Company Information for IN VIDEO VERITAS LIMITED
FLAT 23 1-42 EAGLE WORKS WEST, 56 QUAKER STREET, SHOREDITCH, LONDON, E1 6ST,
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Company Registration Number
03916286
Private Limited Company
Active |
Company Name | |
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IN VIDEO VERITAS LIMITED | |
Legal Registered Office | |
FLAT 23 1-42 EAGLE WORKS WEST 56 QUAKER STREET SHOREDITCH LONDON E1 6ST Other companies in SS5 | |
Company Number | 03916286 | |
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Company ID Number | 03916286 | |
Date formed | 2000-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB839488076 |
Last Datalog update: | 2023-11-06 12:10:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EVERED FENEGAN |
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MICHAEL EVERED FENEGAN |
||
STUART DOUGLAS FENEGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSOCIATO LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
FIRST ELEVATION LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
ACTIVEFRAME LIMITED | Director | 2013-08-17 | CURRENT | 1997-08-06 | Dissolved 2014-01-07 | |
LIBERTY FILM 2 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
FOREIGN DREAMS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
JUNKYARD JIM LTD | Director | 2009-06-04 | CURRENT | 2009-06-04 | Dissolved 2014-09-16 | |
LIBERTY FILMS ENTERTAINMENT LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
LUNAR INDUSTRIES LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
LIBERTY FILMS UK LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2013-11-05 | |
JUKEBOX PICTURES LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
Change of details for Mr Stuart Douglas Fenegan as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 81a Main Road Hockley Essex SS5 4RG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 10 Margaret Street Margaret Street Suite 46 London W1W 8RL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/19 FROM 81a Main Road Hockley SS5 4RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERED FENEGAN | |
TM02 | Termination of appointment of Michael Evered Fenegan on 2019-01-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/12 FROM 4 Lowndes Court Carnaby Street London W1F 7HE | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL EVERED FENEGAN on 2010-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS FENEGAN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVERED FENEGAN / 31/05/2010 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 37 HIGH ROAD HOCKLEY ESSEX SS5 4SY | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS FENEGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVERED FENEGAN / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors Due Within One Year | 2012-02-01 | £ 22,712 |
---|---|---|
Other Creditors Due Within One Year | 2012-02-01 | £ 250 |
Taxation Social Security Due Within One Year | 2012-02-01 | £ 22,462 |
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 IN VIDEO VERITAS LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 126,405 |
Current Assets | 2012-02-01 | £ 126,405 |
Debtors | 2012-02-01 | £ 0 |
Shareholder Funds | 2012-02-01 | £ 103,693 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as IN VIDEO VERITAS LIMITED are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
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. |