Introduction
Watch Company
R
ROSS VIDEO (UK) LIMITED
ROSS VIDEO (UK) LIMITED is an active company incorporated on 24 September 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROSS VIDEO (UK) LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09233753
LTD Company
Age
11 Years
Incorporated 24 September 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
5 New Street Square London, EC4A 3TW,
6 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 24 Sept 2014
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
24 Sept 2014
Active
ANGUS, George
ActiveJohn Street, IroquoisK0E 1K0
Born January 1959
Director
Appointed 25 Sept 2014
ANGUS, George
John Street, IroquoisK0E 1K0
Born January 1959
Director
25 Sept 2014
Active
ROSS, David
ActiveJohn Street, IroquoisK0E 1K0
Born April 1965
Director
Appointed 25 Sept 2014
ROSS, David
John Street, IroquoisK0E 1K0
Born April 1965
Director
25 Sept 2014
Active
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 24 Sept 2014
Resigned 25 Sept 2014
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
24 Sept 2014
Resigned 25 Sept 2014
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 24 Sept 2014
Resigned 25 Sept 2014
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
24 Sept 2014
Resigned 25 Sept 2014
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 24 Sept 2014
Resigned 25 Sept 2014
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
24 Sept 2014
Resigned 25 Sept 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Ross
ActiveJohn Street, IroquoisK0E 1K0
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
David Ross
John Street, IroquoisK0E 1K0
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
8 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2014