Company information:
Video Arts Limited (No: 01007689)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Status: Active
Incorporated: 13-Apr-1971
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 59132 - Video distribution activities
Current Director: MARTIN ADDISON ( DOB: Jul-1965 From: Nov-2000 )
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: May-2007 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: May-2007 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: Jan-2014 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: TESSA ELIZABETH BARNES ( DOB: Jul-1966 From: Feb-2000 To: Dec-2001 )
Resigned Director: ANTHONY JOHN BARRITT ( DOB: Jul-1961 From: Dec-1999 To: Jan-2003 )
Resigned Director: JOHN DOWNING BURGESS ( DOB: Jun-1950 From: Dec-1992 To: Jan-1996 )
Resigned Director: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: Dec-1992 To: Dec-1999 )
Resigned Director: RICHARD ANTHONY DESPARD ( DOB: Apr-1952 From: Feb-1996 To: Dec-1996 )
Resigned Director: KIRSTIE DONNELLY ( DOB: Jun-1967 From: Dec-2002 To: Jul-2003 )
Resigned Director: CHRISTOPHER JOHN GARNER SMITH ( DOB: Oct-1961 From: Jan-2005 To: Nov-2005 )
Resigned Director: RICHARD HOWARD GERLACH ( DOB: Feb-1948 From: May-2000 To: Jan-2003 )
Resigned Director: RICHARD CHARLES DUTTON HARMAN ( DOB: Mar-1948 From: Jan-1996 To: Dec-1999 )
Resigned Director: GARNET JAMES HINDS ( DOB: Apr-1962 From: Dec-1999 To: Dec-2001 )
Resigned Director: MANJEET KHAIRA ( DOB: Mar-1961 From: Nov-2001 To: Sep-2003 )
Resigned Director: JOHN GAVIN LOWE ( DOB: Oct-1944 From: Jan-1999 To: Aug-2001 )
Resigned Director: ERIC MOLYNEUX ( DOB: Jun-1951 From: May-2001 To: Apr-2002 )
Resigned Director: RICHARD ALAN LLOYD MORGANS ( DOB: Jun-1970 From: May-2007 To: Jul-2013 )
Resigned Director: THOMAS TURNER PARKINSON ( DOB: Jan-1964 From: Jan-1998 To: Dec-1999 )
Resigned Director: PETER JOHN RYDING ( DOB: Jan-1960 From: Apr-2003 To: May-2007 )
Resigned Director: CHRISTINA EILEEN TIETJEN ( DOB: Jun-1947 From: Dec-1992 To: Aug-1998 )
Resigned Director: MARGARET TREE ( DOB: Apr-1949 From: Dec-1992 To: Aug-1999 )
Resigned Director: RICHARD BRIAN WILLIAMS ( DOB: Aug-1955 From: Dec-1999 To: Dec-2001 )
Resigned Secretary: ANTHONY JOHN BARRITT ( DOB: Jul-1961 From: Jan-2000 To: Jan-2003 )
Resigned Secretary: SARA BOND ( From: Jan-2010 To: Jun-2021 )
Resigned Secretary: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: Apr-1993 To: Aug-1993 )
Resigned Secretary: RICHARD GILBERT ( DOB: Mar-1964 From: Feb-2003 To: Apr-2004 )
Resigned Secretary: JULIE GRIFFITHS JONES ( DOB: Dec-1969 From: May-2007 To: Dec-2009 )
Resigned Secretary: MOORCROFTS LLP ( From: Mar-2006 To: May-2007 )
Resigned Secretary: THOMAS TURNER PARKINSON ( DOB: Jan-1964 From: Aug-1993 To: Jan-2000 )
Resigned Secretary: JENNIFER ROBERTS ( From: Dec-2009 To: Jan-2010 )
Resigned Secretary: JOANNA WILSHER ( DOB: May-1956 From: Dec-1992 To: Apr-1993 )
Persons of Significant Control:
Video Arts Group Limited, Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)