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Video Arts Limited

01007689

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, PARK STREET, CARMARTHENSHIRE, SA15 3YE
Incorporated 13/04/1971

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

59132
Video distribution activities

Officers

Martin Addison

director · Since 22/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Owen Griffith Ronald Jones

director · Since 03/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr William Arwel Rees

director · Since 03/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Ms Jennifer Roberts

director · Since 15/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

Video Arts Group Limited

75–100% shares
75–100% votes
Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 3852217 · England And Wales · Limited Liability Company

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 18/12/2017Registered 28/12/2017
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 24/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/06/2011Registered 08/07/2011Satisfied 24/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2008Registered 24/09/2008Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011
charge
satisfied

DERWENT VALLEY LONDON LIMITED

Created 24/07/2002Registered 02/08/2002Satisfied 21/09/2017
charge
satisfied

DERWENT VALLEY LONDON LIMITED

Created 24/07/2002Registered 02/08/2002Satisfied 21/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2000Registered 26/01/2000Satisfied 17/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2000Registered 26/01/2000Satisfied 17/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1996Registered 08/02/1996Satisfied 19/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1996Registered 08/02/1996Satisfied 19/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1992Registered 22/10/1992Satisfied 19/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1989Registered 13/12/1989Satisfied 19/01/2000