Topaz Virtual Productions (tvp) Ltd. net worth, address, company information. Free

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Topaz Virtual Productions (Tvp) Ltd (reg no 13628419) is a private limited company founded on 2021-09-17 in United Kingdom. The enterprise is situated at 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. Topaz Virtual Productions (Tvp) Ltd is operating under Standard Industrial Classification code: 59111 - "motion picture production activities".

Company details

Name	Topaz Virtual Productions (tvp) Ltd
Number	13628419
Date of Incorporation:	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

As for the 2 directors that can be found in the enterprise, we can name: Simon B. (in the company from 12 April 2023), Ian A. (appointment date: 17 September 2021). The Companies House indexes 3 persons of significant control, namely: Simon B. has 1/2 or less of shares, Ian A. has 1/2 or less of shares, Topaz One Ltd can be reached at Greenways, KT10 0QH Esher. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-09-30
Current Assets	49,325
Total Assets Less Current Liabilities	49,325

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

Filings

Categories:

	Download filing
(SH02) Sub-division of shares on Sunday 19th September 2021 filed on: 5th, October 2023 \| capital	Free Download (7 pages)

	Download filing
(SH02) Sub-division of shares on Sunday 19th September 2021 filed on: 5th, October 2023 \| capital	Free Download (7 pages)
(SH01) 1027.78 GBP is the capital in company's statement on Friday 26th August 2022 filed on: 29th, September 2023 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 16th February 2022 filed on: 29th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 16th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 16th February 2022 filed on: 29th, September 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 1083.33 GBP is the capital in company's statement on Monday 31st July 2023 filed on: 29th, September 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 16th February 2022 filed on: 29th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 12th April 2023. filed on: 20th, May 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, March 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, January 2023 \| incorporation	Free Download (47 pages)
(SH01) 1027.78 GBP is the capital in company's statement on Thursday 5th January 2023 filed on: 16th, January 2023 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 16th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on Tuesday 21st September 2021 filed on: 20th, October 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 19th, October 2021 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, September 2021 \| incorporation	Free Download (30 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 17th September 2021 capital

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