Topaz Virtual Productions (tvp) Ltd, Newcastle Upon Tyne
Topaz Virtual Productions (Tvp) Ltd is a private limited company. Situated at 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG, this 2 years old business was incorporated on 2021-09-17 and is officially categorised as "motion picture production activities" (SIC: 59111).2 directors can be found in the company: Simon B. (appointed on 12 April 2023), Ian A. (appointed on 17 September 2021).
| About | |
|---|---|
| Name: Topaz Virtual Productions (tvp) Ltd | |
| Number: 13628419 | |
| Incorporation date: 2021-09-17 | |
| End of financial year: 30 September |
| Address: |
2 Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Simon B.
16 February 2022
| Nature of control: |
25-50% shares |
Ian A.
16 February 2022
| Nature of control: |
25-50% shares |
Topaz One Ltd
17 September 2021 - 16 February 2022
| Address | 21 Greenways, Esher, KT10 0QH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Lbs |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11669162 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-09-30 |
| Current Assets | 49,325 |
| Total Assets Less Current Liabilities | 49,325 |
The due date for Topaz Virtual Productions (Tvp) Ltd confirmation statement filing is 2024-09-30. The previous confirmation statement was submitted on 2023-09-16. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Simon B. that owns 1/2 or less of shares. Ian A. that owns 1/2 or less of shares. Topaz One Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Greenways, KT10 0QH Esher.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH02 |
Sub-division of shares on Sunday 19th September 2021 filed on: 5th, October 2023 | capital |
Free Download
(7 pages)
|