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National Video Corporation Limited(The)

National Video Corporation Limited(The) is an active company incorporated on 13 March 1980 with the registered office located in London, City of London. National Video Corporation Limited(The) was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01485193
Private limited company
Age
45 years
Incorporated 13 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1984
Director • Attorney • American • Lives in United States • Born in May 1958
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1974
Warner Chappell Music Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Music International Services Limited
Paul Martin Robinson, Sarah Helen Rishi, and 2 more are mutual people.
Active
WMG Acquisition (UK) Limited
Paul Martin Robinson, Sarah Helen Rishi, and 1 more are mutual people.
Active
Warner Music UK Limited
Paul Martin Robinson and Charlotte Chloe Saxe are mutual people.
Active
WMG Global Ventures Limited
Sarah Helen Rishi and Rupert Grafton Lougee are mutual people.
Active
WMG Kensington Limited
Paul Martin Robinson and Charlotte Chloe Saxe are mutual people.
Active
WMG Church Street Limited
Paul Martin Robinson and Charlotte Chloe Saxe are mutual people.
Active
Sharemyplaylists.Com Limited
Sarah Helen Rishi and Rupert Grafton Lougee are mutual people.
Active
What A Music Limited
Sarah Helen Rishi and Rupert Grafton Lougee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£295K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Increased by £295K (+10%)
Total Liabilities
-£1.36M
Same as previous period
Net Assets
£1.82M
Increased by £295K (+19%)
Debt Ratio (%)
43%
Decreased by 4.37% (-9%)
Latest Activity
Ms Charlotte Chloe Saxe Details Changed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Mr Rupert Grafton Lougee Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Sarah Helen Rishi Resigned
1 Year 2 Months Ago on 11 Jun 2024
Olswang Cosec Limited Resigned
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr Paul Martin Robinson Details Changed
5 Years Ago on 27 May 2020
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Documents
Director's details changed for Ms Charlotte Chloe Saxe on 14 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Director's details changed for Mr Paul Martin Robinson on 27 May 2020
Submitted on 10 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
Repayment History
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