ADAPTIVE VIDEO PRODUCTS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07710149. The registration start date is July 19, 2011. The current status is Active.
Company Number | 07710149 |
Company Name | ADAPTIVE VIDEO PRODUCTS (UK) LIMITED |
Registered Address |
C/o Child & Child 21 Grosvenor Place London SW1X 7HN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-07-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-16 |
Returns Last Update | 2015-07-19 |
Confirmation Statement Due Date | 2021-08-02 |
Confirmation Statement Last Update | 2020-07-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
C/O CHILD & CHILD 21 GROSVENOR PLACE |
Post Town | LONDON |
Post Code | SW1X 7HN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
EURAZEO UK LIMITED | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom |
PR 14 HOLDINGS LIMITED | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom |
PRECIOUS GEM INVESTMENT PLC | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom |
AKTIONAERSKONSORTIUM WFN NEUTHAL AG LTD | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom |
THE JACKET BAR LTD | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England |
UISS LTD. | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England |
KAIZEN COLLECTION LIMITED | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN |
GLOBALAW FOUNDATION | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England |
SUNNINGDALE LAND & PROPERTIES LIMITED | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England |
CREATIVE TECH (UK) LIMITED | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHILD & CHILD SECRETARIES LIMITED | Secretary (Active) | Child & Child, Nova, North, 11 Bressenden Place, London, England, SW1E 5BY | / 25 January 2017 |
/ |
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BELCHER, Christopher | Director (Active) | 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH | February 1975 / 10 July 2012 |
British / United Kingdom |
Solicitor |
CLYDE, Robert Dalgleish | Director (Active) | C/O Child & Child, Nova North,, 11 Bressenden Place, London, England, SW1E 5BY | January 1952 / 15 February 2012 |
British / United Kingdom |
Consultant |
COLLIER, Richard John Millard | Director (Active) | C/O Child & Child, Nova North,, 11 Bressenden Place, London, England, SW1E 5BY | April 1945 / 19 June 2012 |
British / England |
Solicitor |
DIPUMA, Thomas Carl | Director (Active) | C/O Child & Child, Nova North,, 11 Bressenden Place, London, England, SW1E 5BY | September 1946 / 19 June 2012 |
American / Usa |
Business Consultant |
KNISKERN, Robert Jay | Director (Active) | C/O Child & Child, Nova North,, 11 Bressenden Place, London, England, SW1E 5BY | March 1955 / 19 June 2012 |
American / Usa |
President Of Engineering Firm |
SKILLICORN, Thomas Daniel | Director (Active) | C/O Child & Child, Nova North,, 11 Bressenden Place, London, England, SW1E 5BY | December 1944 / 19 June 2012 |
American / Usa |
Vice President Finance |
PUXON MURRAY LLP | Secretary (Resigned) | 80 Coleman Street, Coleman Street, London, England, EC2R 5BJ | / 1 November 2012 |
/ |
|
PUXON, Paul Benedict | Director (Resigned) | Puxon Murray Llp, One, Royal Exchange Avenue, London, EC3V 3LT | December 1949 / 19 July 2011 |
British / United Kingdom |
Solicitor |
Post Town | LONDON |
Post Code | SW1X 7HN |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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