Ipv Limited

Active05168019 Private limited company

What Ipv say about themselves

“IPV's Curator is world-leading video asset management platform that helps brands to create, collaborate and automate more, smarter and faster.”

— from ipv.com
Incorporated
1 July 2004 (22 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Andrew Dix
Shalin Pather
Brendan Craig
Accounts type
Small
Region
East of England
Address
Compass House Chivers Way
Histon
Cambridge
CB24 9AD

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dix, Andrew, Mr.
Director · Appointed 25 August 2026
British
Born April 1970 (56)
Pather, Shalin
Director · Appointed 21 July 2026
South African
Born January 1986 (40)
Craig, Brendan
Director · Appointed 21 September 2022
Australian
Born March 1965 (61)
Director · Appointed 27 October 2015
British
Born April 1962 (64)
Secretary · Appointed 8 July 2008
British
Officer history (17 former)
6 October 2026
Resigned Cole, David John as Director
25 August 2026
Appointed Dix, Andrew, Mr. as Director
21 July 2026
Appointed Pather, Shalin as Director
30 June 2026
31 May 2026
Resigned Fagan, Mark Anthony as Director
25 May 2026
Resigned Disney-May, Gavin, Mr. as Director
25 February 2025
Resigned Mcdanell, Philip Neil, Mr. as Director
5 June 2024
Resigned Grobler, Rowan as Director
21 September 2022
Appointed Craig, Brendan as Director
4 January 2021
Resigned Feely, Mike as Director
22 April 2020
Appointed Feely, Mike as Director
18 March 2020
Appointed Mcdanell, Philip Neil, Mr. as Director
29 November 2019
Appointed Grobler, Rowan as Director
29 November 2019
Resigned Todd, Barry Duncan as Director
29 November 2019
Resigned Reynolds, Robert John as Director
29 November 2019
Resigned Booth, Nigel John as Director
15 May 2019
Appointed Fagan, Mark Anthony as Director
1 March 2016
Appointed Reynolds, Robert John as Director
28 October 2015
Resigned Fitzwilliams, Duncan John Lloyd as Director
27 October 2015
Appointed Moore, Richard Lawrence Hamilton as Director
27 October 2015
27 October 2015
Appointed Disney-May, Gavin, Mr. as Director
27 October 2015
Appointed Disney-May, Gavin, Mr. as Director
27 October 2015
Resigned Nash, Alan Albert as Director
8 July 2008
Appointed Todd, Barry Duncan as Secretary
8 July 2008
Resigned Tracey, Mark as Secretary
18 March 2008
Appointed Todd, Barry Duncan as Director
23 June 2005
Resigned Exelby, Christopher as Director
17 May 2005
Appointed Booth, Nigel John as Director
22 December 2004
Appointed Bearsted, Nicholas Alan, Viscount as Director
25 November 2004
Appointed Exelby, Christopher as Director
25 November 2004
Appointed Cole, David John as Director
8 November 2004
Appointed Tracey, Mark as Secretary
8 November 2004
Resigned Pitsec Limited as Corporate Secretary
4 November 2004
Appointed Nash, Alan Albert as Director
4 November 2004
Appointed Fitzwilliams, Duncan John Lloyd as Director
4 November 2004
Resigned Castle Notornis Limited as Corporate Director
1 July 2004
Appointed Castle Notornis Limited as Corporate Director
1 July 2004
Appointed Pitsec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
25 August 2026Appointment of a director

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