National Video Corporation Limited(the) LONDON


National Video Corporation (the) started in year 1980 as Private Limited Company with registration number 01485193. The National Video Corporation (the) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The company has 4 directors, namely Charlotte S., Rupert L. and Sarah R. and others. Of them, Paul R. has been with the company the longest, being appointed on 27 May 2020 and Charlotte S. has been with the company for the least time - from 30 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Video Corporation Limited(the) Address / Contact

Office Address Cannon Place, 78
Office Address2 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01485193
Date of Incorporation Thu, 13th Mar 1980
Industry Artistic creation
End of financial Year 30th September
Company age 44 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Charlotte S.

Position: Director

Appointed: 30 September 2022

Rupert L.

Position: Director

Appointed: 11 March 2022

Sarah R.

Position: Director

Appointed: 31 January 2021

Paul R.

Position: Director

Appointed: 27 May 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

James R.

Position: Director

Appointed: 17 January 2020

Resigned: 30 September 2022

Peter B.

Position: Director

Appointed: 14 January 2015

Resigned: 31 January 2021

Jonathan C.

Position: Director

Appointed: 02 July 2012

Resigned: 20 March 2014

Roger B.

Position: Director

Appointed: 19 November 2010

Resigned: 30 September 2019

Rachel E.

Position: Director

Appointed: 07 November 2008

Resigned: 30 June 2012

Simon R.

Position: Director

Appointed: 07 November 2008

Resigned: 13 January 2015

Conrad W.

Position: Director

Appointed: 07 November 2008

Resigned: 27 February 2017

Anne M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Jonny W.

Position: Director

Appointed: 15 November 2001

Resigned: 07 November 2008

Ray S.

Position: Director

Appointed: 01 October 2001

Resigned: 31 May 2004

Bronwen J.

Position: Secretary

Appointed: 21 September 2001

Resigned: 01 July 2004

Brian P.

Position: Director

Appointed: 21 September 2001

Resigned: 21 December 2001

Charles W.

Position: Director

Appointed: 28 November 1991

Resigned: 07 December 1997

John K.

Position: Director

Appointed: 28 November 1991

Resigned: 28 September 2001

Brian J.

Position: Secretary

Appointed: 28 November 1991

Resigned: 21 September 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Warner Chappell Music Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Chappell Music Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00488466
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 23rd, March 2023
Free Download (16 pages)

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