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NATIONAL VIDEO CORPORATION LIMITED(THE)

Company number 01485193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2024 AA Full accounts made up to 30 September 2023
19 Jun 2024 CH01 Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
13 Jun 2024 TM01 Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
15 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
23 Mar 2023 AA Full accounts made up to 30 September 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
17 Oct 2022 AP01 Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of James Heneage Radice as a director on 30 September 2022
05 Jul 2022 AA Full accounts made up to 24 September 2021
16 Mar 2022 AP01 Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
13 Jul 2021 AA Full accounts made up to 25 September 2020
24 Feb 2021 AP01 Appointment of Ms Sarah Helen Rishi as a director on 31 January 2021
24 Feb 2021 TM01 Termination of appointment of Peter David Breeden as a director on 31 January 2021
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
02 Oct 2020 AA Full accounts made up to 27 September 2019
29 May 2020 AP01 Appointment of Mr Paul Martin Robinson as a director on 27 May 2020
12 May 2020 MR04 Satisfaction of charge 3 in full
12 May 2020 MR04 Satisfaction of charge 4 in full
21 Jan 2020 AP01 Appointment of Mr James Heneage Radice as a director on 17 January 2020
27 Dec 2019 PSC05 Change of details for Warner/Chappell Music Limited as a person with significant control on 1 May 2017
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
19 Jun 2019 AA Full accounts made up to 28 September 2018