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Vptv (london) Limited CHIPPING NORTON

Founded in 2006, Vptv (london), classified under reg no. 05835254 is an active company. Currently registered at Oddfellows Hall OX7 5AR, Chipping Norton the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 16th Aug 2006 Vptv (london) Limited is no longer carrying the name Shelfco (no. 3269).

At present there are 2 directors in the the firm, namely Sarah B. and Robert B.. In addition one secretary - Sarah B. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Vptv (london) Limited Address / Contact

Office Address Oddfellows Hall
Office Address2 London Road
Town Chipping Norton
Post code OX7 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05835254
Date of Incorporation Fri, 2nd Jun 2006
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Sarah B.

Position: Director

Appointed: 17 August 2006

Sarah B.

Position: Secretary

Appointed: 17 August 2006

Robert B.

Position: Director

Appointed: 17 August 2006

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2006

Resigned: 17 August 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 02 June 2006

Resigned: 17 August 2006

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Robert B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sarah B. This PSC owns 25-50% shares. The third one is Celia A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Robert B.

Notified on 1 November 2016
Nature of control: 25-50% shares

Sarah B.

Notified on 1 November 2016
Nature of control: 25-50% shares

Celia A.

Notified on 1 November 2016
Nature of control: 25-50% shares

Company previous names

Shelfco (no. 3269) August 16, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (8 pages)

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