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CONCORD VIDEO AND FILM COUNCIL LIMITED

Learn more about CONCORD VIDEO AND FILM COUNCIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONCORD VIDEO AND FILM COUNCIL, 22 HINES ROAD, ROSEHILL CENTRE, IPSWICH, SUFFOLK, IP3 9BG

CONCORD VIDEO AND FILM COUNCIL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00815648
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.17
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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04/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR ERIC WALKER
Form type: TM01
Date: 2015.03.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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04/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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04/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.08
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR DIANE SAWYER
Form type: TM01
Date: 2012.03.16
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04/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.07
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.24
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04/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.12
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
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04/03/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALKER / 04/03/2010
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYDIA VULLIAMY / 04/03/2010
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE SAWYER / 04/03/2010
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET ROBINSON / 04/03/2010
Form type: CH01
Date: 2011.03.01
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYDIA VULLIAMY / 13/03/2009
Form type: 288c
Date: 2009.03.16
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ANNUAL RETURN MADE UP TO 04/03/09
Form type: 363a
Date: 2009.03.10
£2.95
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ANNUAL RETURN MADE UP TO 04/03/08
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
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ANNUAL RETURN MADE UP TO 04/03/07
Form type: 363a
Date: 2007.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, 3RD FLOOR,PALLADIUM HOUSE, 1/4 ARGYLL, LONDON, W1F 7LD
Form type: 287
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
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ANNUAL RETURN MADE UP TO 04/03/06
Form type: 363s
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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ANNUAL RETURN MADE UP TO 06/03/05
Form type: 363s
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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ANNUAL RETURN MADE UP TO 06/03/04
Form type: 363s
Date: 2004.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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ANNUAL RETURN MADE UP TO 06/03/03
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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ANNUAL RETURN MADE UP TO 06/03/02
Form type: 363s
Date: 2002.03.20
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/02
Form type: 363(287)
Date: 2002.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
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ANNUAL RETURN MADE UP TO 06/03/01
Form type: 363s
Date: 2001.03.21

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Company directors and board members:

LYDIA VULLIAMY (current)
Secretary, RETIRED, 2006.10.31
DOWNHAM REACH COTTAGE NACTON , IPSWICH
IP10 0LA
DAVE GREGORY (current)
Director, COMPANY DIRECTOR, 1998.03.07
33 CULLINGHAM ROAD , IPSWICH
IP1 2EG, SUFFOLK
JOHN ROBERT RANDALL (current)
Director, ARCHITECT, 2001.03.31
259 BRITANNIA ROAD , IPSWICH
IP4 5HF, SUFFOLK
WENDY MARGARET ROBINSON (current)
Director, RETIRED TEACHER, 2001.03.31
11 FRANKLIN CLOSE , ALDEBURGH
IP15 5JU, SUFFOLK
LYDIA VULLIAMY (current)
Director, RETIRED, 1995.02.18
DOWNHAM REACH COTTAGE NACTON , IPSWICH
IP10 0LA
PAMELA HUGHES (resigned)
Secretary, 1997.11.24 - 2006.05.12
6 CHURCH CRESCENT SPROUGHTON , IPSWICH
IP8 3BJ, SUFFOLK
LYDIA VULLIAMY (resigned)
Secretary, 1992.03.06 - 1997.11.24
DOWNHAM REACH COTTAGE NACTON , IPSWICH
IP10 0LA
GEOFFREY BROGDEN (resigned)
Director, LECTURER, 1992.03.06 - 2001.03.31
23 PINECROFT WAY NEEDHAM MARKET , IPSWICH
IP6 8HB, SUFFOLK
GRACE MABEL CROOKALL GREENING (resigned)
Director, DEVELOPMENT WORKER, 1992.03.06 - 2001.03.31
14 SHAKESPEARE ROAD , BEDFORD
MK40 2EA, BEDFORDSHIRE
IAN HARTLEY (resigned)
Director, CHARITY MANAGER, 1992.03.06 - 1996.03.01
ROSEWOOD COTTAGE 8 DEBENHAM ROAD CROWFIELD , IPSWICH
IP6 9TD, SUFFOLK
PETER LANYON (resigned)
Director, TEACHER, 1992.03.06 - 1994.02.26
25 HILLYFIELDS , WOODBRIDGE
IP12 4DX, SUFFOLK
PETER LEATHERDALE (resigned)
Director, LECTURER, 1994.02.26 - 2001.03.31
30 NEW CHURCH ROAD , COLCHESTER
CO6 3JE, ESSEX
PETER LEATHERDALE (resigned)
Director, PT SUR LECT, 2004.11.24 - 2007.05.09
30 NEW CHURCH ROAD , COLCHESTER
CO6 3JE, ESSEX
DENIS MORRISON (resigned)
Director, RETIRED, 1992.03.06 - 1991.03.23
34 TUDDENHAM ROAD , IPSWICH
IP4 2SL, SUFFOLK
RICHARD MORTON (resigned)
Director, UNIVERSITY PROFESSOR, 1992.03.06 - 2002.02.17
57 TYDRAW ROAD ROATH PARK , CARDIFF
CF2 5HD
DIANE SAWYER (resigned)
Director, LECTURER, 2007.08.13 - 2012.03.06
145 CAVENDISH STREET , IPSWICH
IP3 8BG, SUFOLK
DIANE SAWYER (resigned)
Director, COMPANY DIRECTOR, 1998.03.07 - 2003.02.22
145 CAVENDISH STREET , IPSWICH
IP3 8BG, SUFOLK
ERIC WALKER (resigned)
Director, RETIRED, 1992.03.06 - 2001.03.31
DOWNHAM REACH COTTAGE NACTON , IPSWICH
IP10 0LA, SUFFOLK
ERIC WALKER (resigned)
Director, RETIRED, 2006.03.11 - 2015.03.03
DOWNHAM REACH COTTAGE NACTON , IPSWICH
IP10 0LA, SUFFOLK
IRIS LEATON WEBB (resigned)
Director, TECHNICAL AUTHOR, 2001.03.31 - 2004.11.24
42 MARLBOROUGH ROAD , IPSWICH
IP4 5AX, SUFFOLK
Date 2015.06.30 2014.06.30
Fixed Assets £ 9,517 - 28.94 % £ 13,393
Tangible Fixed Assets £ 9,517 - 28.94 % £ 13,393
Current Assets £ 59,698 - 8.72 % £ 65,400
Tangible Fixed Assets Depreciation £ 110,723 + 3.63 % £ 106,847
Debtors £ 1,730 - 25.81 % £ 2,332
Shareholder Funds £ 19,342 - 11.74 % £ 21,914
Profit Loss Account Reserve £ 19,342 - 11.74 % £ 21,914
Net Assets Liabilities Including Pension Asset Liability £ 19,342 - 11.74 % £ 21,914
Total Assets Less Current Liabilities £ 44,342 - 5.48 % £ 46,914
Net Current Assets Liabilities £ 34,825 + 3.89 % £ 33,521
Creditors Due Within One Year £ 24,873 - 21.98 % £ 31,879
Cash Bank In Hand £ 56,822 - 7.71 % £ 61,568
Stocks Inventory £ 1,146 - 23.6 % £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 120,240 £ 120,240
Other Debtors Due After One Year £ 1,730 - 25.81 % £ 2,332
Creditors Due After One Year £ 25,000 £ 25,000

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CONCORD VIDEO AND FILM COUNCIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data