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X L Video Limited BIRMINGHAM


X L Video Limited was dissolved on 2021-07-06. X L Video was a private limited company that was situated at Cofton Centre, Groveley Lane, Birmingham, B31 4PT, ENGLAND. The company (formally started on 2000-01-12) was run by 3 directors.
Director Scott H. who was appointed on 03 June 2015.
Director Richard W. who was appointed on 03 June 2015.
Director Gary B. who was appointed on 03 June 2015.

The company was classified as "support activities to performing arts" (90020). As stated in the Companies House data, there was a name alteration on 2002-04-22, their previous name was Nocturne Europe. The latest confirmation statement was sent on 2020-01-12 and last time the annual accounts were sent was on 31 December 2018. 2016-01-12 is the date of the last annual return.

X L Video Limited Address / Contact

Office Address Cofton Centre
Office Address2 Groveley Lane
Town Birmingham
Post code B31 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03905302
Date of Incorporation Wed, 12th Jan 2000
Date of Dissolution Tue, 6th Jul 2021
Industry Support activities to performing arts
End of financial Year 30th December
Company age 21 years old
Account next due date Wed, 30th Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 23rd Feb 2021
Last confirmation statement dated Sun, 12th Jan 2020

Company staff

Scott H.

Position: Director

Appointed: 03 June 2015

Richard W.

Position: Director

Appointed: 03 June 2015

Gary B.

Position: Director

Appointed: 03 June 2015

John S.

Position: Director

Appointed: 07 January 2016

Resigned: 28 September 2016

Navroop S.

Position: Director

Appointed: 11 June 2015

Resigned: 19 September 2016

Lucas C.

Position: Director

Appointed: 05 June 2015

Resigned: 10 September 2016

Ian W.

Position: Director

Appointed: 01 January 2014

Resigned: 31 October 2014

Philip M.

Position: Director

Appointed: 01 January 2014

Resigned: 08 September 2016

Ian G.

Position: Secretary

Appointed: 15 December 2011

Resigned: 05 June 2015

Ian G.

Position: Director

Appointed: 01 December 2010

Resigned: 05 June 2015

Richard R.

Position: Director

Appointed: 03 November 2008

Resigned: 31 December 2013

Lisette R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 December 2010

Malcolm M.

Position: Director

Appointed: 01 April 2005

Resigned: 28 October 2015

Christopher S.

Position: Director

Appointed: 01 February 2005

Resigned: 15 December 2011

John S.

Position: Secretary

Appointed: 27 October 2004

Resigned: 15 December 2011

Malcolm W.

Position: Director

Appointed: 01 September 2004

Resigned: 05 June 2015

John H.

Position: Director

Appointed: 01 September 2004

Resigned: 05 June 2015

Richard B.

Position: Director

Appointed: 01 July 2002

Resigned: 05 June 2015

Desmond F.

Position: Director

Appointed: 01 July 2002

Resigned: 26 May 2011

Lee S.

Position: Director

Appointed: 13 March 2000

Resigned: 03 December 2015

Patrick M.

Position: Director

Appointed: 12 January 2000

Resigned: 31 October 2001

Rene D.

Position: Director

Appointed: 12 January 2000

Resigned: 02 February 2006

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2000

Resigned: 13 January 2000

Christopher M.

Position: Secretary

Appointed: 12 January 2000

Resigned: 15 December 2011

Christopher M.

Position: Director

Appointed: 12 January 2000

Resigned: 31 December 2013

Forbes Nominees Limited

Position: Corporate Director

Appointed: 12 January 2000

Resigned: 13 January 2000

People with significant control

Richard W.

Notified on 12 January 2017
Nature of control: significiant influence or control

Gary B.

Notified on 12 January 2017
Nature of control: significiant influence or control

Company previous names

Nocturne Europe April 22, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 12th, December 2019
Free Download

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