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ROSS VIDEO (UK) LIMITED

ROSS VIDEO (UK) LIMITED is an active private limited company, incorporated on 24 September 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Small. ROSS VIDEO (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09233753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ROSS VIDEO (UK) LIMITED

Directors

(The company's officers)
GEORGE ANGUS
(~65 year old Canadian national)
8 JOHN STREET, P.O. BOX 220, IROQUOIS, ON, K0E 1K0, CANADA
  • Current Director
  • Gives occupation as CFO ROSS VIDEO LTD.
  • Usually resident in CANADA
Appointed on 25/09/2014
DAVID ROSS
(~59 year old Canadian national)
8 JOHN STREET, P.O. BOX 220, IROQUOIS, ON, K0E 1K0, CANADA
  • Current Director
  • Gives occupation as CEO ROSS VIDEO LTD
  • Usually resident in CANADA
Appointed on 25/09/2014
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 24/09/2014

Shareholders

(Persons of Significant Control)
David Ross
(~59 year old Canadian national)
8, John Street, P.O. Box 220, Iroquois, On, K0E 1K0, Canada
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

ROSS VIDEO (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of ROSS VIDEO (UK) LIMITED at local scale
Map of ROSS VIDEO (UK) LIMITED at local scale
Map of ROSS VIDEO (UK) LIMITED at district scale
Map of ROSS VIDEO (UK) 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 EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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