21st Century Video Limited

Company Registration Number: 04121866

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21st Century Video Limited is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE
11 HIGHDOWN ROAD SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 515 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

04121866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1157205

Registration Start Date

21 December 2007

Registration Expiry Date

20 December 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,731£29,640£17,790£25,773£41,534£65,956
of which Cash £2,184£1,955£6,247£8,449£21,262£26,308
Total Assets £9,731£29,640£17,790£25,773£41,534£65,956
Current Liabilities £24,812£25,099£10,827£23,970£24,701£29,050
Net Current Assets £-15,081£4,541£6,963£1,803£16,833£36,906
Total Net Worth £-33,103£-14,264£-12,255£-8,750£10,198£33,408

Previous Names

  • C21 VIDEO LIMITED, active until 25 January 2008
  • KNIGHTWOOD ASSETS LIMITED, active until 15 November 2006
  • KNIGHTWOOD HOLDING LIMITED, active until 16 February 2001

Company Officers

  • JOHNSON, Sandra

    Secretary

    Appointed on 30 November 2006

     

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV31 1XT
    United Kingdom

  • WOODS, David James

    Director

    Appointed on 8 December 2000

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1956

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV31 1XT
    United Kingdom

  • ROBERTS, Diane Christine

    Secretary

    Appointed on 8 December 2000

    Resigned on 30 November 2006

    11 Kimble Close
    Knightcote
    Southam
    Warwickshire
    CV47 2SJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROBERTS, David

    Director

    Appointed on 8 December 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    11 Kimble Close
    Knightcote
    Southam
    Warwickshire
    CV47 2SJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 11 July 2017 Previous accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6AGD0C9. Transaction: MzE4MDI1Njk4NWFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMLJK. Transaction: MzE2MzI5MjU1M2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKME5F. Transaction: MzE1MjI4NzQzMGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3SRL. Transaction: MzEzNjYxOTE1NmFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNIZKO. Transaction: MzEzMDcyMzU2MGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULPUA. Transaction: MzExMjQ5OTc3MmFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34J60HK. Transaction: MzA5NzA5MDIxNWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO26A. Transaction: MzA4OTk0NzAxNGFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4GX6. Transaction: MzA4NTg0NDY5N2FkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPXWI. Transaction: MzA2ODUwOTEwN2FkaXF6a2N4.

  11. 30 November 2012 Director's details changed for David James Woods on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1MRPXWA. Transaction: MzA2ODUwODg0N2FkaXF6a2N4.

  12. 30 November 2012 Secretary's details changed for Sandra Johnson on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH03. Barcode: X1MRPXW2. Transaction: MzA2ODUwODg0NWFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1Y4O. Transaction: MzA1OTA5MTI1NWFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSSC48. Transaction: MzA0OTU4NzcxMGFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWOQSSKO. Transaction: MzAzNDIwNTMwNmFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XALVIQ50. Transaction: MzAyOTE3OTk4MWFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACFABJAF. Transaction: MzAxMzg3Njk4OGFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XEMNEFO1. Transaction: MzAwNDc2MjM2NmFkaXF6a2N4.

  19. 30 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A52OS8HM. Transaction: MjAyOTM1MTY5M2FkaXF6a2N4.

  20. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95AF5AF. Transaction: MjAxOTEwNTc2NWFkaXF6a2N4.

  21. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZZM4YMZ. Transaction: MjAwMjg2Njc5NmFkaXF6a2N4.

  22. 25 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI2Mzk5NWFkaXF6a2N4.

  23. 10 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MTQ5M2FkaXF6a2N4.

  24. 9 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2ODgzM2FkaXF6a2N4.

  25. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyMjYwNGFkaXF6a2N4.

  26. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5MTE2N2FkaXF6a2N4.

  27. 14 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwMTI2OGFkaXF6a2N4.

  28. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwMTI2N2FkaXF6a2N4.

  29. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwMTI2NmFkaXF6a2N4.

  30. 15 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDYzNDA1M2FkaXF6a2N4.

  31. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMjM4OGFkaXF6a2N4.

  32. 1 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyOTY1M2FkaXF6a2N4.

  33. 6 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE0NzYyNGFkaXF6a2N4.

  34. 9 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2Njc5M2FkaXF6a2N4.

  35. 1 July 2004 Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road, leamington spa warwickshire CV32 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgyODYyNWFkaXF6a2N4.

  36. 29 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkwNzAxNWFkaXF6a2N4.

  37. 17 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NTM1N2FkaXF6a2N4.

  38. 16 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIwMjU4MmFkaXF6a2N4.

  39. 16 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ2MzQyMmFkaXF6a2N4.

  40. 10 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDIyNzY3OGFkaXF6a2N4.

  41. 10 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI0MzQ4N2FkaXF6a2N4.

  42. 17 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1NjQ4OWFkaXF6a2N4.

  43. 16 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA3NTE0MWFkaXF6a2N4.

  44. 2 February 2001 Ad 05/01/01--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUzNDQ0MWFkaXF6a2N4.

  45. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2NzQ2NGFkaXF6a2N4.

  46. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE3NzQ2NWFkaXF6a2N4.

  47. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkxNDA1NGFkaXF6a2N4.

  48. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwODExMGFkaXF6a2N4.

  49. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3NzU5N2FkaXF6a2N4.

  50. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA2NzY3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.214.93 Sun, 24 Sep 2017 22:27:40 +0100