Company Information for EXTREME VIDEO LIMITED
112-114 MAGDALEN STREET, NORWICH, NORFOLK, NR3 1JD,
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Company Registration Number
03677539
Private Limited Company
Active |
Company Name | ||
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EXTREME VIDEO LIMITED | ||
Legal Registered Office | ||
112-114 MAGDALEN STREET NORWICH NORFOLK NR3 1JD Other companies in NR3 | ||
Previous Names | ||
|
Company Number | 03677539 | |
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Company ID Number | 03677539 | |
Date formed | 1998-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB720399732 |
Last Datalog update: | 2024-04-06 18:19:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXTREME VIDEO CAMERA LIMITED | EXTREME STUDIOS 15-17 ESTE ROAD LONDON SW11 2TL | Active | Company formed on the 2007-11-29 | |
EXTREME VIDEO FACILITIES LIMITED | Extreme Studios 15-17 Este Road London SW11 2TL | Active - Proposal to Strike off | Company formed on the 2007-11-29 | |
EXTREME VIDEO SYSTEMS LIMITED | EXTREME STUDIOS 15-17 ESTE ROAD LONDON SW11 2TL | Active | Company formed on the 2007-11-29 | |
EXTREME VIDEO ON LINE SECURITY, LLC | PO BOX 689 Suffolk MOUNT SINAI NY 11766 | Active | Company formed on the 2008-02-08 | |
extreme video LLC | 2048 Tulip ST. Longmont CO 80501 | Delinquent | Company formed on the 2011-09-10 | |
Extreme Video Marketing, LLC | 3333 S. Wadsworth Blvd Suite 110-D Lakewood CO 80227 | Voluntarily Dissolved | Company formed on the 2012-03-21 | |
EXTREME VIDEO INC. | 1355 S BOULDER RD Louisville CO 80027 | Administratively Dissolved | Company formed on the 1999-10-20 | |
EXTREME VIDEOSPORTS CHALLENGE, LLC | 4096 GREENVALE DR - SOUTH EUCLID OH 44121 | Active | Company formed on the 2009-08-03 | |
EXTREME VIDEO ENTERPRISE, LLC | 2020 ANDERSON FERRY RD - CINCINNATI OH 45238 | Active | Company formed on the 2001-09-11 | |
EXTREME VIDEO GAME ZONE, LLC | 11 LOCUST ST. Nassau VALLEY STREAM NY 11581 | Active | Company formed on the 2016-05-09 | |
EXTREME VIDEO SOLUTIONS LLC | 1405 CLOVERFIELD DR BRANDON FL 33511 | Inactive | Company formed on the 2015-04-30 | |
EXTREME VIDEO SERVICES, INC. | 28055 GOPHER HILL ROAD MYAKKA CITY FL 34251 | Inactive | Company formed on the 1996-05-15 | |
EXTREME VIDEO, INC | 1978 W 60TH STREET HIALEAH FL 33012 | Inactive | Company formed on the 2004-08-23 | |
EXTREME VIDEO INC | Delaware | Unknown | ||
EXTREME VIDEO GENESEE INCORPORATED | Michigan | UNKNOWN | ||
EXTREME VIDEO INCORPORATED | Michigan | UNKNOWN | ||
EXTREME VIDEO INCORPORATED | California | Unknown | ||
Extreme Video Corporation | Maryland | Unknown | ||
EXTREME VIDEO GAMES & LUXURY BUSES LLC | 11 Locust St Nassau Valley Stream NY 11581 | Active | Company formed on the 2021-11-16 | |
EXTREME VIDEO GAME TRUCK LLC | 24600 KATY FWY KATY TX 77494 | Active | Company formed on the 2023-08-10 |
Officer | Role | Date Appointed |
---|---|---|
LINDA JANE THURSBY |
||
JONATHAN JAMES RENTON THURSBY |
||
LINDA JANE THURSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RENTON THURSBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EV HOLDINGS LIMITED | Director | 2014-06-23 | CURRENT | 2013-12-20 | Active | |
EV FINCO LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-06 | Active | |
E.V. OFFSHORE LIMITED | Director | 2000-03-01 | CURRENT | 2000-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JOHN RENTON THURSBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES RENTON THURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENTON THURSBY | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE THURSBY / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RENTON THURSBY / 17/12/2012 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM Alexander House 7-13 Rose Lane Norwich NR1 1PL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 FULL LIST | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED E.V. SPECIAL FACILITIES LIMITED CERTIFICATE ISSUED ON 06/04/05 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FACTORWASTE LIMITED CERTIFICATE ISSUED ON 15/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTAL MORTGAGE | Outstanding | SINGERS CORPORATE ASSET FINANCE LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 138,068 |
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Creditors Due Within One Year | 2012-04-01 | £ 496,715 |
Creditors and other liabilities
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 EXTREME VIDEO LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 8,340 |
Current Assets | 2012-04-01 | £ 174,826 |
Debtors | 2012-04-01 | £ 158,692 |
Fixed Assets | 2012-04-01 | £ 493,712 |
Shareholder Funds | 2012-04-01 | £ 33,755 |
Stocks Inventory | 2012-04-01 | £ 7,794 |
Tangible Fixed Assets | 2012-04-01 | £ 493,712 |
Debtors and other cash assets
EXTREME VIDEO LIMITED owns 4 domain names.
epic-extreme.co.uk epicextreme.co.uk extreme-epic.co.uk extremeepic.co.uk
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as EXTREME VIDEO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXTREME VIDEO LIMITED | Event Date | 2012-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |