VIDEO DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
VIDEO DESIGN LIMITED
COMPANY NUMBER
09370329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
31/12/2014
(10years old)
WEBSITE
video-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK45 3PD
Telephone: 01234924340
TPS: Yes
15-16 Wilstead Industrial Park
Kenneth Way
Wilstead
BEDFORD
MK45 3PD
25-27 Church Street
Rushden
Northamptonshire
NN10 9YU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VIDEO DESIGN LLC | N/A | N/A |
| VIDEO DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Susanna Kate Oakley (929680350) Appointed |
| 06/11/2024 | New Board Member Susanna Oakley (932893418) Appointed |
Credit Risk Overview
Want to learn more about VIDEO DESIGN LIMITED?
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 VIDEO DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDEO DESIGN LIMITED?
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 |
|---|---|---|---|---|
|
22/10/2024 - Present (2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/11/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - 21/01/2015 (0 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIDEO DESIGN LLC | N/A | N/A |
| VIDEO DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Susanna Kate Oakley (929680350) Appointed |
| 06/11/2024 | New Board Member Susanna Oakley (932893418) Appointed |
| 05/11/2024 | New Board Member Timothy Leinster (932889065) Appointed |
| 04/11/2024 | Alex Paul Leinster (916979876) has left the board |
| 25/10/2024 | New Board Member Paul Leinster (920059047) Appointed |
| 03/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 10/01/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | CPV EUROPE INVESTMENTS LLC (920388749) has left the board |
| 05/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member CPV EUROPE INVESTMENTS LLC (920388749) Appointed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Alex Paul Leinster (916979876) Appointed |
| 27/01/2015 | Susanna Kate Oakley (919375835) has left the board |
| 27/01/2015 | Change in Reg. Office |
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