National Video Corporation Limited(The)

01485193

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 13/03/1980

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

90030

Artistic creation

Officers

Mr Paul Martin Robinson

director · Since 27/05/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 68

Mr Rupert Grafton Lougee

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Ms Charlotte Chloe Saxe

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Persons with Significant Control

Warner Chappell Music Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 00488466 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK N.A. AS TRUSTEE FOR THE LENDERS

Created 18/12/1987Registered 29/12/1987Satisfied 25/06/1994

charge

satisfied

BERGEN BANK A/S

Created 18/12/1987Registered 23/12/1987Satisfied 12/05/2020

charge

satisfied

BERGEN BANK A/S

Created 18/12/1987Registered 23/12/1987Satisfied 12/05/2020

charge

satisfied

CITIBANK N.A.

Created 30/01/1987Registered 09/02/1987Satisfied 25/06/1994

charge

satisfied

BANK BRUSSELS LAMBERT (UK) LTD.

Created 15/03/1982Registered 26/03/1982