Televideo Limited

Company Name	Televideo Limited
Directors	Paul Andrew Scivill and Vivien Scivill
Company Status	In Administration
Company Number	01268803
Category	Private Limited Company
Incorporation Date	14 July 1976(47 years, 9 months ago)
Previous Name	Meaddown Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Paul Andrew Scivill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(16 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Secretary Name	Mr Paul Andrew Scivill
Nationality	British
Status	Current
Appointed	24 February 2005(28 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Mrs Vivien Scivill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(34 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	HR Manager
Country of Residence	England
Correspondence Address	Avenue Farm Old Hay Lane Sheffield S17 3AT

Director Name	Graham Anthony King
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	23 Rosamond Close Sheffield South Yorkshire S17 4LU

Director Name	Mr John Murphy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Laverdene Avenue Totley Sheffield S17 4HF

Secretary Name	Mr Paul Andrew Scivill
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	35 Kenwood Park Road Sheffield South Yorkshire S7 1NE

Secretary Name	Graham Anthony King
Nationality	British
Status	Resigned
Appointed	08 July 1996(19 years, 12 months after company formation)
Appointment Duration	8 years (resigned 27 July 2004)
Role	Company Director
Correspondence Address	23 Rosamond Close Sheffield South Yorkshire S17 4LU

Director Name	Mr Richard David Coventry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(29 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	18 River Bank Oughtibridge Sheffield South Yorkshire S35 0GW

Contact

Website	televideo.co.uk

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

192 at £1	Paul Scivill 51.06% Ordinary
94 at £1	John Murphy 25.00% Ordinary
90 at £1	Vivien Scivill 23.94% Ordinary

