WORLD VIDEO DISTRIBUTION LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-04-21 with no updates

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04/04/254 April 2025 Change of details for Mr Anthony Askew as a person with significant control on 2022-04-22

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03/04/253 April 2025 Satisfaction of charge 2 in full

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03/04/253 April 2025 Satisfaction of charge 3 in full

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03/04/253 April 2025 Change of details for Miss Angela Mary Connaughton as a person with significant control on 2022-04-22

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-04-21 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/06/1830 June 2018 31/07/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/05/161 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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08/10/158 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM RENAISSANCE ROOMS OPPOSITE ARCH: 8 OFF MILES STREET LONDON SW8 1RZ ENGLAND

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O BLYTH CO SENTAL HOUSE 66 WALDECK ROAD LONDON W4 3NU

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/04/1429 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/05/1315 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/07/1126 July 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08

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16/07/1016 July 2010 31/07/09 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/06/1015 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY CONNAUGHTON / 31/03/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASKEW / 31/03/2010

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05/09/095 September 2009 31/07/08 TOTAL EXEMPTION FULL

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07/04/097 April 2009 DIRECTOR APPOINTED MR ANTHONY ASKEW

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR JAKE PEARCE

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02/12/082 December 2008 31/07/07 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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25/10/0625 October 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/09/0515 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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07/03/057 March 2005 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: BAGLEY HOUSE KINGS CROSS PROSPECT YORK WAY LONDON N1 0UZ

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30/07/0330 July 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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12/08/0212 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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14/08/0114 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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07/09/007 September 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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12/08/9912 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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15/03/9915 March 1999 FULL ACCOUNTS MADE UP TO 31/07/97

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/07/96

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30/10/9830 October 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 31/07/95

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01/10/961 October 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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15/09/9515 September 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/08/9425 August 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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22/12/9322 December 1993 RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/07/91

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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12/11/9212 November 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92

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26/02/9226 February 1992 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS

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14/02/9114 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9024 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9024 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9027 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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