Company Information for

FILMBOND VIDEO SERVICES LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

01777886

Private Limited Company

Liquidation

About Filmbond Video Services Ltd

FILMBOND VIDEO SERVICES LIMITED was founded on 1983-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Filmbond Video Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FILMBOND VIDEO SERVICES LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W1H

Filing Information

Company Number01777886
Date formed1983-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-13 15:51:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Anthony Reeves Company Secretary 2014-01-29
Daniel Black Director DIRECTOR 2011-06-30 USA
Thomas Kearney Director INVESTMENT PROFESSIONAL 2011-06-30 USA
Gregg Howard Mayer Director DIRECTOR 2014-06-28 UNITED STATES OF AMERICA
Novo Group Limited Director 2001-11-01
Barry John Payne Director DIRECTOR 2014-06-28 UNITED STATES OF AMERICA

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Brady Director 2011-06-30 2016-04-29
Jerome Gold Director 2011-06-30 2013-06-17
Kevin Paul Goggin Director 2005-08-08 2013-06-15
Severine Pascale Garnham Company Secretary 2001-01-01 2008-09-12
Christopher William Preuster Director 2001-11-01 2005-08-08
Kevin Paul Goggin Director 1994-03-14 2002-01-17
James Edgar Torrance Marchbanks Director 1998-03-02 2001-10-31
Steven Miles Smith Company Secretary 1998-03-02 2000-12-31
Stephen Paul Campion Company Secretary 1991-01-31 1998-03-02
Stephen Paul Campion Director 1991-01-31 1998-03-02
Adrian John Loader Director 1992-02-25 1994-03-14
Michael John Woolley Director 1991-01-31 1992-02-23

Related Directorships for Daniel Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Black FTS BONDED LIMITEDDirector 2011-06-30 CURRENT 1981-02-09 Liquidation
Daniel Black JIGSAW FREIGHT LIMITEDDirector 2011-06-30 CURRENT 1988-05-05 Liquidation
Daniel Black F.T.S. (GREAT BRITAIN) LIMITEDDirector 2011-06-30 CURRENT 1951-02-17 Liquidation
Daniel Black F.T.S. (FREIGHT FORWARDERS) LIMITEDDirector 2011-06-30 CURRENT 1975-04-14 Active
Daniel Black FLEET FREIGHT LIMITEDDirector 2011-06-30 CURRENT 1977-08-19 Liquidation
Daniel Black F.T.S. (ROAD TRANSPORT) LIMITEDDirector 2011-06-30 CURRENT 1978-08-18 Liquidation
Daniel Black FILM MEDIA SERVICES LIMITEDDirector 2011-06-30 CURRENT 1984-10-19 Liquidation
Daniel Black INTERNATIONAL DISTRIBUTION SERVICES LTDDirector 2011-06-30 CURRENT 1997-02-27 Liquidation
Daniel Black BONDED SERVICES GROUP LIMITEDDirector 2011-06-30 CURRENT 2004-06-25 Active
Daniel Black ANTENNA AUDIO LIMITEDDirector 2010-08-31 CURRENT 1993-02-11 Liquidation
Daniel Black ANTENNA INTERNATIONAL (UK) LTDDirector 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off

Related Directorships for Thomas Kearney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Kearney FTS BONDED LIMITEDDirector 2011-06-30 CURRENT 1981-02-09 Liquidation
Thomas Kearney JIGSAW FREIGHT LIMITEDDirector 2011-06-30 CURRENT 1988-05-05 Liquidation
Thomas Kearney F.T.S. (GREAT BRITAIN) LIMITEDDirector 2011-06-30 CURRENT 1951-02-17 Liquidation
Thomas Kearney F.T.S. (FREIGHT FORWARDERS) LIMITEDDirector 2011-06-30 CURRENT 1975-04-14 Active
Thomas Kearney FLEET FREIGHT LIMITEDDirector 2011-06-30 CURRENT 1977-08-19 Liquidation
Thomas Kearney F.T.S. (ROAD TRANSPORT) LIMITEDDirector 2011-06-30 CURRENT 1978-08-18 Liquidation
Thomas Kearney FILM MEDIA SERVICES LIMITEDDirector 2011-06-30 CURRENT 1984-10-19 Liquidation
Thomas Kearney INTERNATIONAL DISTRIBUTION SERVICES LTDDirector 2011-06-30 CURRENT 1997-02-27 Liquidation
Thomas Kearney BONDED SERVICES GROUP LIMITEDDirector 2011-06-30 CURRENT 2004-06-25 Active

