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EXTRA VIDEO LIMITED - 36 Crown Rise, Watford, WD25 0NE, United Kingdom
Company Information
- Company registration number
- 02925675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Crown Rise
- Watford
- WD25 0NE 36 Crown Rise, Watford, WD25 0NE UK
Management
- Managing Directors
- DI PAOLA, Stefano Roberto Sergio
- HAYWARD, Catherine Jo Anne
- WEBSTER, Tina
- Company secretaries
- HAYWARD, Catherine Jo Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-04
- Age Of Company 1994-05-04 30 years
- SIC/NACE
- 46431
Ownership
- Beneficial Owners
- Extra Video Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIDALL PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-05-18
- Last Date: 2019-05-04
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EXTRA VIDEO LIMITED Company Description
- EXTRA VIDEO LIMITED is a ltd registered in United Kingdom with the Company reg no 02925675. Its current trading status is "live". It was registered 1994-05-04. It was previously called GRIDALL PROJECTS LIMITED. It has declared SIC or NACE codes as "46431". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 36 Crown Rise .
Get EXTRA VIDEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extra Video Limited - 36 Crown Rise, Watford, WD25 0NE, United Kingdom
- 1994-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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change-person-secretary-company-with-change-date (2013-09-23) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-11) - AD02
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move-registers-to-sail-company (2010-06-11) - AD03
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-02) - AA
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legacy (2009-06-12) - 363a
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legacy (2009-06-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-small (2008-02-20) - AA
keyboard_arrow_right 2007
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-04-19) - 155(6)a
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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resolution (2006-03-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-12-12) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-05-30) - 288c
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resolution (2006-05-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-05-06) - 363s
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-07-20) - 155(6)a
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legacy (2005-07-20) - 288b
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resolution (2005-08-03) - RESOLUTIONS
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accounts-amended-with-made-up-date (2005-02-03) - AAMD
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legacy (2005-12-28) - 288a
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legacy (2005-08-03) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-17) - AA
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-17) - 123
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resolution (2003-11-17) - RESOLUTIONS
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legacy (2003-10-23) - 395
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accounts-with-accounts-type-small (2003-10-17) - AA
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legacy (2003-05-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-12) - AA
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legacy (2002-05-14) - 363s
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legacy (2002-10-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-small (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-small (2000-04-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 287
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-small (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363s
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legacy (1998-05-20) - 288b
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accounts-with-accounts-type-small (1998-05-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-03-02) - AA
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legacy (1996-02-23) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-07-05) - 363s
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legacy (1995-01-23) - 224
keyboard_arrow_right 1994
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legacy (1994-12-07) - 288
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memorandum-articles (1994-06-12) - MEM/ARTS
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certificate-change-of-name-company (1994-06-06) - CERTNM
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legacy (1994-06-06) - 288
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legacy (1994-06-06) - 287
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incorporation-company (1994-05-04) - NEWINC