Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COVER VIDEO INTERNATIONAL LIMITED
Company Information for

COVER VIDEO INTERNATIONAL LIMITED

60 GRAY'S INN ROAD, LONDON, WC1X 8AQ,
Company Registration Number
09071512
Private Limited Company
Active

Company Overview

About Cover Video International Ltd
COVER VIDEO INTERNATIONAL LIMITED was founded on 2014-06-04 and has its registered office in London. The organisation's status is listed as "Active". Cover Video International Limited is a Private Limited Company registered in ENGLAND 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
COVER VIDEO INTERNATIONAL LIMITED
 
Legal Registered Office
60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
Other companies in EC1R
 
Filing Information
Company Number 09071512
Company ID Number 09071512
Date formed 2014-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:02:41
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of COVER VIDEO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LLOYD BEINY
 Director 2016-11-30
SHARON LEA HEYMAN
 Director 2016-11-30
MATTHEW DAVID WALKER
 Director 2014-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
MANFRED ORTH
 Director 2014-06-04 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD BEINY COVER MEDIA LIMITED Director 2017-01-01 CURRENT 2009-09-16 Active
SHARON LEA HEYMAN CULLAH & CO. LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
SHARON LEA HEYMAN STREAMSAFE LIMITED Director 2015-03-31 CURRENT 2014-04-22 Dissolved 2018-02-27
SHARON LEA HEYMAN VINE HILL (UK) LIMITED Director 2013-03-01 CURRENT 2010-04-11 Active - Proposal to Strike off
MATTHEW DAVID WALKER THE WENN MEDIA GROUP LIMITED Director 2017-05-08 CURRENT 2009-03-04 Active
MATTHEW DAVID WALKER WENN RIGHTS LIMITED Director 2017-05-08 CURRENT 2009-03-04 Liquidation
MATTHEW DAVID WALKER LJ WHEN WON LIMITED Director 2017-05-08 CURRENT 2002-02-15 Active - Proposal to Strike off
MATTHEW DAVID WALKER COVER VIDEO LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
MATTHEW DAVID WALKER S.M. WALKER CONSULTING LTD Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
MATTHEW DAVID WALKER COVER IMAGES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off

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
2024-03-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-07-2724/05/23 STATEMENT OF CAPITAL GBP 200
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CH01Director's details changed for Ms Sharon Lea Heyman on 2019-06-24
2019-08-01PSC04Change of details for Ms Sharon Lea Heyman as a person with significant control on 2019-06-24
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-26AP01DIRECTOR APPOINTED MR GLEN MARKS
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD BEINY
2019-05-07PSC07CESSATION OF LLOYD BEINY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 4a Tileyard Studios Tileyard Road London N7 9AH United Kingdom
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 150
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC02Notification of The Wenn Media Group Limited as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LEA HEYMAN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD BEINY
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID WALKER
2017-06-12SH0130/11/16 STATEMENT OF CAPITAL GBP 150
2017-06-12SH0130/11/16 STATEMENT OF CAPITAL GBP 150
2017-06-12AP01DIRECTOR APPOINTED MS SHARON LEA HEYMAN
2017-06-12AP01DIRECTOR APPOINTED MR LLOYD BEINY
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 18 Vine Hill London EC1R 5DZ
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED ORTH
2016-10-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0104/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04NEWINCNew incorporation
2014-06-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to COVER VIDEO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVER VIDEO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVER VIDEO INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COVER VIDEO INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of COVER VIDEO INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVER VIDEO INTERNATIONAL LIMITED
Trademarks
We have not found any records of COVER VIDEO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVER VIDEO INTERNATIONAL 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 (59112 - Video production activities) as COVER VIDEO INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVER VIDEO INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVER VIDEO INTERNATIONAL 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 COVER VIDEO INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1X 8AQ