Creative Video Productions Limited

Active02391457 Private limited company
Incorporated
2 June 1989 (37 years)
Previously known as
Fetoroad Limited (until 26 June 1989)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
23 Shield Drive
West Cross Industrial Estate
Brentford
TW8 9EX

Website & contact details

Website

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born October 1973 (53)
Director · Appointed 13 December 2017
British
Born November 1971
Director · Appointed 13 December 2017
Australian
Born June 1974 (52)
Director · Appointed 13 December 2017
British
Born May 1974 (52)
Officer history (7 former)
29 January 2021
Resigned Forth, Mark Andrew as Director
13 December 2017
Resigned Baxter, Steven James as Director
13 December 2017
Appointed Fry, Jon as Director
13 December 2017
Appointed Subbotin, Yevgeny Ivanovich as Director
13 December 2017
Resigned Baxter, Alison Lee as Director
13 December 2017
Appointed Simpson, Darren Mark as Director
13 December 2017
Appointed Kerai, Mansukh Velji as Director
30 June 2017
Resigned Irons, Timothy Philip as Director
2 June 2016
Resigned Bartley-Smith, Thomas as Director
7 December 2015
Appointed Irons, Timothy Philip as Director
22 October 2015
Appointed Bartley-Smith, Thomas as Director
14 October 2013
Appointed Baxter, Steven James as Director
14 October 2013
Resigned Baxter, Philip John as Secretary
14 October 2013
Resigned Baxter, Philip John as Director
7 January 2009
Appointed Forth, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10961885
Former controllers (1)
13 December 2017
Ceased Alison Lee Baxter — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Infinity Media Group Limited Owns 75–100% of shares
Creative Video Productions Limited This company Owns 75–100% of shares
Creative Video Limited Owns 75–100% of shares
Mitcorp (UK) Limited Owns 75–100% of shares
Mitcorp Broadcast Rental Limited Owns 75–100% of shares
Mitcorp Digital Media Limited Owns 75–100% of shares
Mitcorp International Limited Owns 75–100% of shares
Creative Vision Finance Limited Owns 75–100% of shares

Financials

Employees
196

Trend

Employees
0 50 100 150 200 2020 2021 2022 2023 145 153 184 196
Balance sheet detail
2023202220212020
Fixed Assets£1,609,465£1,655,940£1,610,882
Current Assets£54,410,632£42,067,517£30,844,281
Debtors£29,229,507£22,267,491£15,201,582
Cash£7,278,138£7,371,831£5,576,695
Creditors (< 1 year)£21,488,878£28,319,504£16,746,629£10,916,182
Creditors (> 1 year)£1,490,525£576,563£614,571£667,494
Net Current Assets£26,091,128£25,320,888£19,928,099
Net Assets£27,026,786£26,259,304£20,777,960
Shareholder Funds£27,026,786£26,259,304£20,777,960

Turnover£138,882,040£104,433,884£91,062,254
Cost of Sales£116,161,086£87,322,660£77,228,614
Gross Profit£22,720,954£17,111,224£13,833,640
Admin Expenses£13,879,506£11,025,133£10,137,229
Staff Costs£8,267,483£6,703,486£6,287,073
Operating Profit£8,841,448£6,285,289£3,906,863
Profit Before Tax£8,823,895£6,294,558£3,855,835
Tax£1,806,413(£686,786)£773,242
Profit for Period£7,017,482£6,981,344£3,082,593

Filings 140

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates30 May 2026
3 December 2025Full accounts31 May 2025
9 June 2025Confirmation statement with updates30 May 2025
29 January 2025Satisfaction of a charge in full
16 December 2024Full accounts31 May 2024
Show all 140 filings

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