Having been setup in 2005, Extra Video Holdings Ltd have registered office in Watford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DI PAOLA, Stefano Roberto Sergio | 20 June 2005 | - | 1 |
| HAYWARD, Catherine Jo Anne | 20 June 2005 | - | 1 |
| WEBSTER, Tina | 20 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 June 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH03 - Change of particulars for secretary | 23 September 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AD01 - Change of registered office address | 22 October 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH03 - Change of particulars for secretary | 09 July 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| 225 - Change of Accounting Reference Date | 21 April 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| NEWINC - New incorporation documents | 20 June 2005 |
