Affordable Videos Ltd

Company Registration Number: 04354746

Company registered in England and Wales

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Affordable Videos Ltd is a Private Company Limited by Shares first registered on 17 January 2002. Its current registered address is in Godalming, Surrey.

Registered Address

1 STONEYARD HOUSE
29 ST JOHN'S STREET
GODALMING
SURREY
GU7 3EH

There are 9 companies currently registered at this postcode, including this one.

All companies at GU7 3EH

Registration Data

Company Number

04354746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£0£0£0£0£0£0
Current Assets £0£0£0£8,236£1,239£0£0
of which Cash £0£0£0£18£1,059£0£0
Total Assets £100£0£0£8,236£1,239£0£0
Current Liabilities £0£0£0£0£1,503£0£0
Net Current Assets £0£0£0£8,236£-264£0£0
Total Net Worth £100£-3,237£-2,870£602£-25£0£0

Previous Names

  • RASIL TV LIMITED, active until 24 June 2011

Company Officers

  • MANSELL, Howard Malcolm Avison

    Director

    Appointed on 17 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    1
    Stoneyard House
    29 St John's Street
    Godalming
    Surrey
    GU7 3EH
    United Kingdom

  • MANSELL, Leo Howard

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Cameraman/Video Editor

    Month of birth: February 1984

    1
    Stoneyard House
    29 St John's Street
    Godalming
    Surrey
    GU7 3EH
    United Kingdom

  • MANSELL, Jacqueline Helen

    Secretary

    Appointed on 17 January 2002

    Resigned on 1 July 2011

    Highland Cottage Blackbridge Road
    Woking
    Surrey
    GU22 0DW

  • CHANCERY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2002

    Resigned on 18 February 2002

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • CHANCERY DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 January 2002

    Resigned on 17 January 2002

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CX05N. Transaction: MzE3MjU3MjQ3MGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SH6N9. Transaction: MzE2OTUyODg5MmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEVX4. Transaction: MzE0NTIyODM3MWFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51GZ3QW. Transaction: MzE0MjcyNjkwMGFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408K0G. Transaction: MzEyMDAwOTc0MmFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43HZWXM. Transaction: MzExOTQ5MzQ4OWFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335TK5F. Transaction: MzA5NTg2NjUzM2FkaXF6a2N4.

  8. 22 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32AHZ41. Transaction: MzA5NTAxNjg1MWFkaXF6a2N4.

  9. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242O3YI. Transaction: MzA3NDQzMjg2MmFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232G3HS. Transaction: MzA3MzY2MjcyMGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13SEKZK. Transaction: MzA1MzQzMDA1MWFkaXF6a2N4.

  12. 1 March 2012 Director's details changed for Mr Howard Malcolm Avison Mansell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13SEKPT. Transaction: MzA1MzQzMDAyMmFkaXF6a2N4.

  13. 1 March 2012 Director's details changed for Mr Leo Howard Mansell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13SEKQL. Transaction: MzA1MzQzMDAyNGFkaXF6a2N4.

  14. 29 February 2012 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQOVC. Transaction: MzA1MzMzMzEyMWFkaXF6a2N4.

  15. 24 January 2012 Termination of appointment of Jacqueline Mansell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117GXOQ. Transaction: MzA1MTI4NTAyOGFkaXF6a2N4.

  16. 15 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ADQCTZYF. Transaction: MzA0OTA0NTg5NGFkaXF6a2N4.

  17. 15 December 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADQCQZYC. Transaction: MzA0OTA0NTgwOWFkaXF6a2N4.

  18. 21 October 2011 Current accounting period shortened from 31 March 2011 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X3UKXYKT. Transaction: MzA0NTg3NDc4N2FkaXF6a2N4.

  19. 24 June 2011 Appointment of Mr Leo Howard Mansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X05FKV95. Transaction: MzAzOTM4Mjc3MWFkaXF6a2N4.

  20. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X03B2V9H. Transaction: MzAzOTM3NzIzMGFkaXF6a2N4.

  21. 22 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X3N4ISNO. Transaction: MzAzNDIyMDUxNmFkaXF6a2N4.

  22. 15 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIE9BKS2. Transaction: MzAxNzYxNjgwOWFkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XZZOJI6Q. Transaction: MzAxMTE3NDc1MWFkaXF6a2N4.

  24. 30 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A19D3B2D. Transaction: MjAzNjE0OTcyMmFkaXF6a2N4.

  25. 24 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3JC7NI. Transaction: MjAyNjU2MDM5NGFkaXF6a2N4.

  26. 22 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACX6V3AX. Transaction: MjAxMzg1Nzg4OGFkaXF6a2N4.

  27. 15 July 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE14E1FA. Transaction: MjAwOTA3NjUzM2FkaXF6a2N4.

  28. 31 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0ODk0NWFkaXF6a2N4.

  29. 13 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ4ODM4M2FkaXF6a2N4.

  30. 7 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkwMzc4NGFkaXF6a2N4.

  31. 16 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcwNTU1NmFkaXF6a2N4.

  32. 17 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjU0NDc4OWFkaXF6a2N4.

  33. 31 May 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MzU3OTI1OGFkaXF6a2N4.

  34. 18 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzI1NzAyNWFkaXF6a2N4.

  35. 7 April 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTUxMDEyNWFkaXF6a2N4.

  36. 7 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg1NjMwMGFkaXF6a2N4.

  37. 7 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDgwOTc4MmFkaXF6a2N4.

  38. 16 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODcxMjM0MGFkaXF6a2N4.

  39. 19 June 2002 Ad 17/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk0MjI1NmFkaXF6a2N4.

  40. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU4OTA1OWFkaXF6a2N4.

  41. 7 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA0MTcwNWFkaXF6a2N4.

  42. 7 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQzNDM1MWFkaXF6a2N4.

  43. 7 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE2OTg2MmFkaXF6a2N4.

  44. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2MDUwOGFkaXF6a2N4.

  45. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY1MTkxMWFkaXF6a2N4.

  46. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyODE0MGFkaXF6a2N4.

  47. 17 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTIyMzY4OGFkaXF6a2N4.

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