Video Tonite Limited in WORCESTER

Video Tonite Limited WORCESTER

Video Tonite Limited was officially closed on 2021-06-22. Video Tonite was a private limited company that was located at 15 Calgary Drive, Worcester, WR2 4DW. This company (officially started on 2001-12-05) was run by 2 directors and 1 secretary.
Director Pauline L. who was appointed on 02 February 2008.
Director Andrew L. who was appointed on 26 April 2007.
Moving on to the secretaries, we can name: Andrew L. appointed on 26 April 2007.

The company was officially categorised as "renting of video tapes and disks" (77220). According to the CH information, there was a name change on 2002-01-28 and their previous name was Video Tonight. There is a second name change mentioned: previous name was Broadscreen performed on 2002-01-07. The most recent confirmation statement was filed on 2020-12-23 and last time the accounts were filed was on 31 December 2020. 2015-12-05 was the date of the most recent annual return.

Video Tonite Limited Address / Contact

Office Address	15 Calgary Drive
Town	Worcester
Post code	WR2 4DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04334759
Date of Incorporation	Wed, 5th Dec 2001
Date of Dissolution	Tue, 22nd Jun 2021
Industry	Renting of video tapes and disks
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 6th Jan 2022
Last confirmation statement dated	Wed, 23rd Dec 2020

Company staff

Pauline L.

Position: Director

Appointed: 02 February 2008

Andrew L.

Position: Secretary

Appointed: 26 April 2007

Andrew L.

Position: Director

Appointed: 26 April 2007

Heather E.

Position: Secretary

Appointed: 01 January 2005

Resigned: 26 April 2007

Louise L.

Position: Director

Appointed: 17 December 2001

Resigned: 02 February 2008

Andrew L.

Position: Secretary

Appointed: 17 December 2001

Resigned: 31 December 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 17 December 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 17 December 2001

People with significant control

Andrew L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Video Tonight	January 28, 2002
Broadscreen	January 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	12 652	13 375	5 801

Balance Sheet
Cash Bank In Hand	3 718	3 007	4 272
Current Assets	17 931	8 027	5 372
Debtors	2 500	1 450	1 200
Net Assets Liabilities Including Pension Asset Liability	12 652	13 375	5 801
Stocks Inventory	11 713	3 570	-100
Tangible Fixed Assets	1 906	5 348	429

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 552	13 275	5 701
Shareholder Funds	12 652	13 375	5 801

Other
Creditors Due Within One Year	7 185
Net Current Assets Liabilities	10 746	8 027	5 372
Number Shares Allotted		50	50
Share Capital Allotted Called Up Paid	50	50	50
Tangible Fixed Assets Additions		12 245
Tangible Fixed Assets Cost Or Valuation	14 166	26 411	26 739
Tangible Fixed Assets Depreciation	12 260	21 063	26 310
Tangible Fixed Assets Depreciation Charged In Period		8 803
Total Assets Less Current Liabilities	12 652	13 375	5 801
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, January 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2015 filed on: 3rd, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2014 filed on: 31st, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2013 filed on: 28th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2012 filed on: 27th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 31st, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2010 filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 12th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th January 2005	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, January 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, January 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, January 2002	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2002	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, January 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2002	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2002	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2002	incorporation	Free Download (6 pages)
88(2)R	Alloted 99 shares on 21st December 2001. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 21st December 2001. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (14 pages)

Video Tonite Limited WORCESTER

Video Tonite Limited Address / Contact

Company Information / Profile

Company staff

Pauline L.

Andrew L.

Andrew L.

Heather E.

Louise L.

Andrew L.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us