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Companies House/Bedford/Company profile

VIDEO DESIGN LIMITED

Active
09370329·incorporated 2014-12-31

VIDEO DESIGN LIMITED is an active UK private limited company, incorporated on 31 December 2014 at Companies House (number 09370329; OpenRegistry canonical ID GB-09370329-video-design-limited). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-31
Registered Address
15-16 WILSTEAD INDUSTRIAL PARK, KENNETH WAY, BEDFORD, MK45 3PD, ENGLAND
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VIDEO DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VIDEO DESIGN LIMITED has 1 person with significant control on file:

  • Fuse Technical Group Uk Limited (England And Wales reg. 16160916). Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Alexander Paul Leinster born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cpv Europe Investments Llc (Delaware reg. 5680359). Notified 2016-04-06. Ceased 2019-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Video Design Llc (Delaware reg. Na). Notified 2019-10-28. Ceased 2022-10-04.
    • Owns 50–75% of shares
  • Dr Paul Leinster born 1953 resident in England, British national. Notified 2024-10-22. Ceased 2025-09-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Timothy Leinster born 1981 resident in England, British national. Notified 2024-10-22. Ceased 2024-10-22.
    • Owns 25–50% of shares
  • Mrs Susanna Oakley born 1983 resident in England, British national. Notified 2024-10-22. Ceased 2024-10-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 90020 (Support activities to performing arts):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09370329.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.