Background WavePink WaveYellow Wave

VIDEO ARTS LIMITED (01007689)

VIDEO ARTS LIMITED (01007689) is an active UK company. incorporated on 13 April 1971. with registered office in Carmarthenshire. The company operates in the Information and Communication sector, engaged in unknown sic code (59132). VIDEO ARTS LIMITED has been registered for 54 years. Current directors include ADDISON, Martin, JONES, Owen Griffith Ronald, REES, William Arwel and 1 others.

Company Number
01007689
Status
active
Type
ltd
Incorporated
13 April 1971
Age
54 years
Address
Tinopolis Centre, Park Street, Carmarthenshire, SA15 3YE
Industry Sector
Information and Communication
Business Activity
Unknown SIC code (59132)
Directors
ADDISON, Martin, JONES, Owen Griffith Ronald, REES, William Arwel, ROBERTS, Jennifer
SIC Codes
59132

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VIDEO ARTS LIMITED

VIDEO ARTS LIMITED is an active company incorporated on 13 April 1971 with the registered office located in Carmarthenshire. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59132). VIDEO ARTS LIMITED was registered 54 years ago.(SIC: 59132)

Status

active

Active since 54 years ago

Company No

01007689

LTD Company

Age

54 Years

Incorporated 13 April 1971

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Tinopolis Centre, Park Street Llanelli Carmarthenshire, SA15 3YE,

Timeline

9 key events • 1971 - 2017

Funding Officers Ownership
Company Founded
Apr 71
Director Left
Oct 13
Director Joined
Jan 14
Loan Secured
May 15
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Dec 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

LEACH, David

Active
Tinopolis Centre, Park Street, CarmarthenshireSA15 3YE
Secretary
Appointed 29 Jun 2021

ADDISON, Martin

Active
9 Cherrywood Lane, MordenSM4 4HU
Born July 1965
Director
Appointed 22 Nov 2000

JONES, Owen Griffith Ronald

Active
Coed Farm, CarmarthenSA17 5TP
Born December 1948
Director
Appointed 03 May 2007

REES, William Arwel

Active
Tinopolis Centre, Park Street, CarmarthenshireSA15 3YE
Born November 1956
Director
Appointed 03 May 2007

ROBERTS, Jennifer

Active
Tinopolis Centre, Park Street, CarmarthenshireSA15 3YE
Born September 1966
Director
Appointed 15 Jan 2014

BARRITT, Anthony John

Resigned
51 Hilltop, LoughtonIG10 1PX
Secretary
Appointed 17 Jan 2000
Resigned 31 Jan 2003

BOND, Sara

Resigned
Tinopolis Centre, Park Street, CarmarthenshireSA15 3YE
Secretary
Appointed 20 Jan 2010
Resigned 28 Jun 2021

CHRISTMAS, John Leslie

Resigned
Innerdown, Tunbridge WellsTN3 0BA
Secretary
Appointed 09 Apr 1993
Resigned 31 Aug 1993

GILBERT, Richard

Resigned
312 Old Farm Avenue, SidcupDA15 8AR
Secretary
Appointed 28 Feb 2003
Resigned 07 Apr 2004

GRIFFITHS JONES, Julie

Resigned
Trem Byr, PenallySA70 7PB
Secretary
Appointed 03 May 2007
Resigned 01 Dec 2009

PARKINSON, Thomas Turner

Resigned
8 Twyford Crescent, LondonW3 9PP
Secretary
Appointed 31 Aug 1993
Resigned 17 Jan 2000

ROBERTS, Jennifer

Resigned
Tinopolis Centre, Park Street, CarmarthenshireSA15 3YE
Secretary
Appointed 01 Dec 2009
Resigned 20 Jan 2010

WILSHER, Joanna

Resigned
73 Bedford Avenue, BarnetEN5 2ES
Secretary
Appointed N/A
Resigned 09 Apr 1993

MOORCROFTS LLP

Resigned
James House, MarlowSL7 1FJ
Corporate secretary
Appointed 16 Mar 2006
Resigned 03 May 2007

MOORCROFTS LLP

Resigned
James House, MarlowSL7 1FJ
Corporate secretary
Appointed 07 Apr 2004
Resigned 16 Mar 2006

BARNES, Tessa Elizabeth

Resigned
16 Bearfield Road, Kingston Upon ThamesKT2 5ET
Born July 1966
Director
Appointed 17 Feb 2000
Resigned 21 Dec 2001

BARRITT, Anthony John

Resigned
51 Hilltop, LoughtonIG10 1PX
Born July 1961
Director
Appointed 22 Dec 1999
Resigned 31 Jan 2003

BURGESS, John Downing

Resigned
12 Ennismore Gardens, LondonSW7 1AA
Born June 1950
Director
Appointed N/A
Resigned 23 Jan 1996

