VPTV (London) Limited

Active05835254 Private limited company
Incorporated
2 June 2006 (20 years)
Previously known as
Shelfco (No. 3269) Limited (until 16 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
Celia Janet Atkin
Robert John Burchell
Sarah Ann Burchell
Accounts type
Total exemption full
Address
Oddfellows Hall
London Road
Chipping Norton
OX7 5AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 August 2006
British
Director · Appointed 17 August 2006
British
Born February 1967 (59)
Director · Appointed 17 August 2006
British
Born March 1968 (58)
Officer history (2 former)
17 August 2006
Appointed Burchell, Sarah Ann as Secretary
17 August 2006
Appointed Burchell, Robert John as Director
17 August 2006
Appointed Burchell, Sarah Ann as Director
17 August 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
17 August 2006
Resigned Mikjon Limited as Corporate Nominee Director
2 June 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
2 June 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 3 active

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

Celia Janet Atkin
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1967 (59)
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1968 (58)

Holdings 1

Companies where VPTV (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£108,975
Cash
£767
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £108,975 £108,975 £108,975 £108,975 £108,975 £108,975
Balance sheet detail
202420232022202120202019
Fixed Assets£270,000£270,000£270,000£270,000£270,000
Current Assets£767£767£767£767£767
Cash£767£767£767£767£767£767
Creditors (< 1 year)£161,792£161,792£161,792£161,792£161,792£161,792
Net Current Assets(£161,025)(£161,025)(£161,025)(£161,025)(£161,025)(£161,025)
Net Assets£108,975£108,975£108,975£108,975£108,975£108,975
Shareholder Funds£108,975£108,975£108,975£108,975£108,975£108,975

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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