Voltage Tv Productions Limited
Company Profile
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SmallVoltage Tv Productions Limited
08450825•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
19/03/2013
Company Age
13 years
Directors
5
Employees
39
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Voltage Tv Productions Limited (08450825) is a private limited with share capital incorporated on 19/03/2013 (13 years old) and registered in london, W127FA. The company operates under SIC code 59113 - television programme production activities.
We create ground-breaking original television for major broadcasters. we work with the best creative talent to achieve high-end production values.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 19/03/2013
W127FA
39 employees
Financial Overview
Total Assets
£7.65M
Liabilities
£3.07M
Net Assets
£4.57M
Turnover
£14.29M
Cash
£4.15M
Key Metrics
39
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Resolution
Category:Resolution
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2013
Resolution
Category:Resolution
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Incorporation Company
Category:Incorporation
Date:19-03-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025
Trading Addresses
1 Television Centre, 101 Wood Lane, London, W127FARegistered
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JD
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