Workvideo Limited in London

Workvideo Limited

Workvideo started in year 2001 as Private Limited Company with registration number 04204199. The Workvideo company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR.

At present there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 25 April 2024, there were 2 ex secretaries - Mark J., Michael H. and others listed below. There were no ex directors.

Workvideo Limited Address / Contact

Office Address	158-162 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04204199
Date of Incorporation	Tue, 24th Apr 2001
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 16 May 2001

David D.

Position: Director

Appointed: 16 May 2001

Mark J.

Position: Secretary

Appointed: 07 February 2002

Resigned: 30 September 2020

Michael H.

Position: Secretary

Appointed: 16 May 2001

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 16 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 16 May 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Daejan Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Daejan Holdings Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	305105
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

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 18th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, November 2009	accounts	Free Download (8 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, February 2005	accounts	Free Download (7 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (7 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (7 pages)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 1st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 1st, March 2002	accounts	Free Download (1 page)