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 Number | 03677539 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 112-114 MAGDALEN STREET |
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Post Town | NORWICH |
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County | NORFOLK |
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Postcode | NR3 1JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)