| Company Name | The Video Crew Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573142 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Keith Christopher Jacques |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | 39 The Crescent Northwich Cheshire CW9 8AD |
| Director Name | Joel Richard Hammond-Turner |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Heathrow Copse Baughurst Tadley Hampshire RG26 5JG |
| Secretary Name | Keith Christopher Jacques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | 39 The Crescent Northwich Cheshire CW9 8AD |
Contact
| Website | www.videocrew.co.uk |
|---|
Location
| Registered Address | 39 The Crescent Northwich Cheshire CW9 8AD |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Shareholders
| 1.5k at £1 | K. Jacques 49.97% Investment |
|---|---|
| 999 at £1 | J. Hammond-turner 33.30% Investment |
| 500 at £1 | B. Jacques 16.67% Investment |
| 1 at £1 | J. Hammond-turner 0.03% Member |
| 1 at £1 | K. Jacques 0.03% Member |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,759 |
| Cash | £586 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Director's details changed for Joel Richard Hammond-Turner on 6 December 2013 (2 pages) |
| 19 August 2015 | Director's details changed for Joel Richard Hammond-Turner on 6 December 2013 (2 pages) |
| 19 August 2015 | Director's details changed for Joel Richard Hammond-Turner on 6 December 2013 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
| 15 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 May 2012 | Director's details changed for Joel Richard Hammond-Turner on 22 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Joel Richard Hammond-Turner on 22 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 19 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 July 2010 | Director's details changed for Keith Christopher Jacques on 20 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Joel Richard Hammond-Turner on 20 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Keith Christopher Jacques on 20 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Joel Richard Hammond-Turner on 20 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 28 January 2009 | Director and secretary's change of particulars / keith jacques / 28/01/2009 (1 page) |
| 28 January 2009 | Director and secretary's change of particulars / keith jacques / 28/01/2009 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Return made up to 20/05/08; full list of members (4 pages) |
| 28 January 2009 | Location of debenture register (1 page) |
| 28 January 2009 | Location of register of members (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 18 the mount congleton cheshire CW12 4FD (1 page) |
| 28 January 2009 | Location of debenture register (1 page) |
| 28 January 2009 | Return made up to 20/05/08; full list of members (4 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 18 the mount congleton cheshire CW12 4FD (1 page) |
| 28 January 2009 | Location of register of members (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 September 2007 | Return made up to 20/05/07; no change of members
|
| 15 September 2007 | Registered office changed on 15/09/07 from: 18 the mount congleton cheshire CW12 4FD (1 page) |
| 15 September 2007 | Registered office changed on 15/09/07 from: 18 the mount congleton cheshire CW12 4FD (1 page) |
| 15 September 2007 | Return made up to 20/05/07; no change of members
|
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 16 August 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 2 August 2004 | Return made up to 20/05/04; no change of members (5 pages) |
| 2 August 2004 | Return made up to 20/05/04; no change of members (5 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 19 June 2003 | Return made up to 20/05/03; no change of members (5 pages) |
| 19 June 2003 | Return made up to 20/05/03; no change of members (5 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 31 May 2002 | Return made up to 20/05/02; full list of members
|
| 31 May 2002 | Return made up to 20/05/02; full list of members
|
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 7 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 August 2000 | Return made up to 01/06/00; full list of members (4 pages) |
| 10 August 2000 | Return made up to 01/06/00; full list of members (4 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 19 October 1999 | Ad 31/08/99--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
| 19 October 1999 | Ad 31/08/99--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
| 29 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 29 July 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 29 July 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 29 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 1 June 1998 | Incorporation (15 pages) |
| 1 June 1998 | Incorporation (15 pages) |