Video Arts Group Limited

Active03852217 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Video distribution activities (59132)
Directors
Owned by
Accounts type
Dormant
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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 15 January 2015
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 6 January 2005
Also at Video Arts Limited, Melrose Film Productions Limited, Learning Pack Limited
British
Born July 1965 (61)
Officer history (22 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
15 January 2015
Appointed Roberts, Jennifer as Director
19 July 2013
Resigned Morgans, Richard Alan Lloyd as Director
1 December 2009
Appointed Bond, Sara as Secretary
1 December 2009
Resigned Griffiths Jones, Julie as Secretary
3 May 2007
Appointed Rees, William Arwel as Director
3 May 2007
Appointed Griffiths Jones, Julie as Secretary
3 May 2007
Appointed Morgans, Richard Alan Lloyd as Director
3 May 2007
Appointed Jones, Owen Griffith Ronald as Director
3 May 2007
Resigned Opperman, Peter Adam Ernest as Director
3 May 2007
Resigned Ryding, Peter John as Director
3 May 2007
Resigned Moorcrofts LLP as Corporate Secretary
3 May 2007
Resigned Powell, James Alfred as Director
17 March 2006
Resigned Grant, Ian Douglas as Director
17 March 2006
Appointed Opperman, Peter Adam Ernest as Director
16 March 2006
Appointed Moorcrofts LLP as Corporate Secretary
16 March 2006
Resigned Moorcrofts LLP as Corporate Secretary
25 November 2005
Resigned Garner Smith, Christopher John as Director
6 January 2005
Appointed Addison, Martin as Director
5 November 2004
5 November 2004
Appointed Grant, Ian Douglas as Director
29 September 2004
Appointed Garner Smith, Christopher John as Director
7 April 2004
Resigned Gilbert, Richard as Secretary
7 April 2004
Appointed Moorcrofts LLP as Corporate Secretary
5 September 2003
Resigned Khaira, Manjeet as Director
3 April 2003
Appointed Ryding, Peter John as Director
31 March 2003
Resigned Edwards, Roger John as Director
28 February 2003
Appointed Gilbert, Richard as Secretary
31 January 2003
Resigned Barritt, Anthony John as Secretary
31 January 2003
Resigned Barritt, Anthony John as Director
31 January 2003
Resigned Gerlach, Richard Howard as Director
21 December 2001
Resigned Hinds, Garnet James as Director
21 December 2001
Resigned Williams, Richard Brian as Director
1 November 2001
Appointed Khaira, Manjeet as Director
10 August 2001
Resigned Lowe, John Gavin as Director
31 May 2001
Appointed Powell, James Alfred as Director
3 October 2000
Appointed Edwards, Roger John as Director
12 May 2000
Appointed Gerlach, Richard Howard as Director
30 March 2000
Appointed Mckinlay, Sebastian Mark Sinclair as Director
17 January 2000
Appointed Barritt, Anthony John as Director
17 January 2000
Appointed Hinds, Garnet James as Director
17 January 2000
Appointed Williams, Richard Brian as Director
17 December 1999
Appointed Barritt, Anthony John as Secretary
17 December 1999
Resigned Abbey Nominees Limited as Corporate Secretary
26 November 1999
Appointed Lowe, John Gavin as Director
26 November 1999
Resigned Abbey Directors Limited as Corporate Director
1 October 1999
Appointed Abbey Directors Limited as Corporate Director
1 October 1999
Appointed Abbey Nominees Limited as Corporate 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
Has significant influence or control
Limited Liability Company
Reg. no. 3832383

Holdings 2

Companies where Video Arts Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
1 October 2025Confirmation statement with no updates22 September 2025
16 June 2025Accounts for a dormant company30 September 2024
25 September 2024Confirmation statement with no updates22 September 2024
8 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

Some other companies at this address

Agenda Films Limited
Melrose Film Productions Limited
Salem Films Limited
Video Arts Limited

Other companies in this industry

London
London
London
Chilworth
Pinner
Norwich

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?