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VIDEO ARTS LIMITED

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

Company details

TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE

VIDEO ARTS LIMITED on the map

Company type: Private Limited Company
Company number: 01007689
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.13
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59132 - Video distribution activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

DERWENT VALLEY LONDON LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.08.02
DERWENT VALLEY LONDON LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.08.02
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - Outstanding on 2011.07.08
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
- Outstanding on 2015.05.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.17
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 650
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010076890012
Form type: MR01
Date: 2015.05.15
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.28
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DIRECTOR APPOINTED MS JENNIFER ROBERTS
Form type: AP01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.08
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGANS
Form type: TM01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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VARIOUS AGREEMENTS 22/06/2011
Form type: RES13
Date: 2011.07.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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SECRETARY APPOINTED MS SARA BOND
Form type: AP03
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER ROBERTS
Form type: TM02
Date: 2010.01.20
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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SECRETARY APPOINTED MS JENNIFER ROBERTS
Form type: AP03
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY JULIE GRIFFITHS JONES
Form type: TM02
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE SA15 3YE
Form type: 287
Date: 2008.01.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 6-7 SAINT CROSS STREET, LONDON, EC1N 8UA
Form type: 287
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02

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Company directors and board members:

SARA BOND (current)
Secretary, 2010.01.20
TINOPOLIS CENTRE, PARK STREET LLANELLI , CARMARTHENSHIRE
SA15 3YE
MARTIN ADDISON (current)
Director, 2000.11.22
9 CHERRYWOOD LANE , MORDEN
SM4 4HU, SURREY
OWEN GRIFFITH RONALD JONES (current)
Director, COMPANY DIRECTOR, 2007.05.03
COED FARM LLANDYFAELOG , CARMARTHEN
SA17 5TP, CARMARTHENSHIRE
WILLIAM ARWEL REES (current)
Director, COMPANY DIRECTOR, 2007.05.03
WOODLANDS OLD MONMOUTH ROAD , ABERGAVENNY
NP7 8BU, GWENT
JENNIFER ROBERTS (current)
Director, 2014.01.15
TINOPOLIS CENTRE, PARK STREET LLANELLI , CARMARTHENSHIRE
SA15 3YE
ANTHONY JOHN BARRITT (resigned)
Secretary, DIRECTOR, 2000.01.17 - 2003.01.31
51 HILLTOP , LOUGHTON
IG10 1PX, ESSEX
JOHN LESLIE CHRISTMAS (resigned)
Secretary, 1993.04.09 - 1993.08.31
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
RICHARD GILBERT (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.02.28 - 2004.04.07
312 OLD FARM AVENUE , SIDCUP
DA15 8AR, KENT
JULIE GRIFFITHS JONES (resigned)
Secretary, 2007.05.03 - 2009.12.01
TREM BYR FOUR WINDS LANE , PENALLY
