Video Arts Group Limited in Llanelli CARMARTHENSHIRE

Video Arts Group Limited CARMARTHENSHIRE

Founded in 1999, Video Arts Group, classified under reg no. 03852217 is an active company. Currently registered at Tinopolis Centre, Park Street SA15 3YE, Carmarthenshire the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 2nd February 2000 Video Arts Group Limited is no longer carrying the name Gac No. 184.

Currently there are 4 directors in the the company, namely Jennifer R., Owen J. and William R. and others. In addition one secretary - David L. - is with the firm. 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.

Video Arts Group Limited Address / Contact

Office Address	Tinopolis Centre, Park Street
Office Address2	Llanelli
Town	Carmarthenshire
Post code	SA15 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852217
Date of Incorporation	Fri, 1st Oct 1999
Industry	Video distribution activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

David L.

Position: Secretary

Appointed: 29 June 2021

Jennifer R.

Position: Director

Appointed: 15 January 2015

Owen J.

Position: Director

Appointed: 03 May 2007

William R.

Position: Director

Appointed: 03 May 2007

Martin A.

Position: Director

Appointed: 06 January 2005

Sara B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 28 June 2021

Julie G.

Position: Secretary

Appointed: 03 May 2007

Resigned: 01 December 2009

Richard M.

Position: Director

Appointed: 03 May 2007

Resigned: 19 July 2013

Peter O.

Position: Director

Appointed: 17 March 2006

Resigned: 03 May 2007

Moorcrofts Llp

Position: Corporate Secretary

Appointed: 16 March 2006

Resigned: 03 May 2007

Ian G.

Position: Director

Appointed: 05 November 2004

Resigned: 17 March 2006

Christopher G.

Position: Director

Appointed: 29 September 2004

Resigned: 25 November 2005

Moorcrofts Llp

Position: Corporate Secretary

Appointed: 07 April 2004

Resigned: 16 March 2006

Peter R.

Position: Director

Appointed: 03 April 2003

Resigned: 03 May 2007

Richard G.

Position: Secretary

Appointed: 28 February 2003

Resigned: 07 April 2004

Manjeet K.

Position: Director

Appointed: 01 November 2001

Resigned: 05 September 2003

James P.

Position: Director

Appointed: 31 May 2001

Resigned: 03 May 2007

Roger E.

Position: Director

Appointed: 03 October 2000

Resigned: 31 March 2003

Richard G.

Position: Director

Appointed: 12 May 2000

Resigned: 31 January 2003

Sebastian M.

Position: Director

Appointed: 30 March 2000

Resigned: 05 November 2004

Richard W.

Position: Director

Appointed: 17 January 2000

Resigned: 21 December 2001

Anthony B.

Position: Director

Appointed: 17 January 2000

Resigned: 31 January 2003

Garnet H.

Position: Director

Appointed: 17 January 2000

Resigned: 21 December 2001

Anthony B.

Position: Secretary

Appointed: 17 December 1999

Resigned: 31 January 2003

John L.

Position: Director

Appointed: 26 November 1999

Resigned: 10 August 2001

Abbey Directors Limited

Position: Corporate Director

Appointed: 01 October 1999

Resigned: 26 November 1999

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 01 October 1999

Resigned: 17 December 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Tinopolis Limited from Llanelli, Wales. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Tinopolis Limited

