ROSS SPINDLE VIDEO PLAYBACK LTD

ROSS SPINDLE VIDEO PLAYBACK LTD is an active private limited company, incorporated on 21 July 2003. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on High Street, Tring. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ROSS SPINDLE VIDEO PLAYBACK LTD previously had the company name ROSSVIDEO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE COUNTING HOUSE
Address Line 2	9 HIGH STREET
Post Town	TRING
County	HERTS
Country	UNITED KINGDOM
Postcode	HP23 5TE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From 16/12/2015 onwards:

ROSS SPINDLE VIDEO PLAYBACK LTD

Prior to 16/12/2015:

ROSSVIDEO LIMITED

Directors

(The company's officers)

MR ROBERT ROSS

(~52 year old British national)

49 CROSSFELL ROAD, HEMEL HEMPSTEAD, HP3 8RG, ENGLAND

Current Director
Gives occupation as VIDEO TECHNICIAN
Usually resident in ENGLAND

Appointed on 21/07/2003

MR ANDREW MILES ROBERT SPINDLE

(~37 year old British national)

THE COUNTING HOUSE 9 HIGH STREET, TRING, HERTS, HP23 5TE, UNITED KINGDOM

Current Director
Gives occupation as VIDEO TECHNICIAN
Usually resident in ENGLAND

Appointed on 24/12/2015

MRS MICAELA SPINDLE

(~36 year old British national)

THE COUNTING HOUSE 9 HIGH STREET, TRING, HERTS, HP23 5TE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)

Mr Robert Ross

(~52 year old British national)

The Counting House, 9 High Street, Tring, Herts, HP23 5TE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2016

Mr Andrew Robert Miles Spindle

(~37 year old British national)

The Counting House, 9 High Street, Tring, Herts, HP23 5TE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2016

Connections

(Shared officers)

BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED

MR ANDREW MILES ROBERT SPINDLE

Source: Companies House

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)