ADAPTIVE VIDEO PRODUCTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ADAPTIVE VIDEO PRODUCTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADAPTIVE VIDEO PRODUCTS (UK) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MURRAY SHELF LIMITED (until 07/02/2012)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CARL DIPUMA Sep 1946 American Director 2012-06-19 CURRENT
MR ROBERT JAY KNISKERN Mar 1955 American Director 2012-06-19 CURRENT
MR ROBERT DALGLEISH CLYDE Jan 1952 British Director 2012-02-15 CURRENT
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 2017-01-25 UNTIL 2020-12-14 RESIGNED
PUXON MURRAY LLP Corporate Secretary 2012-11-01 UNTIL 2017-01-25 RESIGNED
MR PAUL BENEDICT PUXON Dec 1949 British Director 2011-07-19 UNTIL 2012-06-19 RESIGNED
MR THOMAS DANIEL SKILLICORN Dec 1944 American Director 2012-06-19 UNTIL 2023-06-21 RESIGNED
CHRISTOPHER BELCHER Feb 1975 British Director 2012-07-10 UNTIL 2020-12-14 RESIGNED
MR RICHARD JOHN MILLARD COLLIER Apr 1945 British Director 2012-06-19 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Carl Dipuma 2023-06-26 9/1946 London   Ownership of shares 75 to 100 percent
Mr Robert Jay Kniskern 2016-04-06 - 2023-06-26 3/1955 London   Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adaptive Video Products (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 31-12-2022 £284 Cash £-88,301 equity
Adaptive Video Products (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £1,211 Cash £-74,626 equity
Adaptive Video Products (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,247 Cash £-90,231 equity
Adaptive Video Products (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £650 Cash £-148,433 equity
Adaptive Video Products (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £456 Cash £-123,946 equity
Adaptive Video Products (UK) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £3,321 Cash £-22,710 equity
Adaptive Video Products (UK) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £5,118 Cash £131,635 equity
Adaptive Video Products (UK) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £13,501 Cash £62,070 equity
Adaptive Video Products (UK) Limited - Limited company - abbreviated - 11.0.0 2014-08-02 31-12-2013 £470 Cash £-150,661 equity

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