COVER VIDEO INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09071512

Incorporation date

04/06/2014

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2014)

21/10/2025

Director's details changed for Mr Matthew David Walker on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Mr Matthew David Walker as a person with significant control on 2025-10-21

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

23/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

04/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (5 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/09/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

04/08/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

01/08/2019

Director's details changed for Mr Matthew David Walker on 2019-08-01

View PDF (2 pages)

01/08/2019

Change of details for Mr Matthew David Walker as a person with significant control on 2019-06-12

View PDF (2 pages)

01/08/2019

Director's details changed for Ms Sharon Lea Heyman on 2019-06-24

View PDF (2 pages)

01/08/2019

Change of details for Ms Sharon Lea Heyman as a person with significant control on 2019-06-24

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (5 pages)

26/06/2019

Appointment of Mr Glen Marks as a director on 2019-06-26

View PDF (2 pages)

07/05/2019

Termination of appointment of Lloyd Beiny as a director on 2019-05-02

View PDF (1 pages)

07/05/2019

Cessation of The Wenn Media Group Limited as a person with significant control on 2019-05-02

View PDF (1 pages)

07/05/2019

Cessation of Lloyd Beiny as a person with significant control on 2019-05-02

View PDF (1 pages)

07/05/2019

Registered office address changed from 4a Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 2019-05-07

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

08/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

04/07/2017

Notification of The Wenn Media Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

04/07/2017

Notification of Sharon Lea Heyman as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Lloyd Beiny as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Matthew David Walker as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

12/06/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

12/06/2017

Appointment of Ms Sharon Lea Heyman as a director on 2016-11-30

View PDF (2 pages)

12/06/2017

Appointment of Mr Lloyd Beiny as a director on 2016-11-30

View PDF (2 pages)

08/12/2016

Registered office address changed from 18 Vine Hill London EC1R 5DZ to 4a Tileyard Studios Tileyard Road London N7 9AH on 2016-12-08

View PDF (1 pages)

04/11/2016

Termination of appointment of Manfred Orth as a director on 2016-11-04

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

05/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

04/06/2014

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
6
30.27K
-
0.00
18.28K
-

2022
7
50.27K
-
0.00
861.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marks, Glen	Director	26/06/2019 - Present	7
Heyman, Sharon Lea	Director	30/11/2016 - Present	4
Walker, Matthew David	Director	04/06/2014 - Present	15

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COVER VIDEO INTERNATIONAL LIMITED

COVER VIDEO INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/06/2014 with the registered office located at 60 Gray's Inn Road, London WC1X 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER VIDEO INTERNATIONAL LIMITED?

COVER VIDEO INTERNATIONAL LIMITED is currently Active. It was registered on 04/06/2014 .

Where is COVER VIDEO INTERNATIONAL LIMITED located?

COVER VIDEO INTERNATIONAL LIMITED is registered at 60 Gray's Inn Road, London WC1X 8AQ.

What does COVER VIDEO INTERNATIONAL LIMITED do?

COVER VIDEO INTERNATIONAL LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for COVER VIDEO INTERNATIONAL LIMITED?

The latest filing was on 21/10/2025: Director's details changed for Mr Matthew David Walker on 2025-10-21.