VIDEO ARTS GROUP LIMITED - CARMARTHENSHIRE


Company Profile Company Filings

Overview

VIDEO ARTS GROUP LIMITED is a Private Limited Company from CARMARTHENSHIRE and has the status: Active.
VIDEO ARTS GROUP LIMITED was incorporated 20 years ago on 01/10/1999 and has the registered number: 03852217. The accounts status is DORMANT and accounts are next due on 30/06/2020.

VIDEO ARTS GROUP LIMITED - CARMARTHENSHIRE

This company is listed in the following categories:
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

TINOPOLIS CENTRE, PARK STREET
CARMARTHENSHIRE
SA15 3YE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA BOND Secretary 2009-12-01 CURRENT
MR OWEN GRIFFITH RONALD JONES Dec 1948 British Director 2007-05-03 CURRENT
MR WILLIAM ARWEL REES Nov 1956 British Director 2007-05-03 CURRENT
MS JENNIFER ROBERTS Sep 1966 British Director 2015-01-15 CURRENT
MARTIN ADDISON Jul 1965 British Director 2005-01-06 CURRENT
MOORCROFTS LLP Corporate Secretary 2006-03-16 UNTIL 2007-05-03 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1999-10-01 UNTIL 1999-12-17 RESIGNED
MR ANTHONY JOHN BARRITT Jul 1961 British Secretary 1999-12-17 UNTIL 2003-01-31 RESIGNED
RICHARD GILBERT Mar 1964 Secretary 2003-02-28 UNTIL 2004-04-07 RESIGNED
JULIE GRIFFITHS JONES Dec 1969 Secretary 2007-05-03 UNTIL 2009-12-01 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2004-11-05 UNTIL 2006-03-17 RESIGNED
RICHARD BRIAN WILLIAMS Aug 1955 British Director 2000-01-17 UNTIL 2001-12-21 RESIGNED
MR PETER JOHN RYDING Jan 1960 British Director 2003-04-03 UNTIL 2007-05-03 RESIGNED
MOORCROFTS LLP Corporate Secretary 2004-04-07 UNTIL 2006-03-16 RESIGNED
MR ANTHONY JOHN BARRITT Jul 1961 British Director 2000-01-17 UNTIL 2003-01-31 RESIGNED
ROGER JOHN EDWARDS Nov 1941 British Director 2000-10-03 UNTIL 2003-03-31 RESIGNED
RICHARD HOWARD GERLACH Feb 1948 British Director 2000-05-12 UNTIL 2003-01-31 RESIGNED
CHRISTOPHER JOHN GARNER SMITH Oct 1961 British Director 2004-09-29 UNTIL 2005-11-25 RESIGNED
MANJEET KHAIRA Mar 1961 British Director 2001-11-01 UNTIL 2003-09-05 RESIGNED
GARNET JAMES HINDS Apr 1962 British Director 2000-01-17 UNTIL 2001-12-21 RESIGNED
JOHN GAVIN LOWE Oct 1944 British Director 1999-11-26 UNTIL 2001-08-10 RESIGNED
MR JAMES ALFRED POWELL Oct 1945 British Director 2001-05-31 UNTIL 2007-05-03 RESIGNED
MR RICHARD ALAN LLOYD MORGANS Jun 1970 British Director 2007-05-03 UNTIL 2013-07-19 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2006-03-17 UNTIL 2007-05-03 RESIGNED
SEBASTIAN MARK SINCLAIR MCKINLAY Oct 1973 British Director 2000-03-30 UNTIL 2004-11-05 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1999-10-01 UNTIL 1999-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tinopolis Limited 2016-06-01 Llanelli   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ SPECIALISED INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE LOGIC GROUP HOLDINGS LIMITED FLEET ROAD FLEET Active FULL 62090 - Other information technology service activities
OCEAN SAFETY LIMITED SOUTHAMPTON Active FULL 30110 - Building of ships and floating structures
LONDON AND HENLEY LIMITED LONDON Active DORMANT 41100 - Development of building projects
K.I.G. LIMITED CRADLEY HEATH Active FULL 64209 - Activities of other holding companies n.e.c.
KANGOL HOLDINGS LIMITED SHIREBROOK Active FULL 70100 - Activities of head offices
64 REGENTS PARK ROAD LIMITED Active DORMANT 99999 - Dormant Company
REDSKY IT HOLDINGS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUGUST EQUITY MANAGEMENT LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
INTERMED HOLDINGS LIMITED ABINGDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
HAT TRICK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
ROLLFOLD HOLDINGS LIMITED DEWSBURY Active FULL 70100 - Activities of head offices
RIVERSIDE ACQUISITIONS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70221 - Financial management
RIVERSIDE TOPCO LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
ACCURA GROUP LIMITED SILEBY ... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED SILEBY ... FULL 70100 - Activities of head offices
INDEPENDENT VETCARE FINANCE LIMITED BRISTOL Active SMALL 99999 - Dormant Company
SDH BIDCO LIMITED MAIDSTONE Active FULL 62090 - Other information technology service activities
SDH HOLDCO LIMITED MAIDSTONE Active GROUP 62090 - Other information technology service activities
AUGUST EQUITY LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELROSE FILM PRODUCTIONS LIMITED DYFED Active DORMANT 59132 - Video distribution activities
MOBILE SPORT LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MUSIC BOX LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
MENTORN MEDIA LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MENTORN INTERNATIONAL LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
MENTORN FILMS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN GROUP LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN BROADCASTING LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
MENTORN UFO'S LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities