| Company Name | Annex Video Limited |
|---|---|
| Director | Antony Wild |
| Company Status | Active |
| Company Number | 01800027 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1984(40 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Antony Wild |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Le Bisson 61110 Verrieres France |
| Director Name | Baroness Diana De Gunzburg |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 22 Avenue De L'Observatoire Paris 75014 France |
| Secretary Name | Alison Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | Low Winsley Hall Burnt Yates Harrogate N Yorkshire HG3 3ES |
| Secretary Name | Antony Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(16 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 June 2002) |
| Role | Co Director |
| Correspondence Address | 22 Avenue De L'Observatoire Paris 75014 France |
| Secretary Name | Jean Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | 4 Bradford Road Idle Bradford BD10 9PP |
Location
| Registered Address | Fabric House Cold Bath Place Harrogate HG2 0PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony Wild 50.00% Ordinary |
|---|---|
| 1 at £1 | Antony Wild & D. De Gunzburg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 30 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 December 2020 | Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF to Fabric House Cold Bath Place Harrogate HG2 0PQ on 15 December 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 6 November 2015 (1 page) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 12 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 February 2011 | Termination of appointment of Jean Hutchinson as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of Jean Hutchinson as a secretary (1 page) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Termination of appointment of Jean Hutchinson as a secretary (1 page) |
| 11 February 2011 | Termination of appointment of Jean Hutchinson as a secretary (1 page) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Antony Wild on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Antony Wild on 14 January 2010 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 August 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members
|
| 12 January 2004 | Return made up to 31/12/03; full list of members
|
| 21 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | New secretary appointed (1 page) |
| 9 September 2002 | New secretary appointed (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 18 March 2002 | Return made up to 31/12/01; full list of members
|
| 18 March 2002 | Return made up to 31/12/01; full list of members
|
| 26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members
|
| 8 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 November 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 7 November 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 28 May 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 28 May 1998 | Return made up to 31/12/96; full list of members (5 pages) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 28 May 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 28 May 1998 | Return made up to 31/12/96; full list of members (5 pages) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |