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VIDOX VIDEO PRODUCTIONS LIMITED

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

Company details

16 SELWYN DRIVE, BROADSTAIRS, KENT, CT10 2SW

VIDOX VIDEO PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01101078
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.12

List of company documents:

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Find out more information about VIDOX VIDEO PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to VIDOX VIDEO PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCLEOD / 01/11/2014
Form type: CH03
Date: 2014.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLEOD / 01/11/2014
Form type: CH01
Date: 2014.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, WATERLOO HOUSE 52 PLAINS OF WATERLOO, RAMSGATE, KENT, CT11 8JE
Form type: AD01
Date: 2014.12.19
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, UNIT 1B DANE JOHN WORKS, GORDON, ROAD, CANTERBURY, KENT, CT1 3PP
Form type: AD01
Date: 2011.12.21
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 139A TANKERTON ROAD, WHITSTABLE, KENT, CT5 2AW
Form type: 287
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19

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Company directors and board members:

JOHN MCLEOD (current)
Secretary, VT EDITOR, 2005.02.21
16 SELWYN DRIVE , BROADSTAIRS
CT10 2SW, KENT
ENGLAND
JOHN MCLEOD (current)
Director, VIDEO TECHNICIAN, 1991.10.31
16 SELWYN DRIVE , BROADSTAIRS
CT10 2SW, KENT
ENGLAND
LUCY JANE MCLEOD (current)
Director, TEACHER, 2005.02.21
52 PLAINS OF WATERLOO , RAMSGATE
CT11 8JE, KENT
MARY BEKES (resigned)
Secretary, 1991.10.31 - 2005.02.21
10 HERTFORD HOUSE BEACON ROAD , HERNE BAY
CT6 6DQ, KENT
DOMINIC STEVEN BEKES (resigned)
Director, LIGHTING TECHNICIAN, 1991.10.31 - 1997.08.28
73 OLD BRIDGE ROAD , WHITSTABLE
CT5 1RB, KENT
GEORGE BEKES (resigned)
Director, WRITER/DIRECTOR, 1999.04.01 - 2005.02.21
10 HERTFORD HOUSE BEACON ROAD , HERNE BAY
CT6 6DQ, KENT
MARY BEKES (resigned)
Director, SECRETARY, 1991.10.31 - 2005.02.21
10 HERTFORD HOUSE BEACON ROAD , HERNE BAY
CT6 6DQ, KENT
STEPHEN CHARLES BOND (resigned)
Director, PRODUCER OF TRAINING MATERIALS, 1991.10.31 - 2005.02.28
FLAT 45 HALLAM COURT 77 HALLAM STREET , LONDON
W1W 5HB
Date 2013.03.31
Tangible Fixed Assets £ 6,787
Current Assets £ 46,698
Tangible Fixed Assets Depreciation £ 151,915
Debtors £ 16,475
Shareholder Funds £ 47,367
Profit Loss Account Reserve £ 47,267
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 47,367
Net Current Assets Liabilities £ 40,580
Creditors Due Within One Year £ 6,118
Cash Bank In Hand £ 29,526
Stocks Inventory £ 697
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,298
Tangible Fixed Assets Cost Or Valuation £ 157,979
Tangible Fixed Assets Depreciation Charged In Period £ 2,021

Companies near to VIDOX VIDEO PRODUCTIONS ltd.

Information about the Private Limited Company VIDOX VIDEO PRODUCTIONS 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: 2016.07.24. Reload the data