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Company Information for

VOLTAGE TV PRODUCTIONS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
08450825
Private Limited Company
Active

Company Overview

About Voltage Tv Productions Ltd
VOLTAGE TV PRODUCTIONS LIMITED was founded on 2013-03-19 and has its registered office in London. The organisation's status is listed as "Active". Voltage Tv Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VOLTAGE TV PRODUCTIONS LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in WD6
 
Previous Names
MISCHIEF TV PRODUCTIONS LIMITED30/04/2013
Filing Information
Company Number 08450825
Company ID Number 08450825
Date formed 2013-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 15:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLTAGE TV PRODUCTIONS LIMITED
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Company Officers of VOLTAGE TV PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NAM
 Director 2013-04-26
DYLAN SCHLOSBERG
 Director 2016-04-01
IVOR JOSEPH SCHLOSBERG
 Director 2014-12-12
SANJAY SINGHAL
 Director 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN SCHLOSBERG IBIZA DESIGNS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
IVOR JOSEPH SCHLOSBERG YELLOW MOON TOURS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
IVOR JOSEPH SCHLOSBERG HIGHFIELDS GROVE MANAGEMENT LIMITED Director 2008-10-22 CURRENT 1986-11-26 Active
IVOR JOSEPH SCHLOSBERG ELECTRIC AIRWAVES LIMITED Director 2003-04-01 CURRENT 2003-03-10 Active
IVOR JOSEPH SCHLOSBERG LIME COMMUNICATIONS LIMITED Director 2002-08-30 CURRENT 1999-07-26 Active
IVOR JOSEPH SCHLOSBERG I J S ASSOCIATES LIMITED Director 2001-05-28 CURRENT 2001-05-15 Active
SANJAY SINGHAL THE GRIERSON TRUST Director 2014-04-10 CURRENT 2003-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-01-10Director's details changed for Mr Steven Nam on 2023-11-17
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084508250007
2023-03-09CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-28MEM/ARTSARTICLES OF ASSOCIATION
2022-11-28RES13Resolutions passed:
  • Variation of class rights 07/11/2022
  • ADOPT ARTICLES
2022-11-25SH0107/11/22 STATEMENT OF CAPITAL GBP 12.29
2022-11-25AP03Appointment of Jackline Ryland as company secretary on 2022-11-07
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
2022-11-25AP02Appointment of Bbc Studios Corporate Services Ltd as director on 2022-11-07
2022-11-25AP01DIRECTOR APPOINTED MR MATTHEW JAMES GARSIDE
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN SCHLOSBERG
2022-11-25PSC02Notification of Bbc Studios Distribution Limited as a person with significant control on 2022-11-07
2022-11-25PSC07CESSATION OF SANJAY SINGHAL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-11-16Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-11-16AA01Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084508250006
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084508250007
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084508250005
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084508250005
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-01-2831/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084508250006
2021-04-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084508250005
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084508250004
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 5 Elstree Gate Borehamwood Herts WD6 1JD
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-22CH01Director's details changed for Mr Dylan Schlosberg on 2018-03-21
2018-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084508250001
2018-01-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084508250003
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084508250002
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 11.87
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 11.87
2016-05-18SH0121/04/16 STATEMENT OF CAPITAL GBP 11.87
2016-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-13RES12VARYING SHARE RIGHTS AND NAMES
2016-05-13RES13Resolutions passed:
  • Share transfer 20/04/2016
  • Resolution of varying share rights or name
2016-05-12SH08Change of share class name or designation
2016-04-19SH0122/03/16 STATEMENT OF CAPITAL GBP 11.44
2016-04-11AP01DIRECTOR APPOINTED MR DYLAN SCHLOSBERG
2016-04-08CH01Director's details changed for Mr Sanjay Singhal on 2016-03-19
2016-04-08AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084508250002
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084508250003
2015-05-14SH08Change of share class name or designation
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 11.33
2015-05-14SH0115/04/15 STATEMENT OF CAPITAL GBP 11.33
2015-05-14RES12VARYING SHARE RIGHTS AND NAMES
2015-05-14RES01ADOPT ARTICLES 14/05/15
2015-05-05SH0114/04/15 STATEMENT OF CAPITAL GBP 10.20
2015-03-27AR0119/03/15 FULL LIST
2014-12-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-18AP01DIRECTOR APPOINTED MR IVOR JOSEPH SCHLOSBERG
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SINGHAL / 27/11/2014
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-01AR0119/03/14 FULL LIST
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084508250001
2013-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-20RES01ADOPT ARTICLES 26/04/2013
2013-05-01AP01DIRECTOR APPOINTED MR STEVEN NAM
2013-05-01AA01CURREXT FROM 31/03/2014 TO 31/05/2014
2013-05-01SH0126/04/13 STATEMENT OF CAPITAL GBP 10
2013-04-30RES15CHANGE OF NAME 30/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED MISCHIEF TV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30SH0123/04/13 STATEMENT OF CAPITAL GBP 8.5
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to VOLTAGE TV PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLTAGE TV PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-23 Satisfied BARCLAYS BANK PLC
2015-09-23 Satisfied BARCLAYS BANK PLC
2013-06-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLTAGE TV PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of VOLTAGE TV PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLTAGE TV PRODUCTIONS LIMITED
Trademarks
We have not found any records of VOLTAGE TV PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLTAGE TV PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as VOLTAGE TV PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOLTAGE TV PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VOLTAGE TV PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085069000Parts of primary cells and primary batteries, n.e.s.
2018-06-0085069000Parts of primary cells and primary batteries, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLTAGE TV PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLTAGE TV PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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