Electrify Video Partners Limited

Active13573516 Private limited company
Incorporated
18 August 2021 (5 years)
Industry
Video distribution activities (59132)
Directors
Timothy Gerald Shey
Stephan Lobmeyr
Owned by
Metro Luxco S.A.R.L.
Justin Christopher Reizes
Accounts type
Group
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Shey, Timothy Gerald
Director · Appointed 30 January 2025
American
Born November 1974
Lobmeyr, Stephan
Director · Appointed 12 September 2023
Austrian
Born July 1966 (60)
Director · Appointed 18 August 2021
Australian
Born January 1986 (40)
Director · Appointed 18 August 2021
Australian
Born November 1969
Director · Appointed 18 August 2021
British
Born June 1979 (47)
Officer history (1 former)
30 January 2025
Appointed Shey, Timothy Gerald as Director
12 September 2023
Appointed Lobmeyr, Stephan as Director
11 November 2022
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
18 August 2021
Appointed Maher, Owen John Charles as Director
18 August 2021
Appointed Reizes, Justin Christopher as Director
18 August 2021
Appointed Shepherd, Ian Allan Kenneth as Director
18 August 2021
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 2 active

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

Metro Luxco S.A.R.L.
Corporate entity · Notified 30 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Reg. no. B279758
Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1969
Former controllers (6)
17 January 2025
Ceased Stephan Lobmeyr — Owns 25–50% of shares
17 January 2025
Ceased Jean-Marc Sabre — Owns 25–50% of shares
19 February 2023
Ceased Owen John Charles Maher — Owns 25–50% of shares (as a trust)
19 February 2023
Ceased Claire Margaret Lawley — Owns 25–50% of shares (as a trust)
7 February 2023
Ceased CL & OM Pty Ltd — Owns 25–50% of shares
7 February 2023
Ceased Ian Allan Kenneth Shepherd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Electrify Video Partners Limited This company
Electrify Video Partners Ops Limited Owns 75–100% of shares
Evp Ops 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£57,630
Employees
69
Current Ratio
16.0x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2022 2023 2024 2025 £1,855,200 £2,078,760 £15,546,105 £18,486,152 £23,149,524
Balance sheet detail
20252024202320222022
Fixed Assets£6,865,756£6,823,272£6,809,498
Current Assets£17,365,866£12,164,719£8,828,370£891,279£1,640,207
Debtors£17,308,236£11,939,255£1,983,486£244,033£102,943
Cash£57,630£225,464£6,844,884£647,246£1,537,264
Creditors (< 1 year)£1,082,098£501,839£91,763£39,923£64,764
Net Current Assets£16,283,768£11,662,880£8,736,607£851,356£1,575,443
Net Assets£18,486,152£2,078,760£1,855,200
Shareholder Funds£23,149,524£18,486,152£15,546,105£2,078,760£1,855,200

Filings

Filing history not loaded yet. See it on Companies House

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