RS

ROSS SPINDLE VIDEO PLAYBACK LTD

Active

Company number 04840406

Tring, United Kingdom · Incorporated 21 July 2003

The Counting House, 9 High Street, Tring, Herts, HP23 5TE, United Kingdom

Last updated on 28 March 2026

Motion picture, video and television programme post-production activities · SIC 59120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2015

Company history

Previous company names

ROSSVIDEO LIMITED · 21 July 2003 – 16 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Ross
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 October 2016
PS
Mr Andrew Miles Robert Spindle
Born May 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 October 2016

Funding

1 funding round
21 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Capital Name Of Class Of Shares
Capital
17 April 2024 View
Memorandum Articles
Incorporation
17 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2024 View
Resolution
Resolution
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Certificate Change Of Name Company
Change Of Name
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Capital Allotment Shares
Capital
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2005 View
Legacy
Annual Return
23 August 2004 View
Legacy
Address
28 July 2003 View
Incorporation Company
Incorporation
21 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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