| Company Name | The Industrial Video Recording Company Limited |
|---|---|
| Director | Nigel Blackman |
| Company Status | Active |
| Company Number | 04723955 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Nigel Blackman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2003(1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Video Engineer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mr Alan Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2003(1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nigel Blackman 98.04% Ordinary |
|---|---|
| 1 at £1 | Alan S. Payne 1.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,503 |
| Cash | £3,433 |
| Current Liabilities | £9,165 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (12 months from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 20 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 30 June 2021 | Registered office address changed from Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021 (1 page) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 6 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 17 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 9 April 2018 | Secretary's details changed for Mr Alan Payne on 9 April 2018 (1 page) |
| 9 April 2018 | Director's details changed for Mr Nigel Blackman on 9 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
| 9 April 2018 | Change of details for Mr Nigel Blackman as a person with significant control on 9 April 2018 (2 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 19 April 2017 | Director's details changed for Nigel Blackman on 5 April 2016 (2 pages) |
| 19 April 2017 | Director's details changed for Nigel Blackman on 5 April 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 19 April 2017 | Secretary's details changed for Alan Payne on 5 April 2016 (1 page) |
| 19 April 2017 | Secretary's details changed for Alan Payne on 5 April 2016 (1 page) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 April 2005 | Return made up to 04/04/05; full list of members
|
| 20 April 2005 | Return made up to 04/04/05; full list of members
|
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: trinity house, foxes parade sewardstone road waltham abbey EN9 1PH (1 page) |
| 1 May 2003 | Ad 05/04/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: trinity house, foxes parade sewardstone road waltham abbey EN9 1PH (1 page) |
| 1 May 2003 | Ad 05/04/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Incorporation (9 pages) |
| 4 April 2003 | Incorporation (9 pages) |