CHRISTMAS, John Leslie

Resigned
Innerdown, Tunbridge WellsTN3 0BA
Born January 1954
Director
Appointed N/A
Resigned 22 Dec 1999

DESPARD, Richard Anthony

Resigned
1st Floor Knowsley House, LondonSW1X 9QG
Born April 1952
Director
Appointed 01 Feb 1996
Resigned 04 Dec 1996

DONNELLY, Kirstie

Resigned
Flat 13b Frome Street, IslingtonN1 8PB
Born June 1967
Director
Appointed 19 Dec 2002
Resigned 31 Jul 2003

GARNER SMITH, Christopher John

Resigned
67 Kings Road, BerkhamstedHP4 3BP
Born October 1961
Director
Appointed 06 Jan 2005
Resigned 25 Nov 2005

GERLACH, Richard Howard

Resigned
48 High Street, BedfordMK44 1PF
Born February 1948
Director
Appointed 12 May 2000
Resigned 31 Jan 2003

HARMAN, Richard Charles Dutton

Resigned
22 Thurlow Road, LondonNW3 5PP
Born March 1948
Director
Appointed 29 Jan 1996
Resigned 22 Dec 1999

HINDS, Garnet James

Resigned
Melodies, WatfordWD1 4PS
Born April 1962
Director
Appointed 22 Dec 1999
Resigned 21 Dec 2001

KHAIRA, Manjeet

Resigned
26 Midgley Drive, Sutton ColdfieldB74 2TW
Born March 1961
Director
Appointed 01 Nov 2001
Resigned 05 Sept 2003

LOWE, John Gavin

Resigned
21 Portsmouth Wood Close, LinfieldRH16 2DQ
Born October 1944
Director
Appointed 01 Jan 1999
Resigned 13 Aug 2001

MOLYNEUX, Eric

Resigned
Wychwood, DroitwichWR9 7NN
Born June 1951
Director
Appointed 31 May 2001
Resigned 30 Apr 2002

MORGANS, Richard Alan Lloyd

Resigned
11 Ffynone Drive, SwanseaSA1 6DB
Born June 1970
Director
Appointed 03 May 2007
Resigned 19 Jul 2013

PARKINSON, Thomas Turner

Resigned
8 Twyford Crescent, LondonW3 9PP
Born January 1964
Director
Appointed 01 Jan 1998
Resigned 22 Dec 1999

RYDING, Peter John

Resigned
Cuddy Thorne, WallingfordOX10 6JJ
Born January 1960
Director
Appointed 03 Apr 2003
Resigned 03 May 2007

TIETJEN, Christina Eileen

Resigned
15 Lonsdale Road, LondonSW13 9ED
Born June 1947
Director
Appointed N/A
Resigned 07 Aug 1998

TREE, Margaret

Resigned
Flat 1, LondonW11 2LA
Born April 1949
Director
Appointed N/A
Resigned 31 Aug 1999

WILLIAMS, Richard Brian

Resigned
Appin Cottage 50 The Drive, WallingtonSM6 9NF
Born August 1955
Director
Appointed 22 Dec 1999
Resigned 21 Dec 2001

Persons with significant control

1

Video Arts Group Limited

Active
Park Street, LlanelliSA15 3YE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

