NATIONAL VIDEO CORPORATION LIMITED(THE)

Company summary

Company number: 01485193
Status: ACTIVE
Incorporated / age: 13 March 198046 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Artistic creation
Previous company names
COVENT GARDEN VIDEO PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NATIONAL VIDEO CORPORATION LIMITED(THE)

Company summary

Company number: 01485193
Status: ACTIVE
Incorporated / age: 13 March 198046 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Artistic creation
Previous company names
COVENT GARDEN VIDEO PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOUGEE, Rupert Grafton ACTIVE	Director	11 Mar 2022		England	December 1974	27, Wrights Lane, London, W8 5SW, England
ROBINSON, Paul Martin ACTIVE	Director	27 May 2020		United States	May 1958	1633, Broadway, New York, Ny 10019, United States
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
JONES, Brian Philip RESIGNED	Secretary		21 Sep 2001			26 Nash Drive, Redhill, Surrey, RH1 1LH
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	21 Sep 2001	01 Jul 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
BOOKER, Roger Denys RESIGNED	Director	19 Nov 2010	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BREEDEN, Peter David RESIGNED	Director	14 Jan 2015	31 Jan 2021	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CROSS, Jonathan Peter RESIGNED	Director	02 Jul 2012	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
EVERS, Rachel RESIGNED	Director	07 Nov 2008	30 Jun 2012	United Kingdom	May 1970	98 Elgin Avenue, London, W9 2HD
KELLEHER, John Bernard RESIGNED	Director		28 Sep 2001	England	May 1948	10 Lammas Park Road, London, W5 5JB
PORRITT, Brian RESIGNED	Director	21 Sep 2001	21 Dec 2001		February 1959	Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
RADICE, James Heneage RESIGNED	Director	17 Jan 2020	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
RISHI, Sarah Helen RESIGNED	Director	31 Jan 2021	11 Jun 2024	England	August 1984	27, Wrights Lane, London, W8 5SW, England
ROBSON, Simon Kenneth Geoffrey RESIGNED	Director	07 Nov 2008	13 Jan 2015	England	May 1971	28, Kensington Church Street, London, W8 4EP, United Kingdom
STILL, Ray RESIGNED	Director	01 Oct 2001	31 May 2004		May 1949	2 Glenilla Road, London, NW3 4AW
WILLS, Charles Julian RESIGNED	Director		07 Dec 1997		November 1933	54 Cadogan Place, London, SW1X 9RT
WITHEY, Conrad Grant Spencer RESIGNED	Director	07 Nov 2008	27 Feb 2017	United Kingdom	October 1970	50, Huron Road, Balham, London, SW17 8RB
WOOLF, Jonny RESIGNED	Director	15 Nov 2001	07 Nov 2008		October 1966	35 Fortnam Road, London, N19 3NS

LOUGEE, Rupert Grafton ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: December 1974
Address: 27, Wrights Lane, London, W8 5SW, England

ROBINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 27 May 2020
Country of Residence: United States
Date of birth: May 1958
Address: 1633, Broadway, New York, Ny 10019, United States

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

JONES, Brian Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 2001
Address: 26 Nash Drive, Redhill, Surrey, RH1 1LH

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 21 Sep 2001
Resigned on: 01 Jul 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

EVERS, Rachel RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 98 Elgin Avenue, London, W9 2HD

KELLEHER, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: May 1948
Address: 10 Lammas Park Road, London, W5 5JB

PORRITT, Brian RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 21 Dec 2001
Date of birth: February 1959
Address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

RISHI, Sarah Helen RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: August 1984
Address: 27, Wrights Lane, London, W8 5SW, England

ROBSON, Simon Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

STILL, Ray RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 May 2004
Date of birth: May 1949
Address: 2 Glenilla Road, London, NW3 4AW

WILLS, Charles Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1997
Date of birth: November 1933
Address: 54 Cadogan Place, London, SW1X 9RT

WITHEY, Conrad Grant Spencer RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 50, Huron Road, Balham, London, SW17 8RB

WOOLF, Jonny RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 07 Nov 2008
Date of birth: October 1966
Address: 35 Fortnam Road, London, N19 3NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LOUGEE, Rupert Grafton ACTIVE

Director

11 Mar 2022

England

December 1974

27, Wrights Lane, London, W8 5SW, England

ROBINSON, Paul Martin ACTIVE

Director

27 May 2020

United States

May 1958

1633, Broadway, New York, Ny 10019, United States

SAXE, Charlotte Chloe ACTIVE

Director

30 Sep 2022

England

February 1978

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

JONES, Brian Philip RESIGNED

Secretary

21 Sep 2001

26 Nash Drive, Redhill, Surrey, RH1 1LH

JONES, Bronwen Elizabeth Stuart RESIGNED

Secretary

21 Sep 2001

01 Jul 2004

81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED

Secretary

01 Mar 2004

01 Jul 2004

Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

OLSWANG COSEC LIMITED RESIGNED

Secretary

01 Jul 2004

10 Apr 2024

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

BOOKER, Roger Denys RESIGNED

Director

19 Nov 2010

30 Sep 2019

United Kingdom

May 1946

27, Wrights Lane, London, W8 5SW, United Kingdom

BREEDEN, Peter David RESIGNED

Director

14 Jan 2015

31 Jan 2021

England

June 1964

27, Wrights Lane, London, W8 5SW, United Kingdom

CROSS, Jonathan Peter RESIGNED

Director

02 Jul 2012

20 Mar 2014

United Kingdom

July 1969

28, Kensington Church Street, London, W8 4EP, United Kingdom

EVERS, Rachel RESIGNED

Director

07 Nov 2008

30 Jun 2012

United Kingdom

May 1970

98 Elgin Avenue, London, W9 2HD

KELLEHER, John Bernard RESIGNED

Director

28 Sep 2001

England

May 1948

10 Lammas Park Road, London, W5 5JB

PORRITT, Brian RESIGNED

Director

21 Sep 2001

21 Dec 2001

February 1959

Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

RADICE, James Heneage RESIGNED

Director

17 Jan 2020

30 Sep 2022

England

November 1961

27, Wrights Lane, London, W8 5SW, England

RISHI, Sarah Helen RESIGNED

Director

31 Jan 2021

11 Jun 2024

England

August 1984

27, Wrights Lane, London, W8 5SW, England

ROBSON, Simon Kenneth Geoffrey RESIGNED

Director

07 Nov 2008

13 Jan 2015

England

May 1971

28, Kensington Church Street, London, W8 4EP, United Kingdom

STILL, Ray RESIGNED

Director

01 Oct 2001

31 May 2004

May 1949

2 Glenilla Road, London, NW3 4AW

WILLS, Charles Julian RESIGNED

Director

07 Dec 1997

November 1933

54 Cadogan Place, London, SW1X 9RT

WITHEY, Conrad Grant Spencer RESIGNED

Director

07 Nov 2008

27 Feb 2017

United Kingdom

October 1970

50, Huron Road, Balham, London, SW17 8RB

WOOLF, Jonny RESIGNED

Director

15 Nov 2001

07 Nov 2008

October 1966

35 Fortnam Road, London, N19 3NS