Voltage Tv Productions Limited

General information

Name:

Voltage Tv Productions Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 08450825

Incorporation date: 2013-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the following Company Registration No.: 08450825. This firm was established in the year 2013. The headquarters of this company is located at 1 Television Centre 101 Wood Lane. The post code is W12 7FA. 11 years from now this business switched its name from Mischief Tv Productions to Voltage Tv Productions Limited. This business's registered with SIC code 59113 - Television programme production activities. 2023-03-31 is the last time account status updates were reported.

The company's trademark is "Voltage TV Productions". They applied for it on September 11, 2013 and it was accepted three months later. The trademark's registration is valid until September 11, 2023.

From the data we have, this particular limited company was created eleven years ago and has been run by five directors, and out this collection of individuals three (Matthew G., Steven N. and Sanjay S.) are still functioning. To support the directors in their duties, the limited company has been utilizing the expertise of Jackline R. as a secretary since the appointment on 2022-11-07. One of the directors of this company is another limited company: Bbc Studios Corporate Services Ltd.

  • Previous company's names
  • Voltage Tv Productions Limited 2013-04-30
  • Mischief Tv Productions Limited 2013-03-19

Trade marks

Trademark UK00003021678
Trademark image:-
Trademark name:Voltage TV Productions
Status:Registered
Filing date:2013-09-11
Date of entry in register:2013-12-27
Renewal date:2023-09-11
Owner name:Voltage TV Productions Ltd
Owner address:5, Unit 5, Elstree Gate, BOREHAMWOOD, United Kingdom, WD6 1JD

Company staff

Jackline R.

Role: Secretary

Appointed: 07 November 2022

Latest update: 6 April 2024

Bbc Studios Corporate Services Ltd

Role: Corporate Director

Appointed: 07 November 2022

Address: Wood Lane, London, W12 7FA, England

Latest update: 6 April 2024

Matthew G.

Role: Director

Appointed: 07 November 2022

Latest update: 6 April 2024

Steven N.

Role: Director

Appointed: 26 April 2013

Latest update: 6 April 2024

Sanjay S.

Role: Director

Appointed: 19 March 2013

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Bbc Studios Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 101 Wood Lane, W12 7FA and was registered as a PSC under the registration number 01420028.

Bbc Studios Distribution Limited
Address: 1 Television Centre 101 Wood Lane, London, W12 7FA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01420028
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanjay S.
Notified on 6 April 2016
Ceased on 7 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven N.
Notified on 6 April 2016
Ceased on 21 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On November 17, 2023 director's details were changed (CH01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
11
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