Menna Overview
Here’s a quick overview of TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2021.
TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD
- Company statusactive
- Company No13628419
- Age5 years 2 months Incorporated 17 September 2021
- Officers2
Address
2 Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, United Kingdom
TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD is an active company incorporated on 17 September 2021 and based in Newcastle Upon Tyne, Tyne And Wear, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Jul 2024
Capital Alter Shares Subdivision
3 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 29 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 May 2023
Resolution
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2022
Capital Alter Shares Subdivision
5 Years Ago on 20 Oct 2021
Resolution
5 Years Ago on 19 Oct 2021
Incorporation Company
5 Years Ago on 17 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Ian | director | Nov 1970 | 17 Sept 2021 |
| BINNS, Simon Richard | director | Sep 1968 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard Binns | Sep 1968 | 16 Feb 2022 |
| Mr Ian Armstrong | Nov 1970 | 16 Feb 2022 |
| Topaz One Ltd | 17 Sept 2021 |
Related Companies
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ARMSTRONG, Ian are mutual persons.
ARMSTRONG, Ian are mutual persons.
BINNS, Simon Richard are mutual persons.
BINNS, Simon Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2021.