AWFULLY NICE VIDEO COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

02242731

Incorporation date

11/04/1988

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1988)

01/09/2025

Liquidators' statement of receipts and payments to 2025-07-05

View PDF (19 pages)

02/09/2024

Liquidators' statement of receipts and payments to 2024-07-05

View PDF (18 pages)

22/07/2024

Removal of liquidator by court order

View PDF (24 pages)

15/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

01/09/2023

Liquidators' statement of receipts and payments to 2023-07-05

View PDF (20 pages)

23/07/2022

Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-07-23

View PDF (2 pages)

23/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/07/2022

Resolutions

View PDF (1 pages)

23/07/2022

Declaration of solvency

View PDF (7 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

09/03/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

20/12/2021

All of the property or undertaking has been released from charge 022427310003

View PDF (1 pages)

01/11/2021

Director's details changed for Mr Keith Darbyshire on 2021-11-01

View PDF (2 pages)

01/11/2021

Director's details changed for Mr Graham David Maunder on 2021-11-01

View PDF (2 pages)

01/11/2021

Secretary's details changed for Mr Keith Darbyshire on 2021-11-01

View PDF (1 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

13/08/2020

Registration of charge 022427310003, created on 2020-08-13

View PDF (37 pages)

20/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

18/02/2020

Director's details changed for Mr Graham David Maunder on 2020-02-10

View PDF (2 pages)

18/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

26/09/2019

Change of details for Mr Graham David Maunder as a person with significant control on 2019-09-26

View PDF (2 pages)

04/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

27/06/2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2017-06-27

View PDF (1 pages)

16/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

08/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

09/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

25/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

07/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

13/08/2008

Registered office changed on 13/08/2008 from shenkers hanover house 385 edgware road london NW2 6BA

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

08/12/2006

Registered office changed on 08/12/06 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

15/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

03/05/2006

Resolutions

View PDF (1 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (15 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

11/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

23/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

27/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

05/12/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

29/06/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/03/2000

Resolutions

View PDF (1 pages)

12/11/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

09/06/1999

£ ic 60000/30000 26/04/99 £ sr 10000@3=30000

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (1 pages)

22/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

29/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

29/07/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

09/01/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

07/11/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

01/07/1997

Registered office changed on 01/07/97 from: 24 bedford row holborn london WC1R 4HA

View PDF (1 pages)

06/01/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

29/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

25/05/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

30/11/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

19/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

20/10/1994

Return made up to 14/10/94; no change of members

View PDF (0 pages)

01/12/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

10/11/1993

Return made up to 14/10/93; no change of members

View PDF (0 pages)

07/12/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

21/10/1992

Return made up to 14/10/92; full list of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1991-07-31

View PDF (0 pages)

28/10/1991

Registered office changed on 28/10/91 from: kern house breakspear road ruislip middlesex HA4 7SQ

View PDF (0 pages)

28/10/1991

Return made up to 14/10/91; no change of members

View PDF (0 pages)

22/04/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

16/04/1991

Return made up to 14/12/90; full list of members

View PDF (0 pages)

09/04/1991

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

18/06/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

18/06/1990

Return made up to 14/10/89; full list of members

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

23/09/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

18/07/1988

£ nc 40000/60000

View PDF (0 pages)

18/07/1988

Conve

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

17/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1988

Registered office changed on 26/04/88 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

26/04/1988

New director appointed

View PDF (0 pages)

26/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1988

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£995,309.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/09/2022

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
819.08K
-
0.00
995.31K
-

2021
3
819.08K
-
0.00
995.31K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

819.08K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

995.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AWFULLY NICE VIDEO COMPANY LIMITED

AWFULLY NICE VIDEO COMPANY LIMITED is an(a) Liquidation company incorporated on 11/04/1988 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AWFULLY NICE VIDEO COMPANY LIMITED?

AWFULLY NICE VIDEO COMPANY LIMITED is currently Liquidation. It was registered on 11/04/1988 .

Where is AWFULLY NICE VIDEO COMPANY LIMITED located?

AWFULLY NICE VIDEO COMPANY LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AWFULLY NICE VIDEO COMPANY LIMITED do?

AWFULLY NICE VIDEO COMPANY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does AWFULLY NICE VIDEO COMPANY LIMITED have?

AWFULLY NICE VIDEO COMPANY LIMITED had 3 employees in 2021.

What is the latest filing for AWFULLY NICE VIDEO COMPANY LIMITED?

The latest filing was on 01/09/2025: Liquidators' statement of receipts and payments to 2025-07-05.