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VIDEO EUROPE LTD

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

Company details

STUDIO 3, GROUND FLOOR BATTERSEA STUDIOS, 82 SILVERTHORNE ROAD, LONDON, SW8 3HE

VIDEO EUROPE LTD on the map

Company type: Private Limited Company
Company number: 01097889
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

AZULE LTD
MORTGAGE - Outstanding on 2010.03.11
AZULE LTD
MORTGAGE - Outstanding on 2010.08.20
AZULE LIMITED
MORTGAGE - Outstanding on 2012.01.05
AZULE LIMITED
MORTGAGE - Outstanding on 2012.10.16
AZULE LIMITED
- Outstanding on 2014.01.07
AZULE LIMITED
- Outstanding on 2014.01.07
AZULE LIMITED
- Outstanding on 2014.05.15
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.07.31
SANTANDER ASSET FINANCE PLC
- Outstanding on 2015.05.07
SANTANDER ASSET FINANCE PLC
- Outstanding on 2015.07.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 576511
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REGISTRATION OF A CHARGE / CHARGE CODE 010978890025
Form type: MR01
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010978890024
Form type: MR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.04
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW REID MARNER / 24/09/2014
Form type: CH03
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK GREEN / 29/07/2014
Form type: CH01
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 8 GOLDEN SQUARE, LONDON, W1F 9HY
Form type: AD01
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010978890023
Form type: MR01
Date: 2014.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010978890022
Form type: MR01
Date: 2014.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010978890020
Form type: MR01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010978890021
Form type: MR01
Date: 2014.01.07
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.10.16
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.09.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: MG01
Date: 2012.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN FREDERICK GREEN / 01/03/2012
Form type: CH01
Date: 2012.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.01.05
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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05/04/11 STATEMENT OF CAPITAL GBP 576511
Form type: SH01
Date: 2011.06.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.21
Child documents:
Document type: ANNOTATION
Date: 2011.04.21
Form type: RES01
Document description: ADOPT ARTICLES 05/04/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.10
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MARNER / 02/08/2010
Form type: CH03
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN FREDERICK GREEN / 02/08/2010
Form type: CH01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.06
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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: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.01.22
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AD 17/12/08, GBP SI [email protected]=3326, GBP IC 63185/66511
Form type: 88(2)
Date: 2009.01.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.22
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ALTER ARTICLES 17/12/2008
Form type: RES01
Date: 2009.01.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.23
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GBP NC 150000/144506, 01/09/07
Form type: 122
Date: 2008.12.19
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FORM 169 - AMENDMENT FOR PREVIOUSLY FILED FORM FOR 5494 SHARES
Form type: MISC
Date: 2008.11.21
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MARNER / 01/09/2008
Form type: 288c
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREEN / 01/09/2008
Form type: 288c
Date: 2008.10.24

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Company directors and board members:

MATTHEW REID MARNER (current)
Secretary, 2003.10.31
STUDIO 3, GROUND FLOOR BATTERSEA STUDIOS 82 SILVERTHORNE ROAD , LONDON
SW8 3HE
STEVEN FREDERICK GREEN (current)
Director, PRODUCER, 1988.08.31
STUDIO 3, GROUND FLOOR BATTERSEA STUDIOS 82 SILVERTHORNE ROAD , LONDON
SW8 3HE
MICHAEL NICOLAS GOODMAN (resigned)
Secretary, 1994.10.06 - 2003.10.31
21 BIRKBECK ROAD , BECKENHAM
BR3 4SL, KENT
JOHN DAVID WHATTON (resigned)
Secretary, 1991.10.02 - 1994.10.06
TOLLGATE HOUSE 2 PILGRIMS WAY , GUILDFORD
GU4 8AB, SURREY
KHADIJAH ANISE OSMANI EVANS (resigned)
Director, PRODUCER, 1991.10.02 - 2000.04.03
3 BULLFINCH LANE RIVERHEAD , SEVENOAKS
TN13 2DY, KENT
RICHARD MARK LA MOTTE (resigned)
Director, ENGINEER, 2004.07.27 - 2007.09.01
33 DEANWAY , CHALFONT ST. GILES
HP8 4JR, BUCKINGHAMSHIRE
JOHN DAVID WHATTON (resigned)
Director, PRODUCER, 1991.10.02 - 2000.04.03
OVER THE MOON SNOWDENHAM LINKS ROAD BRAMLEY , GUILDFORD
GU5 0BX, SURREY

Companies near to VIDEO EUROPE LTD

Information about the Private Limited Company VIDEO EUROPE LTD 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: 2016.07.23. Reload the data