About

Registered Number: 02806254
Date of Incorporation: 02/04/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Dawley House, Dawley Brook Road, Kingswinford, West Midlands, DY6 7BB

 

Premier Video Products Ltd was founded on 02 April 1993 and has its registered office in Kingswinford in West Midlands, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CALVERT, Thomas Donald 02 April 1993 05 March 2015 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 29 April 2015
TM02 - Termination of appointment of secretary 06 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 April 2012
AD01 - Change of registered office address 19 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 24 May 1998
287 - Change in situation or address of Registered Office 11 March 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 16 April 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 29 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 06 June 1994
288 - N/A 02 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1993
287 - Change in situation or address of Registered Office 14 April 1993
288 - N/A 14 April 1993
NEWINC - New incorporation documents 02 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.