Having been setup in 1980, The National Video Corporation Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Evers, Rachel, Kelleher, John Bernard, Porritt, Brian, Still, Ray, Wills, Charles Julian, Withey, Conrad Grant Spencer, Woolf, Jonny in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERS, Rachel | 07 November 2008 | 30 June 2012 | 1 |
| KELLEHER, John Bernard | N/A | 28 September 2001 | 1 |
| PORRITT, Brian | 21 September 2001 | 21 December 2001 | 1 |
| STILL, Ray | 01 October 2001 | 31 May 2004 | 1 |
| WILLS, Charles Julian | N/A | 07 December 1997 | 1 |
| WITHEY, Conrad Grant Spencer | 07 November 2008 | 27 February 2017 | 1 |
| WOOLF, Jonny | 15 November 2001 | 07 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| MR04 - N/A | 12 May 2020 | |
| MR04 - N/A | 12 May 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| CS01 - N/A | 11 December 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| CC04 - Statement of companies objects | 14 May 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 26 June 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| CH01 - Change of particulars for director | 21 December 2015 | |
| AUD - Auditor's letter of resignation | 18 August 2015 | |
| AUD - Auditor's letter of resignation | 14 August 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| CH01 - Change of particulars for director | 09 October 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AP01 - Appointment of director | 13 December 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 07 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 225 - Change of Accounting Reference Date | 21 March 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 07 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 August 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 363s - Annual Return | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2001 | |
| 123 - Notice of increase in nominal capital | 11 January 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 November 1996 | |
| 225 - Change of Accounting Reference Date | 06 November 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| 363b - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| AA - Annual Accounts | 18 September 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 11 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| 288 - N/A | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 28 June 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| 363 - Annual Return | 07 July 1988 | |
| AA - Annual Accounts | 22 April 1988 | |
| 395 - Particulars of a mortgage or charge | 29 December 1987 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 287 - Change in situation or address of Registered Office | 18 December 1987 | |
| 288 - N/A | 15 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| AA - Annual Accounts | 30 July 1987 | |
| 288 - N/A | 03 June 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 288 - N/A | 11 April 1987 | |
| 395 - Particulars of a mortgage or charge | 09 February 1987 | |
| 288 - N/A | 04 February 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 July 1986 | |
| 288 - N/A | 16 July 1986 | |
| CERTNM - Change of name certificate | 05 August 1985 | |
| MEM/ARTS - N/A | 28 October 1981 | |
| MISC - Miscellaneous document | 13 March 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental agreement | 18 December 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 December 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 December 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 January 1987 | Fully Satisfied |
N/A |
| Charge | 15 March 1982 | Fully Satisfied |
N/A |
