A19 Film and Video Limited

Company Registration Number: 02084499

Company registered in England and Wales

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A19 Film and Video Limited is a Private Company Limited by Guarantee first registered on 16 December 1986. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

MEDIA19
5 REGENT TERRACE
GATESHEAD
TYNE AND WEAR
NE8 1LU

There are 11 companies currently registered at this postcode, including this one.

All companies at NE8 1LU

Registration Data

Company Number

02084499

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

85520 - Cultural education

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£62,215£0£0
Current Assets £16,067£29,292£49,735£34,708£68,033£117,624£76,472£123,224£82,939£29,173£44,030£51,507
of which Cash £0£4,721£4,786£4,859£4,859£3,908£2,837£42,937£49,442£763£16,344£14,374
Total Assets £16,067£29,292£49,735£34,708£68,033£117,624£76,472£123,224£82,939£91,388£44,030£51,507
Current Liabilities £35,831£35,002£71,363£75,974£80,494£110,385£76,248£94,576£57,236£32,024£52,733£69,533
Net Current Assets £-19,764£-5,710£-21,628£-41,266£-12,461£7,239£224£28,648£25,703£-2,851£-8,703£-18,026
Total Net Worth £-158,924£-117,597£-103,126£-122,946£-56,435£-23,967£-40,414£-44,610£-33,065£59,364£33,520£27,264

Previous Names

No previous names

Company Officers

  • WILLIAMS, Belinda Helen Currer

    Secretary

    Appointed on 1 May 1995

     

    18 Lilac Gardens
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5TL

  • OLDHAM, Nicholas William

    Director

     

    Nationality: British

    Occupation: Director/Cameraman

    Month of birth: July 1957

    18 Lilac Gardens
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5TL

  • WILLIAMS, Belinda Helen Currer

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Producer/Director

    Month of birth: August 1952

    18 Lilac Gardens
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5TL

  • CATMULL, Michael

    Secretary

    Resigned on 30 April 1995

    6a Horsemarket
    Barnard Castle
    County Durham
    DL12 8LZ

  • CATMULL, Michael

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Producer

    Month of birth: August 1947

    6a Horsemarket
    Barnard Castle
    County Durham
    DL12 8LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M59IWZ. Transaction: MzE2NDc1MzI0MmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVK0Y. Transaction: MzE2MzkwMTkzOGFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT237T. Transaction: MzEzODM3MzMwOWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 1 December 2015 no member list [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZCAZF. Transaction: MzEzODk3MTAyNmFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KGCX. Transaction: MzExMzIxODI1NWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 1 December 2014 no member list [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXBLLS. Transaction: MzExMjY4NjY5NGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHV2II. Transaction: MzA5MTEyNzc4NGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJXIND. Transaction: MzA5MDEzMzQ3MGFkaXF6a2N4.

  9. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS2F4I. Transaction: MzA2ODkwOTg2NWFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N210V7. Transaction: MzA2ODgyMzU1M2FkaXF6a2N4.

  11. 5 December 2012 Registered office address changed from C/O Media19 5 Regent Terrace Gateshead Tyne and Wear NE8 1LU England on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N20Z54. Transaction: MzA2ODczNTUyM2FkaXF6a2N4.

  12. 5 December 2012 Registered office address changed from 18 Lilac Gardens, Low Fell Gateshead Tyne and Wear NE9 5TL on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N210UZ. Transaction: MzA2ODczNjAyMmFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG7F6. Transaction: MzA1MDA5MjU4M2FkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH6QWZP7. Transaction: MzA0ODQ4OTc5OWFkaXF6a2N4.

  15. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A36EZPTE. Transaction: MzAyODY5MDkxMWFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X51E0PPV. Transaction: MzAyODI4MTMwNGFkaXF6a2N4.

  17. 22 December 2009 Annual return made up to 1 December 2009 no member list [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJNTUG06. Transaction: MzAwNTQ2OTUxMWFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Mr Nicholas William Oldham on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJNTSG04. Transaction: MzAwNTQ2ODgzM2FkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Belinda Helen Currer Williams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJNTTG05. Transaction: MzAwNTQ2ODgzOWFkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXABEDI1. Transaction: MjA0MTkzNjQwMWFkaXF6a2N4.

  21. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHVGE4RB. Transaction: MjAxNzg4MDA1OGFkaXF6a2N4.

  22. 7 October 2008 Annual return made up to 05/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNY53RD. Transaction: MjAxNDk5MTg2M2FkaXF6a2N4.

  23. 31 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTYzMDY1OWFkaXF6a2N4.

  24. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMzg0N2FkaXF6a2N4.

  25. 29 November 2007 Annual return made up to 05/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4NzcyNmFkaXF6a2N4.

  26. 29 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODg4NzcyNWFkaXF6a2N4.

  27. 29 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODg4NzcyN2FkaXF6a2N4.

  28. 29 November 2007 Registered office changed on 29/11/07 from: 21, foyle street, sunderland. SR1 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg4NzcyNGFkaXF6a2N4.

