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Velvet Films Limited

Velvet Films Limited is an active company incorporated on 10 June 2005 with the registered office located in London, Greater London. Velvet Films Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05477786
Private limited company
Age
20 years
Incorporated 10 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 9 months ago)
Previous address was Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1962
Mrs Heidi Louise Thomas McGann
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £380.24K (+25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.93M
Increased by £159.19K (+9%)
Total Liabilities
-£310.29K
Increased by £104.6K (+51%)
Net Assets
£1.62M
Increased by £54.59K (+3%)
Debt Ratio (%)
16%
Increased by 4.46% (+38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Stephen Mcgann Details Changed
4 Years Ago on 18 Jun 2021
Heidi Louise Thomas Mcgann Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 10 June 2022 with no updates
Submitted on 24 Jun 2022
Director's details changed for Stephen Mcgann on 18 June 2021
Submitted on 17 Jun 2022
Director's details changed for Heidi Louise Thomas Mcgann on 18 June 2021
Submitted on 17 Jun 2022
Repayment History
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