Adaptive Video Products (UK) Limited

Company Registration Number: 07710149

Company registered in England and Wales

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Adaptive Video Products (UK) Limited is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in London.

Registered Address

CHILD & CHILD LIMITED
4 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7HJ

There are 117 companies currently registered at this postcode, including this one.

All companies at SW1X 7HJ

Registration Data

Company Number

07710149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £277,310£206,098£44,492£120,954
of which Cash £5,118£13,501£470£56,075
Total Assets £277,310£206,098£44,492£120,954
Current Liabilities £12,435£15,280£74,028£94,523
Net Current Assets £264,875£190,818£-29,536£26,431
Total Net Worth £131,635£62,070£-150,661£-96,744

Previous Names

No previous names

Company Officers

  • CHILD & CHILD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2017

     

    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • BELCHER, Christopher

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    112
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH
    United Kingdom

  • CLYDE, Robert Dalgleish

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1952

    CHILD & CHILD LIMITED
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • COLLIER, Richard John Millard

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1945

    CHILD & CHILD LIMITED
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • DIPUMA, Thomas Carl

    Director

    Appointed on 19 June 2012

     

    Nationality: American

    Occupation: Business Consultant

    Month of birth: September 1946

    CHILD & CHILD LIMITED
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • KNISKERN, Robert Jay

    Director

    Appointed on 19 June 2012

     

    Nationality: American

    Occupation: President Of Engineering Firm

    Month of birth: March 1955

    CHILD & CHILD LIMITED
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • SKILLICORN, Thomas Daniel

    Director

    Appointed on 19 June 2012

     

    Nationality: American

    Occupation: Vice President Finance

    Month of birth: December 1944

    CHILD & CHILD LIMITED
    4
    Grosvenor Place
    London
    SW1X 7HJ
    England

  • PUXON MURRAY LLP

    Corporate Secretary

    Appointed on 1 November 2012

    Resigned on 25 January 2017

    80 Coleman Street
    Coleman Street
    London
    EC2R 5BJ
    England

  • PUXON, Paul Benedict

    Director

    Appointed on 19 July 2011

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    PUXON MURRAY LLP
    One
    Royal Exchange Avenue
    London
    EC3V 3LT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Appointment of Child & Child Secretaries Limited as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP04. Barcode: X5YW4XSH. Transaction: MzE2NzQzOTQxMGFkaXF6a2N4.

  2. 25 January 2017 Termination of appointment of Puxon Murray Llp as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM02. Barcode: X5YW4X8G. Transaction: MzE2NzQzOTI2N2FkaXF6a2N4.

  3. 12 October 2016 Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHAR1U. Transaction: MzE1OTUyNTMyMWFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5J4H. Transaction: MzE1ODUzNDAyOWFkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L6QG. Transaction: MzE1MzgxMjczNGFkaXF6a2N4.

  6. 30 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: X4H15HOP. Transaction: MzEzMjA3NTMyOWFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HTD5. Transaction: MzEyNzM4Mjk5M2FkaXF6a2N4.

  8. 20 July 2015 Secretary's details changed for Puxon Murray Llp on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH04. Barcode: X4C1HTCX. Transaction: MzEyNzM4MjkzMGFkaXF6a2N4.

  9. 30 June 2015 Registered office address changed from One King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANYH4P. Transaction: MzEyNjEzNTkzOWFkaXF6a2N4.

  10. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC4XLT. Transaction: MzEwNDg1MTAxOWFkaXF6a2N4.

  11. 24 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT4E2. Transaction: MzEwNDM0NjYyMGFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAW14. Transaction: MzA4MjM5OTg2NGFkaXF6a2N4.

  13. 30 July 2013 Secretary's details changed for Puxon Murray Llp on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH04. Barcode: X2DPAW0W. Transaction: MzA4MjM5OTYzM2FkaXF6a2N4.

  14. 30 July 2013 Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPAW0O. Transaction: MzA4MjM5OTYyOWFkaXF6a2N4.

  15. 28 June 2013 Registered office address changed from C/O Puxon Murray Llp One Royal Exchange Avenue London EC3V 3LT on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH8IW3. Transaction: MzA4MDY1NTQ1OGFkaXF6a2N4.

  16. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26LDVNM. Transaction: MzA3NjUzNDkzN2FkaXF6a2N4.

  17. 1 November 2012 Appointment of Puxon Murray Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KRGX5T. Transaction: MzA2NjgyMjI0M2FkaXF6a2N4.

  18. 16 August 2012 Appointment of Christopher Belcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FACAVN. Transaction: MzA2MjUxMzg2NmFkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A1EPVLPD. Transaction: MzA2MjEzNDA0OGFkaXF6a2N4.

  20. 25 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTczODUxNWFkaXF6a2N4.

  21. 25 June 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1BNCV0B. Transaction: MzA1OTczNjE0N2FkaXF6a2N4.

  22. 19 June 2012 Appointment of Mr Thomas Daniel Skillicorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDS7T4. Transaction: MzA1OTM5MDk0NmFkaXF6a2N4.

  23. 19 June 2012 Appointment of Mr Robert Jay Kniskern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDS6UP. Transaction: MzA1OTM5MDY0MWFkaXF6a2N4.

  24. 19 June 2012 Statement of capital following an allotment of shares on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Capital. Type: SH01. Barcode: X1BDSG7L. Transaction: MzA1OTM5MzQ5NmFkaXF6a2N4.

  25. 19 June 2012 Appointment of Mr Thomas Carl Dipuma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDS8M0. Transaction: MzA1OTM5MTE3NGFkaXF6a2N4.

  26. 19 June 2012 Termination of appointment of Paul Puxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSBYZ. Transaction: MzA1OTM5MjIyOWFkaXF6a2N4.

  27. 19 June 2012 Appointment of Mr Richard John Millard Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDS9AW. Transaction: MzA1OTM5MTM3NWFkaXF6a2N4.

  28. 17 February 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X12UU403. Transaction: MzA1MjYyNzc5MGFkaXF6a2N4.

  29. 17 February 2012 Appointment of Mr Robert Dalgleish Clyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UTDUZ. Transaction: MzA1MjYxODMzNGFkaXF6a2N4.

  30. 7 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X127JIFR. Transaction: MzA1MjAzNTc0M2FkaXF6a2N4.

  31. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AT6PEVV2. Transaction: MzA0MDY1OTc3NGFkaXF6a2N4.

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