VS1 Productions Limited

Active06271895 Private company limited by guarantee
Incorporated
7 June 2007 (19 years)
Industry
Video production activities (59112)
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Directors
Pascale Mary Maroney
David Andrew Ellington
Owned by
David Andrew Ellington
Accounts type
Total exemption full
Region
South West
Address
2 Charnwood House
Marsh Road
Bristol
BS3 2NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maroney, Pascale Mary
Secretary · Appointed 1 October 2010
Maroney, Pascale Mary
Director · Appointed 1 October 2010
British
Born April 1979 (47)
Ellington, David Andrew
Director · Appointed 7 June 2007
British
Born January 1972 (54)
Officer history (3 former)
1 October 2010
Appointed Maroney, Pascale Mary as Secretary
1 October 2010
Appointed Maroney, Pascale Mary as Director
1 October 2010
Resigned Banks, James Anthony as Secretary
1 October 2010
Resigned Banks, James Anthony as Director
7 June 2007
Appointed Ellington, David Andrew as Director
7 June 2007
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 June 2007
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 June 2007
Appointed Banks, James Anthony as Secretary
7 June 2007
Appointed Banks, James Anthony as Director

Ownership 1 active

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

David Andrew Ellington
Individual · Notified 29 November 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,359
Cash
£20,628

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £8,539 £6,425 £6,717 £13,178 £16,697 £16,359
Balance sheet detail
202520242023202220212020
Fixed Assets£2,849£4,293£4,568£2,174£2,181£4,616
Current Assets£17,040£11,460£11,139£15,628
Debtors£50£5,325£5,210
Cash£20,628£20,426£17,040£11,410£5,814£10,418
Creditors (< 1 year)£7,206£7,356£6,506£6,481£10,828
Net Current Assets£14,051£13,220£9,684£4,954£4,658£4,800
Net Assets£16,359£16,697£13,178£6,717£6,425£8,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
28 November 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates7 June 2025
5 December 2024Total exemption full accounts31 March 2024
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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