SA70 7PB, DYFED
MOORCROFTS LLP (resigned)
Secretary, 2004.04.07 - 2006.03.16
JAMES HOUSE MERE PARK DEDMERE ROAD , MARLOW
SL7 1FJ, BUCKINGHAMSHIRE
MOORCROFTS LLP (resigned)
Secretary, 2006.03.16 - 2007.05.03
JAMES HOUSE MERE PARK DEDMERE ROAD , MARLOW
SL7 1FJ, BUCKINGHAMSHIRE
THOMAS TURNER PARKINSON (resigned)
Secretary, 1993.08.31 - 2000.01.17
8 TWYFORD CRESCENT ACTON , LONDON
W3 9PP
JENNIFER ROBERTS (resigned)
Secretary, 2009.12.01 - 2010.01.20
TINOPOLIS CENTRE, PARK STREET LLANELLI , CARMARTHENSHIRE
SA15 3YE
JOANNA WILSHER (resigned)
Secretary, 1992.12.12 - 1993.04.09
73 BEDFORD AVENUE , BARNET
EN5 2ES, HERTFORDSHIRE
TESSA ELIZABETH BARNES (resigned)
Director, 2000.02.17 - 2001.12.21
16 BEARFIELD ROAD , KINGSTON UPON THAMES
KT2 5ET, SURREY
ANTHONY JOHN BARRITT (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.12.22 - 2003.01.31
51 HILLTOP , LOUGHTON
IG10 1PX, ESSEX
JOHN DOWNING BURGESS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.12 - 1996.01.23
12 ENNISMORE GARDENS , LONDON
SW7 1AA
JOHN LESLIE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.12 - 1999.12.22
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
RICHARD ANTHONY DESPARD (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.12.04
1ST FLOOR KNOWSLEY HOUSE 176 SLOANE STREET , LONDON
SW1X 9QG
KIRSTIE DONNELLY (resigned)
Director, SOLUTIONS DIRECTOR, 2002.12.19 - 2003.07.31
FLAT 13B FROME STREET , ISLINGTON
N1 8PB, LONDON
CHRISTOPHER JOHN GARNER SMITH (resigned)
Director, 2005.01.06 - 2005.11.25
67 KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
RICHARD HOWARD GERLACH (resigned)
Director, FINANCIAL DIRECTOR, 2000.05.12 - 2003.01.31
48 HIGH STREET SHARNBROOK , BEDFORD
MK44 1PF, BEDFORDSHIRE
RICHARD CHARLES DUTTON HARMAN (resigned)
Director, PUBLISHER, 1996.01.29 - 1999.12.22
22 THURLOW ROAD HAMPSTEAD , LONDON
NW3 5PP
GARNET JAMES HINDS (resigned)
Director, SALES DIRECTOR, 1999.12.22 - 2001.12.21
MELODIES 36A KINGSFIELD ROAD , WATFORD
WD1 4PS, HERTFORDSHIRE
MANJEET KHAIRA (resigned)
Director, 2001.11.01 - 2003.09.05
26 MIDGLEY DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2TW, WEST MIDLANDS
JOHN GAVIN LOWE (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2001.08.13
21 PORTSMOUTH WOOD CLOSE , LINFIELD
RH16 2DQ, WEST SUSSEX
ERIC MOLYNEUX (resigned)
Director, MANAGER, 2001.05.31 - 2002.04.30
WYCHWOOD PLOUGH ROAD, TIBBERTON , DROITWICH
WR9 7NN, WORCESTERSHIRE
RICHARD ALAN LLOYD MORGANS (resigned)
Director, COMPANY DIRECTOR, 2007.05.03 - 2013.07.19
11 FFYNONE DRIVE , SWANSEA
SA1 6DB, WEST GLAMORGAN
THOMAS TURNER PARKINSON (resigned)
Director, SOLICITOR, 1998.01.01 - 1999.12.22
8 TWYFORD CRESCENT ACTON , LONDON
W3 9PP
PETER JOHN RYDING (resigned)
Director, 2003.04.03 - 2007.05.03
CUDDY THORNE COW POOL BERRICK SALOME , WALLINGFORD
OX10 6JJ, OXFORDSHIRE
CHRISTINA EILEEN TIETJEN (resigned)
Director, MANAGING DIRECTOR, 1992.12.12 - 1998.08.07
15 LONSDALE ROAD BARNES , LONDON
SW13 9ED
MARGARET TREE (resigned)
Director, MANAGING DIRECTOR, 1992.12.12 - 1999.08.31
FLAT 1 20 ARUNDEL GARDENS , LONDON
W11 2LA
RICHARD BRIAN WILLIAMS (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1999.12.22 - 2001.12.21
APPIN COTTAGE 50 THE DRIVE , WALLINGTON
SM6 9NF, SURREY

Companies near to VIDEO ARTS ltd.

Information about the Private Limited Company VIDEO ARTS 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: 2016.07.19. Reload the data