Velvet Film Production Ltd.

Active06195811 Private limited company

What Velvet Film Production say about themselves

“Welcome to Velvet Films | TV Production Company UK & USA | Working with Advertising, Digital and Marketing Agencies.”

— from velvet-tv.com
Incorporated
2 April 2007 (19 years)
Previously known as
Gorgeous TV Ltd (until 3 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
7th Suite Arrive Tomorrow Building
Blue Road
Media City UK
Salford
M50 2AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born October 1996 (30)
Harrington, Angela
Director · Appointed 4 May 2022
British
Born January 1970 (56)
Director · Appointed 4 May 2022
British
Born March 1990 (36)
Director · Appointed 4 May 2022
British
Born September 1987 (39)
Director · Appointed 23 April 2007
British
Born May 1957 (69)
Officer history (3 former)
4 May 2022
Appointed Finnigan, Sophie as Director
4 May 2022
Appointed Harrington, Angela as Director
4 May 2022
Appointed Motler, Jessica Eve as Director
4 May 2022
Appointed Smith, Laura Jane as Director
2 September 2010
Resigned Whalley, Hazel as Secretary
23 April 2007
Appointed Cowan, Gary Edward as Director
23 April 2007
Appointed Whalley, Hazel as Secretary
12 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13998505
Former controllers (2)
25 January 2023
Ceased Media City Holdings Limited — Owns 75–100% of shares
23 May 2019
Ceased Gary Edward Cowan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equinox Film/tv Production Limited Owns 75–100% of shares
Velvet Film Production Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£180,012
Employees
5
Current Ratio
9.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £805,859 £645,715 £663,662 £711,824 £767,524 £901,046 £990,608
Balance sheet detail
2025202420232022202120202019
Fixed Assets£443£912£1,081£1,268£2,564£23,450£29,166
Current Assets£1,103,936£990,441£1,025,191£1,041,895£1,193,311£889,126£905,511
Debtors£923,924£859,060£849,384£939,547£189,640£156,897£256,680
Cash£180,012£131,381£175,807£102,348£1,003,671£732,229£648,831
Creditors (< 1 year)£113,771£90,307£258,748£331,339£497,298£266,861£128,818
Creditors (> 1 year)£0£34,915
Net Current Assets£990,165£900,134£766,443£710,556£696,013£622,265£776,693
Net Assets£711,824£663,662£805,859
Shareholder Funds£990,608£901,046£767,524£711,824£663,662£645,715£805,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts30 November 2025
2 April 2026Confirmation statement with updates2 April 2026
7 April 2025Confirmation statement with updates2 April 2025
27 March 2025Total exemption full accounts30 November 2024
13 November 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Salford →

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?