EXTREME VIDEO LIMITED

EXTREME VIDEO LIMITED is an active private limited company, incorporated on 2 December 1998. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Magdalen Street, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXTREME VIDEO LIMITED previously had the company name E.V. SPECIAL FACILITIES LIMITED . The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03677539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1112-114 MAGDALEN STREET
Post TownNORWICH
CountyNORFOLK
PostcodeNR3 1JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified

Company Name History

From 06/04/2005 onwards:
EXTREME VIDEO LIMITED
Prior to 06/04/2005:
E.V. SPECIAL FACILITIES LIMITED

Directors

(The company's officers)
MR JONATHAN JAMES RENTON THURSBY
(~55 year old British national)
KESWICK BARN, INTWOOD, NORWICH, NR4 6TG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/1998
LINDA JANE THURSBY
(~56 year old British national)
KESWICK BARN, INTWOOD, NORWICH, NR4 6TG
  • Current Director
  • Gives occupation as PROPOSED DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/1998
LINDA JANE THURSBY
(~56 year old British national)
KESWICK BARN, INTWOOD, NORWICH, NR4 6TG
  • Current Secretary
  • Gives occupation as PROPOSED DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/1998

Shareholders

(Persons of Significant Control)
Mr Jonathan James Renton Thursby
(~55 year old British national)
Keswick Barn, Intwood, Norwich, NR4 6TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan James Renton Thursby
(~55 year old British national)
Keswick Barn, Intwood, Norwich, NR4 6TG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/04/2018

Connections

(Shared officers)
  • MR JONATHAN JAMES RENTON THURSBY
  • MR JONATHAN JAMES RENTON THURSBY
  • MR JONATHAN JAMES RENTON THURSBY
  • MR JONATHAN JAMES RENTON THURSBY
  • MR JONATHAN JAMES RENTON THURSBY
  • MR JONATHAN JAMES RENTON THURSBY
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)

EXTREME VIDEO LIMITED: Maps

Maps show the location of the postcode of the registered office, NR3 1JD.

Map of EXTREME VIDEO LIMITED at local scale
Map of EXTREME VIDEO LIMITED at local scale
Map of EXTREME VIDEO LIMITED at district scale
Map of EXTREME VIDEO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR3 1JD

Other companies with registered offices in NR3 1JD:

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)