OpenRegistry

TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD

Active
13628419·incorporated 2021-09-17

TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD is an active UK private limited company, incorporated on 17 September 2021 at Companies House (number 13628419; OpenRegistry canonical ID GB-13628419-topaz-virtual-productions-tvp-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-17
Registered Address
2 GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD has 2 persons with significant control on file:

  • Mr Simon Richard Binns born 1968 resident in England, British national. Notified 2022-02-16.
    • Owns 25–50% of shares
  • Mr Ian Armstrong born 1970 resident in England, British national. Notified 2022-02-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Topaz One Ltd (United Kingdom reg. 11669162). Notified 2021-09-17. Ceased 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Newcastle Upon Tyne: