ODYSSEY VIDEO LIMITED

Company summary

2 outstanding charges

Company number: 02600715
Status: DISSOLVED
Incorporated / age: 11 April 199126 years
Registered office: 15 Dufours Place, London, W1F 7SW
Accounts due: 31 December 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 13 September 2026 at 21:56 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
15 Dufours Place, London, W1F 7SW
Nature of business
Non-specialised wholesale trade
Previous company names
GRAVITAS 1007 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNSEY, Julia Margaret ACTIVE	Secretary	15 Nov 2007				15, Dufours Place, London, W1F 7SW, England
MUNSEY, Adrian David ACTIVE	Director	15 Nov 2007		England	January 1947	15, Dufours Place, London, W1F 7SW, England
FLAMANK, Simon Alexander RESIGNED	Secretary	21 Oct 2002	22 Jul 2004			Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
MISTRY, Bharat RESIGNED	Secretary	29 Jul 2005	30 Apr 2007			17 Furham Field, Pinner, Middlesex, HA5 4DX
MUNSEY, Julia Margaret RESIGNED	Secretary	09 Oct 1991	21 Oct 2002			4 Canonbury Place, London, N1 2NQ
WINETROUBE, Howard Stephen RESIGNED	Secretary	22 Jul 2004	29 Jul 2005			Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
YOUNG, Ivor Warren RESIGNED	Secretary	01 Oct 2007	15 Nov 2007			19 Eversley Crescent, London, N21 1EL
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Apr 1991	09 Oct 1991			25-31 Moorgate, London
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Jul 2007	01 Oct 2007			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
BRINK, Stephen Arthur Godfrey RESIGNED	Director	01 Oct 2007	15 Nov 2007	United Kingdom	August 1950	15 Haslemere Road, London, N21 3AB
FLAMANK, Simon Alexander RESIGNED	Director	21 Oct 2002	19 Oct 2004	United Kingdom	January 1958	Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
JACKSON, Nigel Spencer RESIGNED	Director	11 Apr 1991	09 Oct 1991	England	August 1952	27 St Johns Road, London, NW11 0PE
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	11 Apr 1991	09 Oct 1991		October 1943	22 Bowerdean Street, London
MUNSEY, Adrian David RESIGNED	Director	09 Oct 1991	27 Mar 2006	England	January 1947	4 Canonbury Place, London, N1 2NQ
MUNSEY, Julia Margaret RESIGNED	Director	09 Oct 1991	21 Oct 2002		October 1947	4 Canonbury Place, London, N1 2NQ
THACKER, Pankaj Jayantilal RESIGNED	Director	27 Mar 2006	21 Jun 2007		December 1960	9 Rees Drive, Stanmore, Middlesex, HA7 4YN
PRISM LEISURE CORPORATION PLC RESIGNED	Director	03 Jul 2007	01 Oct 2007			8 Baker Street, London, W1U 2LL

MUNSEY, Julia Margaret ACTIVE
Role: Secretary
Appointed on: 15 Nov 2007
Address: 15, Dufours Place, London, W1F 7SW, England

MUNSEY, Adrian David ACTIVE
Role: Director
Appointed on: 15 Nov 2007
Country of Residence: England
Date of birth: January 1947
Address: 15, Dufours Place, London, W1F 7SW, England

FLAMANK, Simon Alexander RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 22 Jul 2004
Address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

MISTRY, Bharat RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 30 Apr 2007
Address: 17 Furham Field, Pinner, Middlesex, HA5 4DX

MUNSEY, Julia Margaret RESIGNED
Role: Secretary
Appointed on: 09 Oct 1991
Resigned on: 21 Oct 2002
Address: 4 Canonbury Place, London, N1 2NQ

WINETROUBE, Howard Stephen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 29 Jul 2005
Address: Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY

YOUNG, Ivor Warren RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 15 Nov 2007
Address: 19 Eversley Crescent, London, N21 1EL

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1991
Resigned on: 09 Oct 1991
Address: 25-31 Moorgate, London

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 01 Oct 2007
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

BRINK, Stephen Arthur Godfrey RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 15 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 15 Haslemere Road, London, N21 3AB

FLAMANK, Simon Alexander RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 19 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

JACKSON, Nigel Spencer RESIGNED
Role: Director
Appointed on: 11 Apr 1991
Resigned on: 09 Oct 1991
Country of Residence: England
Date of birth: August 1952
Address: 27 St Johns Road, London, NW11 0PE

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 1991
Resigned on: 09 Oct 1991
Date of birth: October 1943
Address: 22 Bowerdean Street, London

MUNSEY, Adrian David RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 27 Mar 2006
Country of Residence: England
Date of birth: January 1947
Address: 4 Canonbury Place, London, N1 2NQ

MUNSEY, Julia Margaret RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 21 Oct 2002
Date of birth: October 1947
Address: 4 Canonbury Place, London, N1 2NQ

THACKER, Pankaj Jayantilal RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 21 Jun 2007
Date of birth: December 1960
Address: 9 Rees Drive, Stanmore, Middlesex, HA7 4YN

PRISM LEISURE CORPORATION PLC RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 01 Oct 2007
Address: 8 Baker Street, London, W1U 2LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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