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Creative Video Productions Limited

Creative Video Productions Limited is an active company incorporated on 2 June 1989 with the registered office located in Brentford, Greater London. Creative Video Productions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02391457
Private limited company
Age
36 years
Incorporated 2 June 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
23 Shield Drive
West Cross Industrial Estate
Brentford
TW8 9EX
England
Same address for the past 7 years
Telephone
020 83807400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Nov 1971
Infinity Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitcorp (UK) Limited
Mr Jon Fry, Mr Darren Mark Simpson, and 2 more are mutual people.
Active
Mitcorp Broadcast Rental Limited
Mr Jon Fry, Mr Darren Mark Simpson, and 2 more are mutual people.
Active
Mitcorp International Limited
Mr Jon Fry, Mr Darren Mark Simpson, and 2 more are mutual people.
Active
Infinity Media Group Limited
Mr Jon Fry, Mr Darren Mark Simpson, and 2 more are mutual people.
Active
Creative Video Limited
Mr Jon Fry, Mr Darren Mark Simpson, and 2 more are mutual people.
Active
Infinity Media Holdings Limited
Mr Jon Fry, Mr Darren Mark Simpson, and 2 more are mutual people.
Active
Mitcorp Digital Media Limited
Mr Jon Fry, Mr Darren Mark Simpson, and 1 more are mutual people.
Active
Creative Vision Finance Limited
Mr Darren Mark Simpson and Mansukh Velji Kerai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£6.88M
Decreased by £403K (-6%)
Turnover
£127.08M
Decreased by £11.8M (-8%)
Employees
196
Increased by 12 (+7%)
Total Assets
£53.41M
Decreased by £2.61M (-5%)
Total Liabilities
-£23.13M
Decreased by £5.86M (-20%)
Net Assets
£30.28M
Increased by £3.26M (+12%)
Debt Ratio (%)
43%
Decreased by 8.45% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Mr Jon Fry Details Changed
3 Years Ago on 17 Oct 2022
Mr Darren Mark Simpson Details Changed
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 9 Jun 2025
Satisfaction of charge 023914570009 in full
Submitted on 29 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 29 Jun 2023
Full accounts made up to 31 May 2022
Submitted on 13 Jan 2023
Director's details changed for Mr Jon Fry on 17 October 2022
Submitted on 18 Oct 2022
Director's details changed for Mr Darren Mark Simpson on 17 October 2022
Submitted on 17 Oct 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Repayment History
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