logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Boyd, Gary Glen
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2015-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Glen Boyd
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2017-01-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Richard Mark
    Accountant born in March 1968
    Individual (31 offsprings)
    Officer
    2015-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Mark Williams
    Born in March 1968
    Individual (31 offsprings)
    Person with significant control
    2017-01-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Hansen, Scott
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2015-06-03 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Burford, Richard
    Director born in February 1974
    Individual
    Officer
    2002-07-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Saunders, Christopher James
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Woodall, Ian
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Rowley, Richard
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Roughton, Lisette
    Finance Director born in January 1972
    Individual
    Officer
    2008-07-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Whittall, Malcolm
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Morrow, Patrick
    Ceo born in October 1948
    Individual
    Officer
    2000-01-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Fallon, Desmond
    Director born in April 1971
    Individual
    Officer
    2002-07-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Mellows, Malcolm Simon
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Singh, Navroop Kaur
    Accountant born in February 1981
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Covers, Lucas Gerhard Carl
    Ceo born in November 1961
    Individual
    Officer
    2015-06-05 ~ 2016-09-10
    OF - Director → CIF 0
  • 12
    Spencer, Lee
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2015-12-03
    OF - Director → CIF 0
    Spencer, John Lee
    Commercial Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2016-09-28
    OF - Director → CIF 0
    Spencer, John Lee
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 13
    De Keyzer, Rene
    Managing Director born in July 1963
    Individual
    Officer
    2000-01-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Gibson, Ian Hugh Michael
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-06-05
    OF - Director → CIF 0
    Gibson, Ian Hugh Michael
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 15
    Hooker, John Mark
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 16
    Mounsor, Christopher
    Sales Director born in April 1954
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2013-12-31
    OF - Director → CIF 0
    Mounsor, Christopher
    Sales Director
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 17
    Mercer, Philip David
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 18
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-12 ~ 2000-01-13
    PE - Director → CIF 0
  • 19
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-12 ~ 2000-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

X L VIDEO LIMITED

Linked company numbers found in government register: 03905302, 04154921
Previous name
NOCTURNE EUROPE LIMITED - 2002-04-22 04154921
Standard Industrial Classification
90020 - Support Activities To Performing Arts

  • X L VIDEO LIMITED
    Info
    NOCTURNE EUROPE LIMITED - 2002-04-22
    Registered number 03905302
    Cofton Centre, Groveley Lane, Birmingham B31 4PT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 and dissolved on 2021-07-06 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.