All New Video (UK) Limited

Company Registration Number: 04439502

Company registered in England and Wales

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All New Video (UK) Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in London.

Registered Address

152-160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 10181 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

04439502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £31,401£35,703£0£0£66,837
of which Cash £8,235£11,946£0£0£47,621
Total Assets £31,401£35,703£0£0£66,837
Current Liabilities £3,000£2,875£0£0£55,584
Net Current Assets £28,401£32,828£0£0£11,253
Total Net Worth £28,401£32,828£0£0£17,462

Previous Names

  • ALL NEW VIDEO LTD, active until 31 August 2005
  • ACHMAR ENTERPRISES LIMITED, active until 20 December 2002

Company Officers

  • GELLER, Shmuel

    Director

    Appointed on 31 May 2007

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: January 1948

    35 Ahava Street
    Hod Hasharon
    Israel

  • ATKINS, Helen

    Secretary

    Appointed on 1 July 2002

    Resigned on 10 September 2007

    309 Andover Road
    Newbury
    Berkshire
    RG20 0LN

  • WATT, Karin Frances

    Secretary

    Appointed on 10 September 2007

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Accountant

    Longmead
    Brunton
    Collingbourne Kingston
    Marlborough
    Wiltshire
    SN8 3SE
    England

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 May 2002

    Resigned on 15 October 2002

    4th Floor Palladium House
    1-4 Argyll Street
    London
    W1V 1AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    26
    Church Street
    London
    NW8 8EP

  • ATKINS, David Philip

    Director

    Appointed on 1 July 2002

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Telecoms

    Month of birth: March 1967

    309 Andover Road
    Newbury
    Berkshire
    RG20 0LN

  • FAIRHALL, Christopher Peter

    Director

    Appointed on 1 August 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    626 West Davies Way
    Littleton
    Colorado 80120

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 15 May 2002

    Resigned on 15 October 2002

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDQ2OWFkaXF6a2N4.

  2. 7 June 2016 Registered office address changed from Longmead House Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE to 152-160 City Road London EC1V 2NX on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LUG9F. Transaction: MzE1MDIyMTcwNWFkaXF6a2N4.

  3. 7 June 2016 Termination of appointment of Karin Frances Watt as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X58LUFV5. Transaction: MzE1MDIyMTYzMGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8AS1. Transaction: MzE0OTQ5NTY0NmFkaXF6a2N4.

  5. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FFKVMZ. Transaction: MzEzMDkwNjUyNmFkaXF6a2N4.

  6. 16 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZOO9. Transaction: MzEyMzI3MDgyM2FkaXF6a2N4.

  7. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TG82. Transaction: MzEwODM3NzE2NGFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39AITMP. Transaction: MzEwMTIwMDYzM2FkaXF6a2N4.

  9. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNFM1. Transaction: MzA4NjAzOTQ2M2FkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8N55. Transaction: MzA3ODE3NjYwM2FkaXF6a2N4.

  11. 17 May 2013 Secretary's details changed for Ms Karin Frances Watt on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH03. Barcode: X28J8N4X. Transaction: MzA3ODE3NjQ3M2FkaXF6a2N4.

  12. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7LYH. Transaction: MzA2NTI1OTc3MGFkaXF6a2N4.

  13. 20 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19B33JM. Transaction: MzA1Nzc1NDk5NmFkaXF6a2N4.

  14. 13 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB689XFK. Transaction: MzA0Mzc0MzAxNmFkaXF6a2N4.

  15. 22 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XOQZ8UCO. Transaction: MzAzNzU0MjgwMGFkaXF6a2N4.

  16. 26 January 2011 Registered office address changed from Liberty House New Greenham Park Newbury Berkshire RG19 6HS on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKXW2R47. Transaction: MzAzMTExNjgxM2FkaXF6a2N4.

  17. 13 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A67VULIF. Transaction: MzAxOTQzNzYxNGFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XKJRQK9A. Transaction: MzAxNjE1NzkxNGFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Shmuel Geller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XKJRPK99. Transaction: MzAxNjE1NzQzOGFkaXF6a2N4.

  20. 8 April 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: ANVV1ISY. Transaction: MzAxMzExOTU0OWFkaXF6a2N4.

  21. 1 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AP001IQ8. Transaction: MzAxMjc1MTM0M2FkaXF6a2N4.

  22. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc1MTIzMWFkaXF6a2N4.

  23. 19 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzQxNDMyNmFkaXF6a2N4.

  24. 11 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3WU4BF8. Transaction: MjAzNjk2MjU0OWFkaXF6a2N4.

  25. 15 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVFTAQK. Transaction: MjAzNTAyNjI3NmFkaXF6a2N4.

  26. 1 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJTLU1V8. Transaction: MjAxMDE0MDE0MWFkaXF6a2N4.

  27. 29 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IAO03J. Transaction: MjAwNjE3Mjg3NWFkaXF6a2N4.

  28. 21 May 2008 Appointment terminated director david atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YNSZVQ. Transaction: MjAwNTgwMzY3MWFkaXF6a2N4.

  29. 13 May 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X098XZOY. Transaction: MjAwNTI3NDg4NWFkaXF6a2N4.

  30. 3 April 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0X9YHV. Transaction: MjAwMjU4MTk1N2FkaXF6a2N4.

  31. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM5ODQzNGFkaXF6a2N4.

  32. 22 September 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE2OTcyMGFkaXF6a2N4.

  33. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE3MjA2M2FkaXF6a2N4.

  34. 22 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE3MzI4MGFkaXF6a2N4.

  35. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE2OTc2N2FkaXF6a2N4.

  36. 25 June 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4MTM4NWFkaXF6a2N4.

  37. 12 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0MjIxNGFkaXF6a2N4.

  38. 19 January 2006 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMjA2M2FkaXF6a2N4.

  39. 9 September 2005 Accounting reference date extended from 31/03/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDE1OTA2OWFkaXF6a2N4.

  40. 9 September 2005 Registered office changed on 09/09/05 from: 309 andover road newbury berkshire RG20 0LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYxMjgyMWFkaXF6a2N4.

  41. 31 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzkyNjMzN2FkaXF6a2N4.

  42. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA2NDg2N2FkaXF6a2N4.

  43. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODMyNjAxM2FkaXF6a2N4.

  44. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ1NDA4MGFkaXF6a2N4.

  45. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM5NTAzOGFkaXF6a2N4.

  46. 8 July 2005 Ad 24/05/04--------- £ si [email protected]=6000 £ ic 305000/311000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk5MzY0NGFkaXF6a2N4.

  47. 8 July 2005 Ad 20/01/05--------- £ si [email protected]=70000 £ ic 235000/305000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDE5MzkzM2FkaXF6a2N4.

  48. 8 July 2005 Ad 20/01/05--------- £ si [email protected]=185000 £ ic 50000/235000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDk2MzI0M2FkaXF6a2N4.

  49. 8 July 2005 Nc inc already adjusted 20/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODMwMzU1OWFkaXF6a2N4.

  50. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjEyOTQxMGFkaXF6a2N4.

  51. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ5NjE3MGFkaXF6a2N4.

  52. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg0MzcxM2FkaXF6a2N4.

  53. 8 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcwODIzNWFkaXF6a2N4.

  54. 8 July 2005 Nc inc already adjusted 26/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjUzODc5OWFkaXF6a2N4.

  55. 8 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTcwODY3MmFkaXF6a2N4.

  56. 8 July 2005 Nc inc already adjusted 25/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Mjc1NTAyNWFkaXF6a2N4.

  57. 8 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMwMDU2MGFkaXF6a2N4.

  58. 25 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk5Mzk1N2FkaXF6a2N4.

  59. 25 June 2005 Ad 29/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM4MDkyNWFkaXF6a2N4.

  60. 17 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjE2MDg4M2FkaXF6a2N4.

  61. 9 February 2005 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1Nzk1OWFkaXF6a2N4.

  62. 22 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ1ODQzNGFkaXF6a2N4.

  63. 14 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzY1NTE3OGFkaXF6a2N4.

  64. 27 May 2003 Ad 30/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODkxODQyNGFkaXF6a2N4.

  65. 27 May 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTU4MTU4M2FkaXF6a2N4.

  66. 27 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4NTU1NWFkaXF6a2N4.

  67. 20 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjE2MTU5MmFkaXF6a2N4.

  68. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4NTgwNWFkaXF6a2N4.

  69. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4NTQ5MWFkaXF6a2N4.

  70. 1 November 2002 Ad 15/10/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTMyMzU3OGFkaXF6a2N4.

  71. 1 November 2002 Registered office changed on 01/11/02 from: 40 craven street charing cross london WC2N 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE1MzM0MGFkaXF6a2N4.

  72. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA2ODk4NWFkaXF6a2N4.

  73. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk2ODcwNmFkaXF6a2N4.

  74. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTEzMDkwNWFkaXF6a2N4.

  75. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTEzMDkwNGFkaXF6a2N4.

  76. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODcyMDY1NmFkaXF6a2N4.

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