Fixation Video Limited

Active06847586 Private limited company
Incorporated
16 March 2009 (17 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Rebecca Louise Connock
Will Head
Owned by
Will Head
Rebecca Louise Connock
Accounts type
Micro entity
Address
Unit 42 The Coach House St Mary's Business Centre
66-70 Bourne Road
Bexley
DA5 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Connock, Rebecca Louise
Director · Appointed 19 June 2012
British
Born July 1976 (50)
Head, Will
Director · Appointed 16 March 2009
British
Born March 1977 (49)
Officer history (6 former)
21 September 2020
Resigned Pomfrey Accountants Ltd as Corporate Secretary
4 May 2016
Resigned Pomfrey Ltd as Corporate Secretary
4 May 2016
Appointed Pomfrey Accountants Ltd as Corporate Secretary
19 June 2012
Appointed Connock, Rebecca Louise as Director
1 November 2011
Resigned Weaser, Susannah Marie as Director
16 March 2009
Appointed Shah, Ela Jayendra as Director
16 March 2009
Resigned Bhardwaj, Ashok as Secretary
16 March 2009
Resigned Shah, Ela Jayendra as Director
16 March 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
16 March 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director
16 March 2009
Appointed Weaser, Susannah Marie as Director
16 March 2009
Appointed Bhardwaj, Ashok as Secretary
16 March 2009
Appointed Pomfrey Ltd as Corporate Secretary
16 March 2009
Appointed Head, Will as Director

Ownership 2 active

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

Will Head
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Rebecca Louise Connock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Employees
0 1 2020 2022 2023 2024 2025 1 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£3,361£2,763£741
Current Assets£12,652£13,578£12,099
Debtors£12,108
Cash(£9)
Creditors (< 1 year)£4,482(£960)£12,069
Creditors (> 1 year)£11,238£12,621£506
Net Current Assets£8,170£14,538£30
Net Assets£293£4,680£265
Shareholder Funds£293£4,680£265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates16 March 2026
26 August 2025Micro company accounts31 March 2025
28 April 2025Confirmation statement with no updates16 March 2025
18 December 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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