X L VIDEO LIMITED
Active - Accounts Filed
General Information
NAME
X L VIDEO LIMITED
COMPANY NUMBER
03905302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
12/01/2000
(24 years and 11 months old)
WEBSITE
www.xlvideo.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
12/01/2000
22/04/2002
NOCTURNE EUROPE LIMITED
BIRMINGHAM
B31 4PT
Telephone: 03454706400
TPS: No
The Cofton Centre
Groveley Lane
Birmingham
West Midlands
B31 4PT
Telephone: 4706400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODUCTION RESOURCE GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| X L VIDEO LIMITED | Active - Accounts Filed | View Report |
| SHOW SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X L VIDEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about X L VIDEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X L VIDEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2015 - Present (9 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 53 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2000 - 31/10/2001 (1 years and 9 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/01/2000 - 31/12/2013 (13 years and 11 months) Secretary: 12/01/2000 - 15/12/2011 (11 years and 11 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRG HOLDINGS LLC | N/A | N/A |
| PRODUCTION RESOURCE GROUP LLC | N/A | N/A |
| PRODUCTION RESOURCE GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION RESOURCE GROUP UK HOLDINGS LTD | Non-Trading | View Report |
| PRODUCTION RESOURCE GROUP UK LTD | Active - Accounts Filed | View Report |
| X L VIDEO LIMITED | Active - Accounts Filed | View Report |
| SHOW SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 20/01/2017 | Navroop Kaur Singh (919922233) has left the board |
| 20/01/2017 | John Lee Spencer (920405558) has left the board |
| 11/11/2016 | New Accounts filed |
| 23/09/2016 | Lucas Gerhard Carl Covers (913353294) has left the board |
| 23/09/2016 | Philip David Mercer (918419668) has left the board |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 14/01/2016 | New Board Member John Lee Spencer (920405558) Appointed |
| 14/12/2015 | Lee Spencer (907518849) has left the board |
| 17/11/2015 | New Accounts filed |
| 02/11/2015 | Malcolm Simon Mellows (910502744) has left the board |
| 16/07/2015 | New Board Member Scott Hansen (919934403) Appointed |
| 14/07/2015 | New Board Member Richard Mark Williams (904731263) Appointed |
| 14/07/2015 | New Board Member Navroop Kaur Singh (919922233) Appointed |
| 24/06/2015 | Richard Burford (908331297) has left the board |
| 24/06/2015 | New Board Member Lucas Gerhard Carl Covers (913353294) Appointed |
| 24/06/2015 | Ian Hugh Michael Gibson (916537154) has left the board |
| 24/06/2015 | Malcolm Whittall (904678689) has left the board |
| 24/06/2015 | John Mark Hooker (910415627) has left the board |
| 24/06/2015 | Ian Hugh Michael Gibson (915668212) has left the board |
| 24/06/2015 | New Board Member Gary Glen Boyd (919874466) Appointed |
| 18/02/2015 | New Annual Return filed |
| 10/11/2014 | Ian Woodall (916364775) has left the board |
| 24/07/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Ian Woodall (916364775) Appointed |
| 15/01/2014 | New Board Member Philip David Mercer (918419668) Appointed |
| 14/01/2014 | Christopher Mounsor (906831702) has left the board |
| 14/01/2014 | Richard Rowley (909448109) has left the board |
| 09/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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