Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
National Video Corporation Limited(the)
- Incorporated
- 13 March 1980 (46 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born February 1978 (48)
Director · Appointed 11 March 2022
British
Born December 1974 (51)
Director · Appointed 27 May 2020
American
Born May 1958 (68)
Officer history (17 former)
11 June 2024
10 April 2024
30 September 2022
30 September 2022
11 March 2022
31 January 2021
31 January 2021
27 May 2020
17 January 2020
30 September 2019
27 February 2017
14 January 2015
13 January 2015
20 March 2014
2 July 2012
30 June 2012
Resigned Evers, Rachel as Director
19 November 2010
7 November 2008
Resigned Woolf, Jonny as Director
7 November 2008
7 November 2008
7 November 2008
Appointed Evers, Rachel as Director
1 July 2004
1 July 2004
1 July 2004
31 May 2004
Resigned Still, Ray as Director
1 March 2004
21 December 2001
15 November 2001
Appointed Woolf, Jonny as Director
1 October 2001
Appointed Still, Ray as Director
28 September 2001
21 September 2001
21 September 2001
21 September 2001
7 December 1997
Resigned Wills, Charles Julian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00488466
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Warner Chappell Music Group (UK) Limited Owns 75–100% of shares
Warner Music Holdings Limited Owns 75–100% of shares
WMG Finance Limited Owns 75–100% of shares
Parlophone Records Limited Owns 75–100% of shares
WMG Global Ventures Limited Owns 75–100% of shares
Warner Chappell Music Limited Owns 75–100% of shares
Bubbles Music Limited Owns 75–100% of shares
Dizzy Heights Music Publishing Limited Owns 75–100% of shares
FFRR Music Limited Owns 75–100% of shares
Glissando Music Limited Owns 75–100% of shares
Kirshner-Warner Bros. Music Limited Owns 25–50% of shares
Magnet Music Limited Owns 75–100% of shares
National Video Corporation Limited(the) This company Owns 75–100% of shares
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell Music International Limited Owns 75–100% of shares
Warner Chappell Music Publishing Limited Owns 75–100% of shares
Warner Chappell Production Music Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK Limited Owns 75–100% of shares
Warner Music International Services Limited Owns 75–100% of shares
Radar Scope Ltd Owns 75–100% of shares
SK Acquisition Ltd Owns 75–100% of shares
Warner Music UK Limited Owns 75–100% of shares
Wmis Limited Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 30 September 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 21 July 2025 | Director's details changed | |||
| 24 April 2025 | Full accounts | 30 September 2024 | ||
| 10 December 2024 | Director's details changed |
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