Topaz Virtual Productions (tvp) Ltd is a private limited company situated at 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-17, this 2-year-old company is run by 2 directors.
Director Simon B., appointed on 12 April 2023. Director Ian A., appointed on 17 September 2021.
The company is categorised as "motion picture production activities" (SIC: 59111).
The latest confirmation statement was filed on 2023-09-16 and the due date for the next filing is 2024-09-30. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2 Gosforth Park Avenue |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8EG |
| Country of origin | United Kingdom |
| Registration Number | 13628419 |
| Date of Incorporation | Fri, 17th Sep 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 17 September 2021
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Simon B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ian A. This PSC owns 25-50% shares. The third one is Topaz One Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a lbs", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon B.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% shares |
Ian A.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% shares |
Topaz One Ltd
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 |
| Notified on | 17 September 2021 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 49 325 |
| Net Assets Liabilities | 49 325 |
| Other | |
| Net Current Assets Liabilities | 49 325 |
| Total Assets Less Current Liabilities | 49 325 |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on Sunday 19th September 2021 filed on: 5th, October 2023 |
capital | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy