About

Registered Number: 01433670
Date of Incorporation: 28/06/1979 (45 years and 10 months ago)
Company Status: Active
Registered Address: 6 Egypt Lane, Farnham Common, Slough, SL2 3LE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.