Waltham Abbey
EN9 1EJ
Director Name | Mr Stephen Peter Burke |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2001(same day as company formation) |
Role | Video Production |
Country of Residence | England |
Correspondence Address | 54 Sun Street Waltham Abbey EN9 1EJ |
Secretary Name | Brenda Ann Brewer |
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Nationality | British |
Status | Current |
Appointed | 21 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Stains Close Cheshunt Hertfordshire EN8 9JJ |
Director Name | Stephen Ewart |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2013(11 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 54 Sun Street Waltham Abbey EN9 1EJ |
Director Name | Mrs Victoria Jane Ewart |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2018(16 years, 11 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 54 Sun Street Waltham Abbey EN9 1EJ |
Website | pvp-video.co.uk |
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Registered Address | 54 Sun Street Waltham Abbey EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Stephen Burke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,104 |
Cash | £104 |
Current Liabilities | £7,324 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 4 weeks from now) |
24 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
19 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 March 2018 | Appointment of Mrs Victoria Jane Ewart as a director on 8 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
6 February 2017 | Registered office address changed from 19 Fishers Mead Puckeridge Ware Hertfordshire SG11 1SP to 54 Sun Street Waltham Abbey EN9 1EJ on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 19 Fishers Mead Puckeridge Ware Hertfordshire SG11 1SP to 54 Sun Street Waltham Abbey EN9 1EJ on 6 February 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 May 2013 | Appointment of Stephen Ewart as a director (3 pages) |
16 May 2013 | Appointment of Stephen Ewart as a director (3 pages) |
22 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Keli Burke on 7 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Stephen Peter Burke on 7 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Stephen Peter Burke on 7 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Keli Burke on 7 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Keli Burke on 7 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Stephen Peter Burke on 7 March 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
20 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
23 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 May 2006 | Return made up to 07/03/06; full list of members
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11 May 2006 | Return made up to 07/03/06; full list of members
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28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 April 2005 | Registered office changed on 19/04/05 from: 12 britannia puckeridge ware hertfordshire SG11 1TG (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: 12 britannia puckeridge ware hertfordshire SG11 1TG (1 page) |
14 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
14 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
27 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
15 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
12 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
21 March 2001 | Incorporation (16 pages) |
21 March 2001 | Incorporation (16 pages) |