4dvideo Limited

Company Registration Number: 06032558

Company registered in England and Wales

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4dvideo Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in Witney, Oxon.

Registered Address

106 ETON CLOSE
COGGES
WITNEY
OXON
OX28 3GB

There are 5 companies currently registered at this postcode, including this one.

All companies at OX28 3GB

Registration Data

Company Number

06032558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18202 - Reproduction of video recording

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,517£8,144£13,554£12,147£13,419£13,023
of which Cash £8,677£1,005£1,671£3,350£1,071£8,571
Total Assets £9,517£8,144£13,554£12,147£13,419£13,023
Current Liabilities £11,993£9,387£13,503£12,086£13,348£13,426
Net Current Assets £-2,476£-1,243£51£61£71£-403
Total Net Worth £19£60£51£61£71£61

Previous Names

No previous names

Company Officers

  • GRAYSTON, Lorraine Elizabeth

    Secretary

    Appointed on 19 December 2006

     

    106 Eton Close
    Cogges
    Witney
    Oxfordshire
    OX28 3GB

  • GRAYSTON, Stephen Paul

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Owner

    Month of birth: October 1960

    106 Eton Close
    Cogges
    Witney
    Oxfordshire
    OX28 3GB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BNRL. Transaction: MzE2NDc3MTQ4MWFkaXF6a2N4.

  2. 29 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: X5C8Y7WI. Transaction: MzE1NDAzNzMxNmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9N0Q. Transaction: MzEzODAxNTg4NmFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ9417. Transaction: MzEyNjk1NDI4OWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXA7M. Transaction: MzExMzk5NzY0M2FkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GABM3F. Transaction: MzEwNzQwNjgzNGFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QDEB. Transaction: MzA5MjQ0MjI4MGFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPH3AP. Transaction: MzA4MzE2NTk0OWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOC2P. Transaction: MzA3MDYyNzEwM2FkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9LTS. Transaction: MzA2NTIyMjM4MWFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2M69. Transaction: MzA1MDU5OTEwMGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVA5X50. Transaction: MzA0MzE4ODQ5NGFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XIJ29QWV. Transaction: MzAzMDYzNzg5N2FkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEDJAN3K. Transaction: MzAyMjk0NjYxM2FkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XYP5GH2O. Transaction: MzAwODIxNzU3OWFkaXF6a2N4.

  16. 29 January 2010 Director's details changed for Stephen Paul Grayston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYP5FH2N. Transaction: MzAwODIxNjk4NGFkaXF6a2N4.

  17. 24 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APJYEBRW. Transaction: MjAzNzgwMzc5NWFkaXF6a2N4.

  18. 25 March 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X130U8GJ. Transaction: MjAyOTAyNjI5NmFkaXF6a2N4.

  19. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1LE306J. Transaction: MjAwNjU5NjA1MmFkaXF6a2N4.

  20. 16 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3MTM3NGFkaXF6a2N4.

  21. 16 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU3ODY1MWFkaXF6a2N4.

  22. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4NDI4N2FkaXF6a2N4.

  23. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ3NzE3OGFkaXF6a2N4.

  24. 15 January 2007 Registered office changed on 15/01/07 from: 106 eton close witney oxfordshire OX28 3GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEwODEzMGFkaXF6a2N4.

  25. 15 January 2007 Ad 19/02/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDkwODc4OGFkaXF6a2N4.

  26. 19 December 2006 Registered office changed on 19/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDAxNjcyOWFkaXF6a2N4.

  27. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAwODg4NmFkaXF6a2N4.

  28. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0MzQ0MWFkaXF6a2N4.

  29. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAwODg4NWFkaXF6a2N4.

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