Video 77 Limited POWYS


Video 77 started in year 1992 as Private Limited Company with registration number 02764423. The Video 77 company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Powys at The Yard Moor Park. Postal code: NP8 1SS. Since 1994/06/03 Video 77 Limited is no longer carrying the name Promised Land Productions.

The firm has 2 directors, namely Claudia P., Anthony G.. Of them, Anthony G. has been with the company the longest, being appointed on 25 November 1992 and Claudia P. has been with the company for the least time - from 11 December 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Video 77 Limited Address / Contact

Office Address The Yard Moor Park
Office Address2 Llanbedr
Town Powys
Post code NP8 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02764423
Date of Incorporation Fri, 13th Nov 1992
Industry Television programme distribution activities
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Claudia P.

Position: Director

Appointed: 11 December 2006

Anthony G.

Position: Director

Appointed: 25 November 1992

Ian G.

Position: Director

Appointed: 28 September 2015

Resigned: 30 November 2019

Angus N.

Position: Secretary

Appointed: 11 December 2006

Resigned: 30 September 2014

Robin H.

Position: Director

Appointed: 25 November 1992

Resigned: 19 February 2014

Robin H.

Position: Secretary

Appointed: 25 November 1992

Resigned: 11 December 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1992

Resigned: 25 November 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 November 1992

Resigned: 25 November 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Atlantic Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlantic Holdings Limited

Brook Green House 4 Rowan Road, London, W6 7DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 2811673
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Promised Land Productions June 3, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets4 9419 771
Net Assets Liabilities68 21841 743
Other
Average Number Employees During Period21
Creditors7 23634 642
Fixed Assets28 2962 512
Net Current Assets Liabilities46024 429
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 835442
Provisions For Liabilities Balance Sheet Subtotal967 
Total Assets Less Current Liabilities27 83621 917

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, January 2023
Free Download (15 pages)

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