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Video Europe Ltd

Video Europe Ltd is a in administration company incorporated on 22 February 1973 with the registered office located in London, City of London. Video Europe Ltd was registered 52 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
01097889
Private limited company
Age
52 years
Incorporated 22 February 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2023 (1 year 10 months ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 18 Feb 2024 (1 year 6 months ago)
Previous address was Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE
Telephone
02074941818
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Sep 1978
Director • PSC • Producer • British • Lives in England • Born in Apr 1966
G & M Video Ltd Pension Scheme
PSC
Mr Matthew Reid Marner
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ve2 Limited
Matthew Reid Marner and Mr Steven Frederick Green are mutual people.
Active
Keston Park (1975) Limited
Matthew Reid Marner is a mutual person.
Active
Camera One Rental Limited
Matthew Reid Marner is a mutual person.
Active
Box Finance Limited
Matthew Reid Marner is a mutual person.
Active
G And M Video Ltd
Matthew Reid Marner and Mr Steven Frederick Green are mutual people.
Dissolved
MCR Broadcast Hire Limited
Matthew Reid Marner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£406K
Increased by £76K (+23%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£19.09M
Decreased by £3.6M (-16%)
Total Liabilities
-£16.37M
Decreased by £5.24M (-24%)
Net Assets
£2.73M
Increased by £1.64M (+151%)
Debt Ratio (%)
86%
Decreased by 9.5% (-10%)
Latest Activity
Administration Period Extended
7 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Administrator Appointed
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
Mr Matthew Reid Marner Appointed
2 Years 9 Months Ago on 19 Nov 2022
Matthew Reid Marner (PSC) Appointed
4 Years Ago on 1 May 2021
Steven Frederick Green (PSC) Appointed
4 Years Ago on 1 May 2021
Ocd Holdings Ltd (PSC) Resigned
4 Years Ago on 30 Apr 2021
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Documents
Administrator's progress report
Submitted on 7 Mar 2025
Notice of extension of period of Administration
Submitted on 3 Feb 2025
Administrator's progress report
Submitted on 13 Sep 2024
Notice of deemed approval of proposals
Submitted on 1 May 2024
Statement of administrator's proposal
Submitted on 13 Apr 2024
Appointment of an administrator
Submitted on 18 Feb 2024
Registered office address changed from Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 February 2024
Submitted on 18 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Sep 2023
Registration of charge 010978890026, created on 22 June 2023
Submitted on 23 Jun 2023
Repayment History
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