has left the board |
| 02/06/2020 | New Board Member Paul Martin Robinson (927018021) Appointed |
| 23/01/2020 | New Board Member James Heneage Radice (906775946) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 23/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 31/03/2017 | Conrad Grant Spencer Withey (913161958) has left the board |
| 12/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/02/2015 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 26/02/2015 | New Board Member Peter David Breeden (919527851) Appointed |
| 28/12/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 29/04/2014 | Jonathan Peter Cross (908076021) has left the board |
| 07/12/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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