About

Registered Number: 01636690
Date of Incorporation: 19/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: 3 Tankerton House, Tankerton Street, London, WC1H 8HP

 

Established in 1982, Platform Films & Video Ltd has its registered office in London. The current directors of the company are Rodriguez, Marta, Cullum, Denis, Reeves, Christopher James, Churchill, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLUM, Denis 25 May 1998 - 1
REEVES, Christopher James N/A - 1
Secretary Name Appointed Resigned Total Appointments
RODRIGUEZ, Marta N/A - 1
CHURCHILL, Robert N/A 10 February 1993 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 30 May 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 05 February 2001
CERTNM - Change of name certificate 11 May 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 17 April 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 29 May 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 02 May 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 08 February 1994
288 - N/A 16 December 1993
363s - Annual Return 19 March 1993
288 - N/A 19 March 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 28 May 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 21 May 1991
AA - Annual Accounts 26 April 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
395 - Particulars of a mortgage or charge 12 May 1988
363 - Annual Return 15 June 1987
AA - Annual Accounts 21 May 1987
288 - N/A 26 August 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.