The Video News Factory Ltd

About

Registered Number: 07321906
Date of Incorporation: 21/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 51 Burners Lane South, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HD,

 

The Video News Factory Ltd was setup in 2010. Currently we aren't aware of the number of employees at the this company. The Video News Factory Ltd has 6 directors listed as Allard, Stephanie Rose, Lacklison, Caroline, Allard, Susan, Burton, Alexander, Hobbs, Hannah Louise, Popovici, Corneliu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLARD, Susan 05 April 2014 20 July 2017 1
BURTON, Alexander 26 September 2016 05 September 2018 1
HOBBS, Hannah Louise 05 May 2017 21 August 2017 1
POPOVICI, Corneliu 19 May 2019 13 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ALLARD, Stephanie Rose 09 December 2012 04 April 2014 1
LACKLISON, Caroline 20 December 2011 09 December 2012 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
TM01 - Termination of appointment of director 27 March 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 04 August 2019
AP01 - Appointment of director 19 May 2019
AA - Annual Accounts 20 December 2018
AA01 - Change of accounting reference date 20 September 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 14 August 2018
PSC01 - N/A 31 July 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 22 December 2017
PSC01 - N/A 06 November 2017
AA01 - Change of accounting reference date 29 September 2017
CH01 - Change of particulars for director 30 August 2017
TM01 - Termination of appointment of director 21 August 2017
CS01 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 02 August 2016
TM01 - Termination of appointment of director 05 April 2016
SH01 - Return of Allotment of shares 30 September 2015
AP01 - Appointment of director 30 September 2015
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 29 September 2015
AD01 - Change of registered office address 19 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 August 2014
CH01 - Change of particulars for director 16 August 2014
AP01 - Appointment of director 15 April 2014
TM02 - Termination of appointment of secretary 14 April 2014
RESOLUTIONS - N/A 27 March 2014
CERTNM - Change of name certificate 26 March 2014
CONNOT - N/A 26 March 2014
AD01 - Change of registered office address 01 January 2014
AD01 - Change of registered office address 01 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 12 August 2013
CH03 - Change of particulars for secretary 09 August 2013
AD01 - Change of registered office address 03 June 2013
CH01 - Change of particulars for director 22 May 2013
AP03 - Appointment of secretary 09 December 2012
TM02 - Termination of appointment of secretary 09 December 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 16 April 2012
AD01 - Change of registered office address 08 March 2012
AD01 - Change of registered office address 25 January 2012
CH01 - Change of particulars for director 17 January 2012
AP03 - Appointment of secretary 21 December 2011
CERTNM - Change of name certificate 01 December 2011
DISS40 - Notice of striking-off action discontinued 19 November 2011
AR01 - Annual Return 18 November 2011
GAZ1 - First notification of strike-off action in London Gazette 15 November 2011
AA01 - Change of accounting reference date 20 June 2011
NEWINC - New incorporation documents 21 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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