OpenCompanies

National Curriculum Video Limited

Company number
02859228
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 1993
Nature of business
Dormant Company

Registered office

Officers

NameRoleAppointedResigned
M & K NOMINEE DIRECTORS LIMITED Corporate-Nominee-Director 5 Oct 1993 5 Oct 1993
M & K NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Oct 1993 5 Oct 1993
GRISWOOD, John Malcolm Secretary 22 Mar 1995 5 Dec 2003
BROADSWORD PROPERTIES LIMITED Corporate-Secretary 5 Oct 1993 30 Oct 2009
TYRIE, Nigel Director 5 Oct 1993

Control

NameNature of controlNotifiedCeased
Ms Peta Weston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2026
Mr Nigel Tyrie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £2 -
31 Mar 2015 - £2 -
31 Mar 2014 - £2 -
31 Mar 2013 Dormant £2 £2 -
31 Mar 2012 Dormant £2 £2 -
31 Mar 2011 Dormant £2 £2 -
31 Mar 2010 Dormant £2 £2 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Directors’ other companies

Registered address

201 companies are registered at this address - likely a registration agent.

Data