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All Information about:

                        
Name

Voltage TV Productions Limited

Address
68 Wells Street
London
W1T 3QA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 1 Television Centre
London
W12 7FA
Company No. 08450825 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Mischief TV Productions Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 07/11/2022 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nam, Steven Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singhal, Sanjay Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bbc Studios Corporate Services Ltd, London, England Status: Active Notified: 07/11/2022 Role: Director
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Garside, Matthew James London, England Status: Active Notified: 07/11/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nam, Steven Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singhal, Sanjay Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 19/03/2013 Date of Birth: 05/1967 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, England Status: Ceased Notified: 07/11/2022 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB EHV Films Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Holly Pictures Limited Status: Active Notified: 27/05/2022 Companies House Number: 14136697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors