Video Arts Limited

Active01007689 Private limited company
Incorporated
13 April 1971 (55 years)
Industry
Video distribution activities (59132)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
Carmarthenshire
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 15 January 2014
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born September 1966 (60)
Director · Appointed 3 May 2007
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Director · Appointed 3 May 2007
Also at Venner Television North Limited, The Television Corporation Limited, Firecracker Films Limited · more companies
British
Born November 1956
Director · Appointed 22 November 2000
Also at Melrose Film Productions Limited, Learning Pack Limited, Video Arts Group Limited
British
Born July 1965 (61)
Officer history (29 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
15 January 2014
Appointed Roberts, Jennifer as Director
19 July 2013
Resigned Morgans, Richard Alan Lloyd as Director
20 January 2010
Appointed Bond, Sara as Secretary
20 January 2010
Resigned Roberts, Jennifer as Secretary
1 December 2009
Appointed Roberts, Jennifer as Secretary
1 December 2009
Resigned Griffiths Jones, Julie as Secretary
3 May 2007
Appointed Rees, William Arwel as Director
3 May 2007
Appointed Jones, Owen Griffith Ronald as Director
3 May 2007
Appointed Griffiths Jones, Julie as Secretary
3 May 2007
Appointed Morgans, Richard Alan Lloyd as Director
3 May 2007
Resigned Moorcrofts LLP as Corporate Secretary
3 May 2007
Resigned Ryding, Peter John as Director
16 March 2006
Resigned Moorcrofts LLP as Corporate Secretary
16 March 2006
Appointed Moorcrofts LLP as Corporate Secretary
25 November 2005
Resigned Garner Smith, Christopher John as Director
6 January 2005
Appointed Garner Smith, Christopher John as Director
7 April 2004
Appointed Moorcrofts LLP as Corporate Secretary
7 April 2004
Resigned Gilbert, Richard as Secretary
5 September 2003
Resigned Khaira, Manjeet as Director
31 July 2003
Resigned Donnelly, Kirstie as Director
3 April 2003
Appointed Ryding, Peter John as Director
28 February 2003
Appointed Gilbert, Richard as Secretary
31 January 2003
Resigned Barritt, Anthony John as Director
31 January 2003
Resigned Barritt, Anthony John as Secretary
31 January 2003
Resigned Gerlach, Richard Howard as Director
19 December 2002
Appointed Donnelly, Kirstie as Director
30 April 2002
Resigned Molyneux, Eric as Director
21 December 2001
Resigned Williams, Richard Brian as Director
21 December 2001
Resigned Barnes, Tessa Elizabeth as Director
21 December 2001
Resigned Hinds, Garnet James as Director
1 November 2001
Appointed Khaira, Manjeet as Director
13 August 2001
Resigned Lowe, John Gavin as Director
31 May 2001
Appointed Molyneux, Eric as Director
22 November 2000
Appointed Addison, Martin as Director
12 May 2000
Appointed Gerlach, Richard Howard as Director
17 February 2000
Appointed Barnes, Tessa Elizabeth as Director
17 January 2000
Resigned Parkinson, Thomas Turner as Secretary
17 January 2000
Appointed Barritt, Anthony John as Secretary
22 December 1999
Resigned Harman, Richard Charles Dutton as Director
22 December 1999
Appointed Williams, Richard Brian as Director
22 December 1999
Resigned Parkinson, Thomas Turner as Director
22 December 1999
Appointed Barritt, Anthony John as Director
22 December 1999
Resigned Christmas, John Leslie as Director
22 December 1999
Appointed Hinds, Garnet James as Director
31 August 1999
Resigned Tree, Margaret as Director
1 January 1999
Appointed Lowe, John Gavin as Director
7 August 1998
Resigned Tietjen, Christina Eileen as Director
1 January 1998
Appointed Parkinson, Thomas Turner as Director
4 December 1996
Resigned Despard, Richard Anthony as Director
1 February 1996
Appointed Despard, Richard Anthony as Director
29 January 1996
Appointed Harman, Richard Charles Dutton as Director
23 January 1996
Resigned Burgess, John Downing as Director
31 August 1993
Resigned Christmas, John Leslie as Secretary
31 August 1993
Appointed Parkinson, Thomas Turner as Secretary
9 April 1993
Resigned Wilsher, Joanna as Secretary
9 April 1993
Appointed Christmas, John Leslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3852217

Filings 228

DateDescriptionMade Up ToPagesPDF
10 July 2026Audit exemption subsidiary accounts30 September 2025
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Other filing
10 November 2025Confirmation statement with no updates10 November 2025
Show all 228 filings

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Melrose Film Productions Limited
Salem Films Limited
Video Arts Group Limited

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