BROADCAST VIDEO SOLUTIONS LIMITED
BROADCAST VIDEO SOLUTIONS LIMITED is an active private limited company, incorporated on 25 July 2002. The nature of the business is Motion picture production activities. The company's registered office is on Sunnyside Road, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BROADCAST VIDEO SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04494406 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/07/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 SUNNYSIDE ROAD |
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| Address Line 2 | FORDHAM |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Postcode | CO6 3ND |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/08/2024 |
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| Last Made Up Date | 25/07/2023 |
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Return
| Next Due Date | 22/08/2016 |
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| Last Made Up Date | 25/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
BROADCAST VIDEO SOLUTIONS LIMITED
Directors
(The company's officers)
DR CAROLINE BARRATT
(~44 year old British national)
12 SUNNYSIDE ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3ND
- Current Director
- Gives occupation as ACADEMIC
- Usually resident in ENGLAND
Appointed on 27/06/2016
MR JUBAL JOSEPH GARTON
(~55 year old British national)
12 SUNNYSIDE ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as CO SECRETARY
- Usually resident in ENGLAND
Appointed on 30/07/2002
ROBIN DOUGLAS GARTON
(~85 year old British national)
5 WINDSOR COURT, COLCHESTER, ESSEX, CO1 2NQ
Appointed on 13/06/2005
Shareholders
(Persons of Significant Control)
Mr Jubal Joseph Garton
(~55 year old British national)
12, Sunnyside Road, Fordham, Colchester, Essex, CO6 3ND
- Owns between 75% and 100% of the shares.
Notified on 25/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROADCAST VIDEO SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO6 3ND.
Map of BROADCAST VIDEO SOLUTIONS LIMITED at local scale
Map of BROADCAST VIDEO SOLUTIONS LIMITED at district scale