224

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
2 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Auditors Resignation Company
28 July 2014
AUDAUD
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Termination Director Company With Name
3 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Resolution
14 July 2011
RESOLUTIONSResolutions
Legacy
12 July 2011
MG01MG01
Legacy
11 July 2011
MG02MG02
Legacy
11 July 2011
MG02MG02
Legacy
8 July 2011
MG01MG01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Full
8 February 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 January 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Appoint Person Secretary Company With Name
8 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
10 March 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Legacy
24 September 2008
395Particulars of Mortgage or Charge
Resolution
11 September 2008
RESOLUTIONSResolutions
Legacy
11 September 2008
155(6)a155(6)a
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
363aAnnual Return
Legacy
31 January 2008
353353
Legacy
31 January 2008
287Change of Registered Office
Legacy
31 January 2008
190190
Legacy
24 October 2007
225Change of Accounting Reference Date
Legacy
15 July 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
287Change of Registered Office
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
31 March 2007
363sAnnual Return (shuttle)
Legacy
31 March 2007
288cChange of Particulars
Legacy
18 February 2007
288bResignation of Director or Secretary
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
1 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2006
AAAnnual Accounts
Legacy
14 June 2006
353353
Legacy
17 January 2006
363sAnnual Return (shuttle)
Legacy
6 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 June 2005
AAAnnual Accounts
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
10 November 2004
AUDAUD
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
26 August 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
28 May 2004
AUDAUD
Accounts With Accounts Type Full
2 March 2004
AAAnnual Accounts
Legacy
12 February 2004
363sAnnual Return (shuttle)
Legacy
19 January 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288cChange of Particulars
Auditors Resignation Company
15 April 2003
AUDAUD
Resolution
15 January 2003
RESOLUTIONSResolutions
Resolution
15 January 2003
RESOLUTIONSResolutions
Resolution
15 January 2003
RESOLUTIONSResolutions
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
14 October 2002
287Change of Registered Office
Legacy
26 September 2002
287Change of Registered Office
Accounts With Accounts Type Full
13 September 2002
AAAnnual Accounts
Legacy
2 August 2002
395Particulars of Mortgage or Charge
Legacy
2 August 2002
395Particulars of Mortgage or Charge
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
363sAnnual Return (shuttle)
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
19 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2001
AAAnnual Accounts
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
2 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
26 January 2000
395Particulars of Mortgage or Charge
Legacy
26 January 2000
395Particulars of Mortgage or Charge
Legacy
26 January 2000
363aAnnual Return
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
403aParticulars of Charge Subject to s859A
Legacy
19 January 2000
403aParticulars of Charge Subject to s859A
Legacy
19 January 2000
403aParticulars of Charge Subject to s859A
Legacy
19 January 2000
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
4 January 2000
AUDAUD
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
30 December 1999
155(6)a155(6)a
Legacy
22 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
23 February 1999
288aAppointment of Director or Secretary
Legacy
30 December 1998
363aAnnual Return
Legacy
22 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
26 March 1998
288aAppointment of Director or Secretary
Legacy
13 January 1998
363aAnnual Return
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
26 August 1997
288cChange of Particulars
Legacy
10 March 1997
363aAnnual Return
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
14 August 1996
288288
Accounts With Accounts Type Full Group
21 June 1996
AAAnnual Accounts
Legacy
24 March 1996
88(2)Return of Allotment of Shares
Legacy
24 March 1996
88(2)Return of Allotment of Shares
Legacy
12 March 1996
225(1)225(1)
Legacy
8 March 1996
288288
Legacy
2 March 1996
122122
Legacy
1 March 1996
288288
Resolution
1 March 1996
RESOLUTIONSResolutions
Resolution
1 March 1996
RESOLUTIONSResolutions
Resolution
16 February 1996
RESOLUTIONSResolutions
Legacy
16 February 1996
155(6)a155(6)a
Legacy
9 February 1996
288288
Legacy
8 February 1996
395Particulars of Mortgage or Charge
Legacy
8 February 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
363x363x
Legacy
2 January 1996
363(190)363(190)
Accounts With Accounts Type Full Group
1 November 1995
AAAnnual Accounts
Legacy
30 June 1995
244244
Legacy
4 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 July 1994
AAAnnual Accounts
Legacy
6 January 1994
363x363x
Legacy
6 September 1993
288288
Accounts With Accounts Type Full Group
16 July 1993
AAAnnual Accounts
Legacy
29 April 1993
288288
Legacy
13 January 1993
363x363x
Accounts With Accounts Type Full Group
23 October 1992
AAAnnual Accounts
Legacy
22 October 1992
395Particulars of Mortgage or Charge
Legacy
30 June 1992
244244
Legacy
3 February 1992
363b363b
Legacy
26 July 1991
288288
Accounts With Accounts Type Full Group
22 February 1991
AAAnnual Accounts
Legacy
21 December 1990
363363
Legacy
18 December 1990
288288
Resolution
18 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 August 1990
AAAnnual Accounts
Auditors Resignation Company
23 January 1990
AUDAUD
Legacy
23 January 1990
288288
Legacy
23 January 1990
287Change of Registered Office
Legacy
23 January 1990
122122
Resolution
23 January 1990
RESOLUTIONSResolutions
Resolution
23 January 1990
RESOLUTIONSResolutions
Resolution
23 January 1990
RESOLUTIONSResolutions
Legacy
23 January 1990
123Notice of Increase in Nominal Capital
Legacy
2 January 1990
155(6)a155(6)a
Legacy
2 January 1990
155(6)b155(6)b
Legacy
2 January 1990
155(6)b155(6)b
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Legacy
1 June 1989
363363
Accounts With Accounts Type Full
25 May 1989
AAAnnual Accounts
Legacy
24 October 1988
288288
Legacy
11 October 1988
288288
Accounts With Accounts Type Full
7 June 1988
AAAnnual Accounts
Legacy
7 June 1988
363363
Legacy
4 September 1987
288288
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Legacy
13 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 July 1986
363363
Accounts With Accounts Type Group
12 July 1986
AAAnnual Accounts
Incorporation Company
13 April 1971
NEWINCIncorporation
Miscellaneous
13 April 1971
MISCMISC