Menna Overview
Here’s a quick overview of E C P VIDEO LIMITED 👀 — a Newbury, Berkshire based business that started in 1999.
E C P VIDEO LIMITED
- Company statusactive
- Company No03862505
- Age26 years 9 months Incorporated 20 October 1999
- Officers5
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL
E C P VIDEO LIMITED is an active company incorporated on 20 October 1999 and based in Newbury, Berkshire. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59112 Video production activities
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Memorandum Articles
5 Years Ago on 28 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 28 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Nov 2020
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAINE, Mandy Elaine | secretary | 01 Nov 1999 | |
| PAINE, George Charles Dean | director | Nov 1989 | 01 Apr 2013 |
| PAINE, Jordan | director | Oct 1992 | 01 Apr 2013 |
| PAINE, Mandy Elaine | director | Jan 1963 | 20 Oct 1999 |
| PAINE, Timothy Charles | director | Apr 1963 | 20 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Charles Dean Paine | Nov 1989 | 30 Apr 2021 |
| Mr Jordan John Charles Paine | Oct 1992 | 30 Apr 2021 |
| Mrs Mandy Elaine Paine | Jan 1963 | 20 Oct 2017 |
| Mr Timothy Charles Paine | Apr 1963 | 20 Oct 2017 |
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PAINE, George Charles Dean are mutual persons.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
THE DOWNS AT SWANAGE MANAGEMENT COMPANY LIMITED
PAINE, Mandy Elaine are mutual persons.
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Menna Overview
Here’s a quick overview of E C P VIDEO LIMITED 👀 — a Newbury, Berkshire based business that started in 1999.