Financials

Year	2014
Net Worth	£1,380,472
Current Liabilities	£3,742,521

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

29 June 2007	Delivered on: 5 July 2007 Satisfied on: 20 February 2013 Persons entitled: European Corporate Finance PLC Classification: Mortgage Secured details: Â£200.000 and all other monies due or to become due. Particulars: Equipment being 4XSONY HDC950 camera with sony HDC900-2 camera control unit sony hdv-C750W view finder and sony rcp-750 remote pnl joystick and 300 metres of fibre cable assembly for hd cameras CA00270.01U305. See the mortgage charge document for full details. Fully Satisfied
29 June 2007	Delivered on: 5 July 2007 Satisfied on: 20 February 2013 Persons entitled: European Corporate Finance PLC Classification: Debenture Secured details: Â£200,000 and all other monies due or to become due. Particulars: Payment and discharge of all liabilities including all costs expenses and charges incurred a legal mortgage on all estate and interest in any f/h or l/h property and all machinery equipment vehicles and right title and interest in all stock shares debentures bonds and other securities and all book debts as a floating charge on all undertakings and assets. Fully Satisfied
23 January 2004	Delivered on: 30 January 2004 Satisfied on: 16 June 2007 Persons entitled: Bibby Factors Northwest LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied
2 April 2003	Delivered on: 10 April 2003 Satisfied on: 2 June 2007 Persons entitled: Nmb-Heller Limited and/or Any Receiver Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 3 August 1996 Satisfied on: 16 June 2007 Persons entitled: Bibby Financial Services Limited Classification: Fixed charge on debts and related rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts purchased or purported to be purchased by the security holder from the company pursuant to a factoring agreement. See the mortgage charge document for full details. Fully Satisfied
3 November 1995	Delivered on: 13 November 1995 Satisfied on: 16 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a former george turton platts works furnival road sheffield south yorkshire t/no syk/322634 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 March 2010	Delivered on: 6 March 2010 Satisfied on: 26 March 2014 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the equipment being- 1 wheelbase wds 2/26 chassis with smiths coachwork trailer no:T6409 (2007)-C220867. 1 sony mvs-8000 digital video switcher s/no: 10052. 10 mdu. 2 berringer monitor 1C speakers (for further details of chattels charged please refer to form MG01) see image for full details. Fully Satisfied
19 May 1982	Delivered on: 9 June 1982 Satisfied on: 2 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking & all property & assets present & future inc. Goodwill & book debts. Fully Satisfied
17 November 2006	Delivered on: 23 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 October 2002	Delivered on: 26 October 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Outdoor broadcasting unit s/no: H046000000492. Outstanding
20 November 2018	Delivered on: 28 November 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Chattels mortgage. Outstanding
17 March 2017	Delivered on: 28 March 2017 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Outstanding
2 March 2017	Delivered on: 9 March 2017 Persons entitled: Paragon Bank Technology Finance Limited Classification: A registered charge Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 January 2020	Notification of Vivien Scivill as a person with significant control on 4 December 2019 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
11 December 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 March 2019	Registered office address changed from The Riverside Furnival Road Sheffield S Yorkshire S4 7YH to The Riverside Furnival Road Sheffield S4 7YA on 11 March 2019 (1 page)
11 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018	Registration of charge 012688030014, created on 20 November 2018 (19 pages)
14 November 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 November 2018	Termination of appointment of John Murphy as a director on 6 November 2018 (1 page)
6 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 March 2017	Registration of charge 012688030013, created on 17 March 2017 (25 pages)
28 March 2017	Registration of charge 012688030013, created on 17 March 2017 (25 pages)
9 March 2017	Registration of charge 012688030012, created on 2 March 2017 (23 pages)
9 March 2017	Registration of charge 012688030012, created on 2 March 2017 (23 pages)
2 March 2017	Satisfaction of charge 4 in full (4 pages)
2 March 2017	Satisfaction of charge 4 in full (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 376 (6 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 376 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 August 2015	Registration of charge 012688030011, created on 31 July 2015 (27 pages)
3 August 2015	Registration of charge 012688030011, created on 31 July 2015 (27 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 376 (6 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 376 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
26 March 2014	Satisfaction of charge 10 in full (2 pages)
26 March 2014	Satisfaction of charge 10 in full (2 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 376 (6 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 376 (6 pages)
7 August 2013	Auditor's resignation (1 page)
7 August 2013	Auditor's resignation (1 page)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
5 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
5 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (10 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (10 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (10 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (10 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Appointment of Vivien Scivill as a director (3 pages)
4 February 2011	Appointment of Vivien Scivill as a director (3 pages)
7 April 2010	Accounts for a small company made up to 31 July 2009 (10 pages)
7 April 2010	Accounts for a small company made up to 31 July 2009 (10 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Termination of appointment of Richard Coventry as a director (2 pages)
4 February 2010	Termination of appointment of Richard Coventry as a director (2 pages)
1 February 2010	Director's details changed for Mr John Murphy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Paul Andrew Scivill on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr John Murphy on 1 February 2010 (2 pages)
1 February 2010	Termination of appointment of Richard Coventry as a director (1 page)
1 February 2010	Director's details changed for Mr Paul Andrew Scivill on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr John Murphy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Paul Andrew Scivill on 1 February 2010 (2 pages)
1 February 2010	Termination of appointment of Richard Coventry as a director (1 page)
2 June 2009	Accounts for a small company made up to 31 July 2008 (11 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (11 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
29 April 2008	Return made up to 31/12/07; full list of members (4 pages)
29 April 2008	Return made up to 31/12/07; full list of members (4 pages)
17 August 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
17 August 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
23 November 2006	Particulars of mortgage/charge (9 pages)
23 November 2006	Particulars of mortgage/charge (9 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (10 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (10 pages)
26 May 2006	Return made up to 31/12/05; full list of members (3 pages)
26 May 2006	Return made up to 31/12/05; full list of members (3 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (10 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (10 pages)
21 March 2005	Return made up to 31/12/04; full list of members (7 pages)
21 March 2005	Return made up to 31/12/04; full list of members (7 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
10 December 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2004	Return made up to 31/12/03; full list of members (7 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Accounts for a small company made up to 31 July 2003 (11 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (11 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
21 February 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Ad 30/07/00--------- Â£ si 188@1 (2 pages)
15 June 2001	Particulars of contract relating to shares (4 pages)
15 June 2001	Ad 30/07/00--------- Â£ si 188@1 (2 pages)
15 June 2001	Particulars of contract relating to shares (4 pages)
14 June 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (11 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (11 pages)
7 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
26 January 2000	Return made up to 21/12/99; no change of members (7 pages)
26 January 2000	Return made up to 21/12/99; no change of members (7 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
22 March 1999	Return made up to 31/12/98; full list of members (6 pages)
22 March 1999	Return made up to 31/12/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
31 March 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
31 March 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
31 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1997	Registered office changed on 28/01/97 from: sovereign house 3-7 sidney street sheffield S1 4RG (1 page)
28 January 1997	Registered office changed on 28/01/97 from: sovereign house 3-7 sidney street sheffield S1 4RG (1 page)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 October 1996	Â£ nc 188/100000 09/08/96 (1 page)
11 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1996	Â£ nc 188/100000 09/08/96 (1 page)
3 August 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	New secretary appointed (1 page)
19 July 1996	New secretary appointed (1 page)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
13 April 1995	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
22 April 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
5 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1993	Return made up to 31/12/92; full list of members (20 pages)
24 February 1993	Accounts for a small company made up to 31 March 1991 (5 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (8 pages)
2 July 1992	Compulsory strike-off action has been discontinued (1 page)
30 June 1992	First Gazette notice for compulsory strike-off (1 page)
24 January 1992	New director appointed (2 pages)
17 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
14 January 1991	Memorandum and Articles of Association (7 pages)
14 January 1991	Memorandum and Articles of Association (7 pages)
12 December 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
6 August 1990	Return made up to 31/12/89; full list of members (4 pages)
5 July 1990	Compulsory strike-off action has been discontinued (1 page)
26 June 1990	First Gazette notice for compulsory strike-off (1 page)
6 April 1990	Registered office changed on 06/04/90 from: 35 kenwood park road sheffield S7 1NE (1 page)
6 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1990	Director resigned (2 pages)
6 February 1990	Nc inc already adjusted 29/12/89 (1 page)
11 January 1989	Return made up to 12/12/88; full list of members (4 pages)
11 January 1989	Accounts for a small company made up to 31 March 1987 (4 pages)
11 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 November 1987	Accounts made up to 31 March 1986 (4 pages)
13 November 1987	Return made up to 26/10/87; full list of members (4 pages)

Televideo Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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