Company information:
X L Video Limited (No: 03905302)
Address: RICHARD WILLIAMS PRG, COFTON CENTRE, GROVELEY LANE, BIRMINGHAM, B31 4PT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Dec-2000
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 23-Feb-2021
Industry Class: 90020 - Support activities to performing arts
Current Director: GARY GLEN BOYD ( DOB: Mar-1965 From: Jun-2015 )
Current Director: SCOTT HANSEN ( DOB: Aug-1971 From: Jun-2015 )
Current Director: RICHARD MARK WILLIAMS ( DOB: Mar-1968 From: Jun-2015 )
Resigned Director: RICHARD BURFORD ( From: Jul-2002 To: Jun-2015 )
Resigned Director: LUCAS GERHARD CARL COVERS ( From: Jun-2015 To: Sep-2016 )
Resigned Director: RENE DE KEYZER ( DOB: Jul-1963 From: Jan-2000 To: Feb-2006 )
Resigned Director: DESMOND FALLON ( From: Jul-2002 To: May-2011 )
Resigned Director: FORBES NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: IAN HUGH MICHAEL GIBSON ( DOB: Feb-1965 From: Dec-2010 To: Jun-2015 )
Resigned Director: JOHN MARK HOOKER ( DOB: Apr-1966 From: Sep-2004 To: Jun-2015 )
Resigned Director: MALCOLM SIMON MELLOWS ( DOB: Jul-1959 From: Apr-2005 To: Oct-2015 )
Resigned Director: PHILIP DAVID MERCER ( DOB: Mar-1976 From: Jan-2014 To: Sep-2016 )
Resigned Director: PATRICK MORROW ( From: Jan-2000 To: Oct-2001 )
Resigned Director: CHRISTOPHER MOUNSOR ( From: Jan-2000 To: Dec-2013 )
Resigned Director: LISETTE ROUGHTON ( From: Jul-2008 To: Dec-2010 )
Resigned Director: RICHARD ROWLEY ( DOB: Dec-1969 From: Nov-2008 To: Dec-2013 )
Resigned Director: CHRISTOPHER JAMES SAUNDERS ( DOB: Jul-1966 From: Feb-2005 To: Dec-2011 )
Resigned Director: NAVROOP KAUR SINGH ( From: Jun-2015 To: Sep-2016 )
Resigned Director: LEE SPENCER ( From: Mar-2000 To: Dec-2015 )
Resigned Director: JOHN LEE SPENCER ( DOB: Oct-1963 From: Jan-2016 To: Sep-2016 )
Resigned Director: MALCOLM WHITTALL ( DOB: Oct-1966 From: Sep-2004 To: Jun-2015 )
Resigned Director: IAN WOODALL ( DOB: Sep-1974 From: Jan-2014 To: Oct-2014 )
Resigned Secretary: FORBES SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: IAN HUGH MICHAEL GIBSON ( From: Dec-2011 To: Jun-2015 )
Resigned Secretary: CHRISTOPHER MOUNSOR ( From: Jan-2000 To: Dec-2011 )
Resigned Secretary: JOHN LEE SPENCER ( From: Oct-2004 To: Dec-2011 )
Persons of Significant Control:
Mr Gary Glen Boyd, RICHARD WILLIAMS PRG, Cofton Centre Groveley Lane, Birmingham, B31 4PT, England: Has significant influence or control (Notified: 2017-01-12)
Mr Richard Mark Williams, RICHARD WILLIAMS PRG, Cofton Centre Groveley Lane, Birmingham, B31 4PT, England: Has significant influence or control (Notified: 2017-01-12)