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Northern & Shell Videos LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN & SHELL VIDEOS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02729730
Record last updated Tuesday, January 10, 2023 8:24:36 AM UTC
Official Address The Northern And Shell Building 10 Number Lower Thames Street Billingsgate
There are 36 companies registered at this street
Postal Code EC3R6EN
Sector Dormant Company

Charts

Visits

NORTHERN & SHELL VIDEOS LIMITED (United Kingdom) Page visits 2024

Searches

NORTHERN & SHELL VIDEOS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a man) 2729... Resignation of one Director (a man) 2729...
Registry Aug 16, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 28, 2018 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 9, 2014 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Change of particulars for director 2729... Change of particulars for director 2729...
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry Mar 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Financials Aug 1, 2007 Annual accounts 2729... Annual accounts 2729...
Registry Jun 28, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Registry Jun 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Registry Jun 7, 1999 Annual return 2729... Annual return 2729...
Financials Mar 11, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Resignation of a woman Resignation of a woman
Registry Jun 2, 1998 Annual return Annual return
Financials Mar 6, 1998 Annual accounts Annual accounts
Registry Dec 18, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Jun 3, 1997 Annual return Annual return
Registry Mar 25, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Jul 5, 1995 Annual return Annual return
Financials Jun 6, 1995 Annual accounts Annual accounts
Registry Dec 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1994 Director resigned, new director appointed 2729... Director resigned, new director appointed 2729...
Registry Jul 18, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1994 Annual return Annual return
Registry Jun 23, 1994 Director's particulars changed Director's particulars changed
Registry May 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 18, 1994 Annual accounts Annual accounts
Registry Jan 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1993 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 1993 Registered office changed Registered office changed
Registry Jul 16, 1993 Annual return Annual return
Registry Jun 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1993 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1993 Appointment of a woman Appointment of a woman
Registry Feb 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1993 Director resigned, new director appointed 2729... Director resigned, new director appointed 2729...
Registry Jan 25, 1993 Appointment of a man as Group Joint Managing Director and Director Appointment of a man as Group Joint Managing Director and Director
Registry Jan 25, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Aug 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1992 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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