  29. 17 August 2007 Annual return made up to 05/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMzIyN2FkaXF6a2N4.

  30. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA4ODQ1NmFkaXF6a2N4.

  31. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI2MTE2NWFkaXF6a2N4.

  32. 11 October 2005 Annual return made up to 05/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3MjIxNmFkaXF6a2N4.

  33. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU3MDAwNmFkaXF6a2N4.

  34. 11 October 2004 Annual return made up to 05/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2NTQzMWFkaXF6a2N4.

  35. 10 February 2004 Annual return made up to 22/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxODUzMGFkaXF6a2N4.

  36. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzkxMDE1OGFkaXF6a2N4.

  37. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODg5MTY5M2FkaXF6a2N4.

  38. 27 October 2002 Annual return made up to 22/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4NzY1OWFkaXF6a2N4.

  39. 27 October 2002 Annual return made up to 22/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyMzY0MmFkaXF6a2N4.

  40. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTEzMTY2OGFkaXF6a2N4.

  41. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA5NzM2OWFkaXF6a2N4.

  42. 8 December 2000 Annual return made up to 22/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1NDU1NmFkaXF6a2N4.

  43. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE3NDEyOWFkaXF6a2N4.

  44. 14 December 1999 Annual return made up to 22/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxNTgzNmFkaXF6a2N4.

  45. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM0MzEzMWFkaXF6a2N4.

  46. 17 December 1998 Annual return made up to 11/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyOTcwNmFkaXF6a2N4.

  47. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTc4Njc1MWFkaXF6a2N4.

  48. 21 November 1997 Annual return made up to 22/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4ODAwNWFkaXF6a2N4.

  49. 26 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyNzMwNWFkaXF6a2N4.

  50. 5 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ4MDU4NWFkaXF6a2N4.

  51. 15 October 1996 Annual return made up to 22/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzNzUzNGFkaXF6a2N4.

  52. 16 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTc5ODU4NWFkaXF6a2N4.

  53. 10 October 1995 Annual return made up to 22/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1Nzk0OGFkaXF6a2N4.

  54. 22 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDUyNzI0M2FkaXF6a2N4.

  55. 3 May 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTUxMjUyN2FkaXF6a2N4.

  56. 3 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjc0MDUyMWFkaXF6a2N4.

  57. 10 December 1994 Annual return made up to 22/10/94

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNjQ1M2FkaXF6a2N4.

  58. 14 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjA3MTM1MGFkaXF6a2N4.

  59. 10 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQ0MjgxM2FkaXF6a2N4.

  60. 14 October 1993 Annual return made up to 22/10/93

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwMTA5NGFkaXF6a2N4.

  61. 22 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjgzNTIxM2FkaXF6a2N4.

  62. 28 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDk5NjU5MmFkaXF6a2N4.

  63. 16 October 1992 Annual return made up to 22/10/92

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyNjc1OGFkaXF6a2N4.

  64. 29 October 1991 Annual return made up to 22/10/91

    Category: Annual return. Type: 363a. Transaction: MDE1NTAwODE4MmFkaXF6a2N4.

  65. 1 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTMyNDUyM2FkaXF6a2N4.

  66. 18 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjczODM4OWFkaXF6a2N4.

  67. 28 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDQ3NjIyM2FkaXF6a2N4.

  68. 28 November 1990 Annual return made up to 21/11/90

    Category: Annual return. Type: 363. Transaction: MDA3Mjk4NjY2OWFkaXF6a2N4.

  69. 14 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjkzODQ2OWFkaXF6a2N4.

  70. 16 November 1989 Annual return made up to 07/11/89

    Category: Annual return. Type: 363. Transaction: MDA4ODMxMjk1NGFkaXF6a2N4.

  71. 22 September 1988 Registered office changed on 22/09/88 from: 21, foyle street, sunderland. SR1 1LE

    Category: Address. Type: 287. Transaction: MDA4NzI0ODEyNmFkaXF6a2N4.

  72. 22 September 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTI4MzI3MGFkaXF6a2N4.

  73. 12 August 1988 Registered office changed on 12/08/88 from: suite 5 central buildings west sunniside sunderland tyne & wear SR1 1BA

    Category: Address. Type: 287. Transaction: MDExNjQxMjcyOWFkaXF6a2N4.

  74. 2 August 1988 Annual return made up to 25/07/88

    Category: Annual return. Type: 363. Transaction: MDA4NTM5MzQwMGFkaXF6a2N4.

  75. 2 August 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMTc3NDM0NGFkaXF6a2N4.

  76. 26 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTc3MjM1OGFkaXF6a2N4.

  77. 10 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTU4MDg2MWFkaXF6a2N4.

  78. 29 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjE3Mjc4OGFkaXF6a2N4.

  79. 29 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjk4MzU2MmFkaXF6a2N4.

  80. 21 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDc5NjA2OGFkaXF6a2N4.

  81. 17 December 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTU1NDAxNGFkaXF6a2N4.

  82. 13 March 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMTcxMjA5OGFkaXF6a2N4.

  83. 16 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0Nzg4MTU1NWFkaXF6a2N4.

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