Video 77 Limited

Active02764423 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Television programme distribution activities (59133)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
The Yard Moor Park
Llanbedr
Powys
NP8 1SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2006
British
Born November 1957
Director · Appointed 25 November 1992
British
Born August 1961 (65)
Officer history (6 former)
30 November 2019
Resigned Gray, Ian Archie as Director
28 September 2015
Appointed Gray, Ian Archie as Director
30 September 2014
Resigned Nisbet, Angus William as Secretary
19 February 2014
Resigned Henry Geffen, Robin John as Director
11 December 2006
Appointed Nisbet, Angus William as Secretary
11 December 2006
Resigned Henry Geffen, Robin John as Secretary
11 December 2006
Appointed Perkins, Claudia Margaret Cecil as Director
25 November 1992
Appointed Geffen, Anthony Denis Henry as Director
25 November 1992
Appointed Henry Geffen, Robin John as Secretary
25 November 1992
Appointed Henry Geffen, Robin John as Director
25 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2811673

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alchemy VR Ltd Owns 75–100% of shares
Atlantic Health Ltd Owns 75–100% of shares
Atlantic Managed Services Limited Owns 75–100% of shares
Atlantic Productions Limited Owns 75–100% of shares
Atlantic Pictures Ltd. Owns 75–100% of shares
Atlantic Productions (SPV4) Ltd Owns 75–100% of shares
Atlantic Studios Limited Owns 75–100% of shares
Colossus Productions Limited Owns 75–100% of shares
Deft Cardio Ltd Owns 75–100% of shares
Deft Gastro Ltd Owns 75–100% of shares
Deft-Md Ltd Owns 75–100% of shares
Rowan Brook Limited Owns 75–100% of shares
Serengeti Entertainment Limited Owns 75–100% of shares
Video 77 Limited This company Owns 75–100% of shares
Zoo Limited Owns 75–100% of shares

Financials

Net Assets
(£41,743)
down £109,961 (161%)
Employees
1
down 1 (50%)
Debt Ratio
440%
Current Ratio
0.3x
Balance sheet detail
2020
Fixed Assets£2,512
Current Assets£9,771
Creditors (< 1 year)£34,642
Creditors (> 1 year)£19,826
Net Current Assets(£24,429)
Net Assets(£41,743)
Shareholder Funds(£41,743)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Other filing
20 January 2026Audit exemption subsidiary accounts31 March 2025
11 January 2026Other filing
11 January 2026Accounts filing
1 December 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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