CASTLE HOME VIDEO LIMITED - LONDON


Overview

CASTLE HOME VIDEO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
CASTLE HOME VIDEO LIMITED was incorporated 38 years ago on 13/08/1985 and has the registered number: 01938596. The accounts status is DORMANT.

CASTLE HOME VIDEO LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2013-04-30 CURRENT
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2013-04-30 CURRENT
MR MARK DAVID RANYARD Oct 1970 British Director 2013-04-30 CURRENT
MR JONATHAN RODERICK BEECHER Nov 1956 British Director 1992-12-18 UNTIL 1996-11-30 RESIGNED
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 UNTIL 2012-11-21 RESIGNED
CITY GROUP PLC Corporate Secretary 2000-05-05 UNTIL 2002-01-01 RESIGNED
MR EDWARD JOHN NICHOLAS COOK Feb 1962 English Secretary 1996-01-09 UNTIL 1997-06-30 RESIGNED
IAN KEITH HOLDER May 1955 Secretary 1992-12-18 UNTIL 1996-01-09 RESIGNED
MATTHEW ROBERT JOY Feb 1966 Secretary 2007-02-20 UNTIL 2007-09-21 RESIGNED
JUDITH ELIZABETH O'BRIEN Jun 1954 Secretary 1997-06-30 UNTIL 2000-05-05 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2000-05-05 UNTIL 2007-02-19 RESIGNED
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 UNTIL 2012-11-21 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2007-09-26 UNTIL 2008-03-20 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2009-02-26 UNTIL 2012-01-19 RESIGNED
MR JOSEPH COKELL Nov 1956 British Director 2006-09-29 UNTIL 2007-09-26 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
MR EDWARD JOHN NICHOLAS COOK Feb 1962 English Director 1997-03-03 UNTIL 2006-09-29 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2009-02-26 UNTIL 2011-08-01 RESIGNED
BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
ROGER SEMON Dec 1949 British Director 2007-02-20 UNTIL 2007-09-01 RESIGNED
TERENCE RICHARD SHAND Oct 1954 British Director 1992-12-18 UNTIL 1997-01-31 RESIGNED
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-02 UNTIL 2012-11-21 RESIGNED
MR TIMOTHY SPENCER SMITH Apr 1958 British Director 2012-11-21 UNTIL 2013-04-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL SRG GROUP LIMITED LONDON UNITED KINGDOM Active FULL 18201 - Reproduction of sound recording
FOCUS BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
UNIVERSAL SRG ARTIST SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SANCTUARY DIGITAL RIGHTS LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
HELLOWEEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HELLOWEEN TOURING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
UNIVERSAL SRG SCREEN HOLDINGS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
SANCTUARY COPYRIGHTS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL SRG ENTERPRISES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FIDDLEY FOODLE BIRD LIMITED HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ESTUPENDO RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
IRONMAIDEN.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
ROUGH TRADE RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
K2 AGENCY LIMITED HARROW Active SMALL 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL SRG (UB40) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED LONDON Active FULL 51102 - Non-scheduled passenger air transport
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MISSION CRITICAL SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOND AVIATION TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.