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Video Europe Ltd, London

Video Europe Ltd is a private limited company. Registered at Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London SW8 3HE, the above-mentioned 51 years old business was incorporated on 1973-02-22 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
2 directors can be found in this enterprise: Matthew M. (appointed on 19 November 2022), Steven G. (appointed on 31 August 1988). Moving to the secretaries (1 in total), we can name: Matthew M. (appointed on 31 October 2003).
About
Name: Video Europe Ltd
Number: 01097889
Incorporation date: 1973-02-22
End of financial year: 30 April
 
Address: Studio 3, Ground Floor Battersea Studios
82 Silverthorne Road
London
SW8 3HE
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company staff
People with significant control
Matthew M.
1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven G.
1 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
G & M Video Ltd Pension Scheme
6 April 2016
Address C/O Video Europe Ltd Studio 3, Battersea Studios, 82 Silverthorne Road, London, SW8 3HE, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 7585556
Nature of control: 75,01-100% shares
Ocd Holdings Ltd
30 April 2021 - 30 April 2021
Address Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road, London, SW8 3HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13299504
Nature of control: 50,01-75% shares
50,01-75% voting rights
Steven G.
6 April 2016 - 30 April 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Natalie G.
6 April 2016 - 30 April 2021
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 2,317,509 2,318,967 2,790,620 3,634,239 2,602,452 3,642,620 5,654,720 4,813,062
Total Assets Less Current Liabilities 9,749,125 8,687,047 11,205,783 12,446,733 13,485,227 18,050,662 15,608,165 13,558,536
Fixed Assets 14,012,227 13,414,869 16,045,197 14,753,244 17,847,502 22,020,675 17,037,418 14,278,632

The date for Video Europe Ltd confirmation statement filing is 2024-11-01. The latest one was filed on 2023-10-18. The date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up to 30 April 2023.

6 persons of significant control are reported in the official register, namely: Matthew M. who has 1/2 or less of shares, 1/2 or less of voting rights. Steven G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. G & M Video Ltd Pension Scheme has over 3/4 of shares. The corporate PSC is located at Studio 3, Battersea Studios, 82 Silverthorne Road, SW8 3HE London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 28th, September 2023 | accounts 		Free Download (13 pages)

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