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THE VIDEO NEWS FACTORY LTD

Company number 07321906

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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)
14 Aug 2018 AP01 Appointment of Mrs Susan Allard as a director on 14 August 2018
31 Jul 2018 PSC01 Notification of Jean-Pierre Raymond Allard as a person with significant control on 10 July 2016
31 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 December 2016
06 Nov 2017 PSC01 Notification of Jean-Pierre Raymond Allard as a person with significant control on 10 July 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 Aug 2017 CH01 Director's details changed for Mr Alexander Burton on 19 August 2017
21 Aug 2017 TM01 Termination of appointment of Hannah Louise Hobbs as a director on 21 August 2017
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
01 Aug 2017 TM01 Termination of appointment of Susan Allard as a director on 20 July 2017
09 May 2017 AP01 Appointment of Mrs Hannah Louise Hobbs as a director on 5 May 2017
11 Oct 2016 AP01 Appointment of Mr Alexander Burton as a director on 26 September 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
05 Apr 2016 TM01 Termination of appointment of Brian Arthur Robert White as a director on 1 April 2016
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
30 Sep 2015 AP01 Appointment of Mr Brian Arthur Robert White as a director on 30 September 2015
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
29 Sep 2015 AD01 Registered office address changed from 51 Burners Lane Milton Keynes Buckinghamshire MK11 3HD England to 51 Burners Lane South Kiln Farm Milton Keynes Buckinghamshire MK11 3HD on 29 September 2015
19 Sep 2015 AD01 Registered office address changed from 200 Silbury Boulevard Milton Keynes MK9 1LT to 51 Burners Lane Milton Keynes Buckinghamshire MK11 3HD on 19 September 2015
20 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1
16 Aug 2014 CH01 Director's details changed for Mrs Susan Jean Allard on 16 August 2014
15 Apr 2014 AP01 Appointment of Mrs Susan Jean Allard as a director