VIDEO 77 LIMITED - POWYS


Company Profile Company Filings

Overview

VIDEO 77 LIMITED is a Private Limited Company from POWYS WALES and has the status: Active.
VIDEO 77 LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIDEO 77 LIMITED - POWYS

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE YARD MOOR PARK
POWYS
NP8 1SS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAUDIA MARGARET CECIL PERKINS Nov 1957 British Director 2006-12-11 CURRENT
MR ANTHONY DENIS HENRY GEFFEN Aug 1961 British Director 1992-11-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-13 UNTIL 1992-11-25 RESIGNED
ROBIN JOHN HENRY GEFFEN Oct 1957 British Director 1992-11-25 UNTIL 2014-02-19 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2015-09-28 UNTIL 2019-11-30 RESIGNED
MR ANGUS WILLIAM NISBET British Secretary 2006-12-11 UNTIL 2014-09-30 RESIGNED
ROBIN JOHN HENRY GEFFEN Oct 1957 British Secretary 1992-11-25 UNTIL 2006-12-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-11-13 UNTIL 1992-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED VENTURE FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC PICTURES LTD. LONDON Active DORMANT 59113 - Television programme production activities
ATLANTIC NEW MEDIA LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
ATLANTIC PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
ATLANTIC HOLDINGS LIMITED LONDON Active GROUP 59113 - Television programme production activities
CROSS-BORDER PUBLISHING (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
IR MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 58190 - Other publishing activities
ZOO LIMITED Active SMALL 59113 - Television programme production activities
SERENGETI ENTERTAINMENT LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
COLOSSUS PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
COLOSSUS PRODUCTIONS (NHM) LIMITED LONDON Active SMALL 59113 - Television programme production activities
COLOSSUS PRODUCTIONS (COTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ATLANTIC MANAGED SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ROWAN BROOK LIMITED LONDON Active SMALL 59113 - Television programme production activities
ATLANTIC STUDIOS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIDEO 77 LIMITED 2021-03-05 31-03-2020 £41,743 equity