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Home > England & Wales Companies > AWFULLY NICE VIDEO COMPANY LIMITED
Company Information for

AWFULLY NICE VIDEO COMPANY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
02242731
Private Limited Company
Liquidation

Company Overview

About Awfully Nice Video Company Ltd
AWFULLY NICE VIDEO COMPANY LIMITED was founded on 1988-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Awfully Nice Video Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AWFULLY NICE VIDEO COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WD3
 
Filing Information
Company Number 02242731
Company ID Number 02242731
Date formed 1988-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB505215683  
Last Datalog update: 2022-08-07 22:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWFULLY NICE VIDEO COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of AWFULLY NICE VIDEO COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH DARBYSHIRE
 Company Secretary 1991-10-14
KEITH DARBYSHIRE
 Director 1991-10-14
GRAHAM DAVID MAUNDER
 Director 1991-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01Voluntary liquidation Statement of receipts and payments to 2023-07-05
2022-07-23REGISTERED OFFICE CHANGED ON 23/07/22 FROM Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom
2022-07-23Appointment of a voluntary liquidator
2022-07-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-23Voluntary liquidation declaration of solvency
2022-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/22 FROM Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom
2022-07-23600Appointment of a voluntary liquidator
2022-07-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-06
2022-07-23LIQ01Voluntary liquidation declaration of solvency
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-12-20All of the property or undertaking has been released from charge for charge number 022427310003
2021-12-20MR05All of the property or undertaking has been released from charge for charge number 022427310003
2021-11-01CH01Director's details changed for Mr Graham David Maunder on 2021-11-01
2021-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH DARBYSHIRE on 2021-11-01
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-12-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022427310003
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-18CH01Director's details changed for Mr Graham David Maunder on 2020-02-10
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-26PSC04Change of details for Mr Graham David Maunder as a person with significant control on 2019-09-26
2019-03-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET
2017-03-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0130/09/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0130/09/09 ANNUAL RETURN FULL LIST
2009-03-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 30/09/08; full list of members
2008-08-13287Registered office changed on 13/08/2008 from shenkers hanover house 385 edgware road london NW2 6BA
2008-06-05AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-03RES13SHARE TRANSFER 28/03/06
2006-05-03RES12VARYING SHARE RIGHTS AND NAMES
2006-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-23363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-05363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-29225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 18/02/00
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-06-09WRES0910000 @ £3 26/04/99
1999-06-09169£ IC 60000/30000 26/04/99 £ SR 10000@3=30000
1998-12-22(W)ELRESS366A DISP HOLDING AGM 01/10/98
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-22(W)ELRESS252 DISP LAYING ACC 01/10/98
1998-10-29363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-07-29225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-01-09AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-07363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-07-01287REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 24 BEDFORD ROW HOLBORN LONDON WC1R 4HA
1997-01-06AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-29363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-05-25AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-30363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-20363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1993-12-01AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-11-10363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-10-21363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1991-11-05AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-10-28363bRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AWFULLY NICE VIDEO COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-15
Appointmen2022-07-15
Resolution2022-07-15
Fines / Sanctions
No fines or sanctions have been issued against AWFULLY NICE VIDEO COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-07-31 Outstanding SKIPTON BUILDING SOCIETY
DEBENTURE 1988-06-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWFULLY NICE VIDEO COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AWFULLY NICE VIDEO COMPANY LIMITED registering or being granted any patents
Domain Names

AWFULLY NICE VIDEO COMPANY LIMITED owns 2 domain names.

hd24p.co.uk   nicevideo.co.uk  

Trademarks
We have not found any records of AWFULLY NICE VIDEO COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWFULLY NICE VIDEO COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AWFULLY NICE VIDEO COMPANY LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AWFULLY NICE VIDEO COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAWFULLY NICE VIDEO COMPANY LIMITEDEvent Date2022-07-15
 
Initiating party Event TypeAppointmen
Defending partyAWFULLY NICE VIDEO COMPANY LIMITEDEvent Date2022-07-15
Name of Company: AWFULLY NICE VIDEO COMPANY LIMITED Company Number: 02242731 Nature of Business: Artistic creation Registered office: Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghams…
 
Initiating party Event TypeResolution
Defending partyAWFULLY NICE VIDEO COMPANY LIMITEDEvent Date2022-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWFULLY NICE VIDEO COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWFULLY NICE VIDEO COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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