Established in 1979, The Video Factor Ltd has its registered office in Slough, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Holland, Robert Kenneth, Holland, Claire Diane, Holland, Eileen June Hayden, Holland, Philip James, Holland, Robert Kenneth, Holt, Paul, Ranking, George Orville for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Robert Kenneth | 22 April 2003 | - | 1 |
HOLLAND, Eileen June Hayden | N/A | 22 April 2003 | 1 |
HOLLAND, Philip James | 11 November 1992 | 23 June 2003 | 1 |
HOLLAND, Robert Kenneth | N/A | 01 November 1992 | 1 |
HOLT, Paul | 24 November 2008 | 10 June 2010 | 1 |
RANKING, George Orville | N/A | 31 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Claire Diane | 22 April 2003 | 24 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 01 April 2019 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
AA01 - Change of accounting reference date | 22 December 2017 | |
CS01 - N/A | 06 May 2017 | |
AD01 - Change of registered office address | 03 January 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AD01 - Change of registered office address | 02 July 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 25 April 2012 | |
CH01 - Change of particulars for director | 25 April 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA01 - Change of accounting reference date | 14 March 2011 | |
SH01 - Return of Allotment of shares | 26 July 2010 | |
AA - Annual Accounts | 19 July 2010 | |
TM01 - Termination of appointment of director | 22 June 2010 | |
TM02 - Termination of appointment of secretary | 22 June 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AD01 - Change of registered office address | 06 May 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
363s - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363s - Annual Return | 25 May 2007 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 07 June 2004 | |
AA - Annual Accounts | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
363s - Annual Return | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 01 May 2002 | |
363s - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 09 August 2001 | |
169 - Return by a company purchasing its own shares | 19 July 2000 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 28 June 1999 | |
AA - Annual Accounts | 04 August 1998 | |
363s - Annual Return | 22 April 1998 | |
AA - Annual Accounts | 14 August 1997 | |
363s - Annual Return | 28 April 1997 | |
363s - Annual Return | 01 June 1996 | |
AA - Annual Accounts | 01 June 1996 | |
AA - Annual Accounts | 13 June 1995 | |
363s - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 24 May 1994 | |
363s - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 08 June 1993 | |
288 - N/A | 09 December 1992 | |
288 - N/A | 09 December 1992 | |
363s - Annual Return | 13 May 1992 | |
AA - Annual Accounts | 11 May 1992 | |
AA - Annual Accounts | 17 May 1991 | |
363a - Annual Return | 17 May 1991 | |
AA - Annual Accounts | 30 November 1990 | |
363 - Annual Return | 30 November 1990 | |
287 - Change in situation or address of Registered Office | 15 June 1990 | |
363 - Annual Return | 30 January 1990 | |
AA - Annual Accounts | 18 January 1990 | |
AA - Annual Accounts | 25 April 1989 | |
AA - Annual Accounts | 18 April 1988 | |
363 - Annual Return | 18 April 1988 | |
287 - Change in situation or address of Registered Office | 14 April 1988 | |
AA - Annual Accounts | 02 April 1987 | |
363 - Annual Return | 02 April 1987 | |
363 - Annual Return | 02 April 1987 | |
MISC - Miscellaneous document | 28 June 1979 |