Related Directorships for Gregg Howard Mayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregg Howard Mayer FTS BONDED LIMITEDDirector 2014-06-28 CURRENT 1981-02-09 Liquidation
Gregg Howard Mayer JIGSAW FREIGHT LIMITEDDirector 2014-06-28 CURRENT 1988-05-05 Liquidation
Gregg Howard Mayer F.T.S. (GREAT BRITAIN) LIMITEDDirector 2014-06-28 CURRENT 1951-02-17 Liquidation
Gregg Howard Mayer FLEET FREIGHT LIMITEDDirector 2014-06-28 CURRENT 1977-08-19 Liquidation
Gregg Howard Mayer F.T.S. (ROAD TRANSPORT) LIMITEDDirector 2014-06-28 CURRENT 1978-08-18 Liquidation
Gregg Howard Mayer FILM MEDIA SERVICES LIMITEDDirector 2014-06-28 CURRENT 1984-10-19 Liquidation
Gregg Howard Mayer INTERNATIONAL DISTRIBUTION SERVICES LTDDirector 2014-06-28 CURRENT 1997-02-27 Liquidation
Gregg Howard Mayer BONDED SERVICES GROUP LIMITEDDirector 2014-06-28 CURRENT 2004-06-25 Active

Related Directorships for Novo Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Novo Group Limited FTS BONDED LIMITEDDirector 2001-11-01 CURRENT 1981-02-09 Liquidation
Novo Group Limited JIGSAW FREIGHT LIMITEDDirector 2001-11-01 CURRENT 1988-05-05 Liquidation
Novo Group Limited F.T.S. (GREAT BRITAIN) LIMITEDDirector 2001-11-01 CURRENT 1951-02-17 Liquidation
Novo Group Limited FLEET FREIGHT LIMITEDDirector 2001-11-01 CURRENT 1977-08-19 Liquidation
Novo Group Limited F.T.S. (ROAD TRANSPORT) LIMITEDDirector 2001-11-01 CURRENT 1978-08-18 Liquidation

Related Directorships for Barry John Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry John Payne FTS BONDED LIMITEDDirector 2014-06-28 CURRENT 1981-02-09 Liquidation
Barry John Payne JIGSAW FREIGHT LIMITEDDirector 2014-06-28 CURRENT 1988-05-05 Liquidation
Barry John Payne F.T.S. (GREAT BRITAIN) LIMITEDDirector 2014-06-28 CURRENT 1951-02-17 Liquidation
Barry John Payne FLEET FREIGHT LIMITEDDirector 2014-06-28 CURRENT 1977-08-19 Liquidation
Barry John Payne F.T.S. (ROAD TRANSPORT) LIMITEDDirector 2014-06-28 CURRENT 1978-08-18 Liquidation
Barry John Payne FILM MEDIA SERVICES LIMITEDDirector 2014-06-28 CURRENT 1984-10-19 Liquidation
Barry John Payne INTERNATIONAL DISTRIBUTION SERVICES LTDDirector 2014-06-28 CURRENT 1997-02-27 Liquidation
Barry John Payne BONDED SERVICES GROUP LIMITEDDirector 2014-06-28 CURRENT 2004-06-25 Active
Barry John Payne BONDED SERVICES INTERNATIONAL LIMITEDDirector 2014-06-28 CURRENT 1985-09-06 Active - Proposal to Strike off
Barry John Payne JIGSAW PIECES LIMITEDDirector 2014-06-28 CURRENT 1991-06-21 Liquidation
Barry John Payne GLOBAL LOGISTICS WORLDWIDE LIMITEDDirector 2014-06-28 CURRENT 1998-07-17 Liquidation
Barry John Payne F.T.S. (FREIGHT FORWARDERS) LIMITEDDirector 2014-06-25 CURRENT 1975-04-14 Active
Barry John Payne BONDED SERVICES LIMITEDDirector 2014-06-25 CURRENT 1980-06-30 Liquidation