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3832383
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Gac No. 184	February 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 10th, June 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 17th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 1st October 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 1st October 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	2774103.13 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 1st October 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 1st October 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 1st October 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 1st October 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 8th, February 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 1st October 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2008 filed on: 10th, March 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, September 2008	capital	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2008	incorporation	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2008	incorporation	Free Download (30 pages)
123	Nc inc already adjusted 30/06/08 filed on: 28th, July 2008	capital	Free Download (1 page)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to Thursday 9th November 2006 (Secretary's particulars changed;secretary resigned)	annual return
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (26 pages)
363s	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 20th, June 2005	accounts	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2005	incorporation	Free Download (31 pages)
88(2)R	Alloted 847663 shares on Wednesday 15th December 2004. Value of each share 0.01 £, total number of shares: 68452. filed on: 4th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 12/10/04 filed on: 31st, October 2004	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (25 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 25th October 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 24th, February 2004	accounts	Free Download (27 pages)
363s	Annual return made up to Thursday 12th February 2004 filed on: 12th, February 2004	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
88(3)	Particulars of contract relating to shares filed on: 3rd, April 2003	capital	Free Download (4 pages)
88(2)R	Alloted 5100000 shares on Wednesday 29th January 2003. Value of each share 0.01 £, total number of shares: 59976. filed on: 25th, March 2003	capital	Free Download (2 pages)
122	S-div 27/01/03 filed on: 5th, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Wednesday 29th January 2003. Value of each share 0.01 £, total number of shares: 8976. filed on: 5th, March 2003	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 21st November 2002 filed on: 21st, November 2002	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (23 pages)
88(2)R	Alloted 2000 shares on Monday 27th May 2002. Value of each share 0.01 £, total number of shares: 3968. filed on: 24th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 14445 shares on Wednesday 23rd January 2002. Value of each share 0.01 £, total number of shares: 3948. filed on: 28th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on Thursday 1st November 2001. Value of each share 0.01 £, total number of shares: 3804. filed on: 13th, November 2001	capital	Free Download (2 pages)
169	Purchased 33689 own shares on Thursday 25th October 2001. Value of each share 0.01 £, total number of shares: 3744. filed on: 8th, November 2001	capital	Free Download (1 page)
363s	Annual return made up to Thursday 11th October 2001 filed on: 11th, October 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 11th October 2001 (Registered office changed on 11/10/01)	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (23 pages)
88(2)R	Alloted 894 shares on Thursday 31st May 2001. Value of each share 0.01 £, total number of shares: 4088. filed on: 16th, June 2001	capital	Free Download (2 pages)
123	£ nc 3445543/3446528 31/05/01 filed on: 16th, June 2001	capital	Free Download (1 page)
88(2)R	Alloted 8000 shares on Tuesday 3rd October 2000. Value of each share 0.01 £, total number of shares: 4080. filed on: 28th, December 2000	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, December 2000	incorporation	Free Download (29 pages)
363s	Annual return made up to Wednesday 15th November 2000 filed on: 15th, November 2000	annual return	Free Download (10 pages)
88(2)R	Alloted 8000 shares on Friday 12th May 2000. Value of each share 0.01 £, total number of shares: 4000. filed on: 24th, May 2000	capital	Free Download (2 pages)
122	S-div 17/01/00 filed on: 21st, January 2000	capital	Free Download (1 page)
88(2)R	Alloted 372000 shares on Monday 17th January 2000. Value of each share 0.01 £, total number of shares: 3920. filed on: 21st, January 2000	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 21st, January 2000	accounts	Free Download (1 page)
123	£ nc 200/3445543 17/01/00 filed on: 21st, January 2000	capital	Free Download (1 page)
123	£ nc 100/200 17/12/99 filed on: 23rd, December 1999	capital	Free Download (1 page)
88(2)R	Alloted 199 shares on Friday 17th December 1999. Value of each share 1 £, total number of shares: 200. filed on: 23rd, December 1999	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, October 1999	incorporation	Free Download (17 pages)

Video Arts Group Limited CARMARTHENSHIRE

Video Arts Group Limited Address / Contact

Company Information / Profile

Company staff

David L.

Jennifer R.

Owen J.

William R.

Martin A.

Sara B.

Julie G.

Richard M.

Peter O.

Moorcrofts Llp

Ian G.

Christopher G.

Moorcrofts Llp

Peter R.

Richard G.

Manjeet K.

James P.

Roger E.

Richard G.

Sebastian M.

Richard W.

Anthony B.

Garnet H.

Anthony B.

John L.

Abbey Directors Limited

Abbey Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us