Gogglebox TV & Video Limited
- Company number
- 03914210
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2000
- Dissolved
- 1 Oct 2026
- Nature of business
- Repair of electronic and optical equipment
- Corporate group
- Craigavon Group Limited (2 companies)
Registered office
Previous names
- Rapid Rebar Limited (until 3 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Roger | Director | 15 Jan 2025 | |
| ORCHARD, Patricia | Secretary | 5 Jul 2001 | 15 Jan 2025 |
| ORCHARD, Kenneth John | Director | 5 Jul 2001 | 15 Jan 2025 |
| GENGE, Sarah Louise | Director | 19 Oct 2017 | 20 Oct 2023 |
| BUTLER, Carole Marion | Director | 6 Mar 2001 | 22 Oct 2001 |
| BUTLER, Peter James | Secretary | 6 Mar 2001 | 9 Jul 2001 |
| ROSSITER, Natasha | Secretary | 5 Mar 2001 | 7 Mar 2001 |
| MONKS, Matthew | Director | 5 Mar 2001 | 7 Mar 2001 |
| PROFESSIONAL FORMATIONS LIMITED | Corporate-Nominee-Director | 26 Jan 2000 | 5 Mar 2001 |
| ABC COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jan 2000 | 5 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Craigavon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2025 | |
| Mr Kenneth John Orchard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jan 2025 |
| Mrs Patricia Orchard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £549 | - | 8 |
| 31 Mar 2023 | £5,977 | £22 | 10 |
| 31 Mar 2022 | £5,820 | - | 10 |
| 31 Mar 2021 | £3,182 | - | 10 |
| 31 Mar 2020 | £4,632 | - | 12 |
| 31 Mar 2019 | £3,851 | - | 15 |
| 31 Mar 2018 | £10,573 | - | 14 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£5,597 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Gogglebox TV & Video Limited → Craigavon Group Limited
Directors’ other companies
- PATTERSON, Roger - Director at TV Repairs Bristol Ltd
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