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Velocity Productions Limited

Velocity Productions Limited is an active company incorporated on 14 December 2006 with the registered office located in London, Greater London. Velocity Productions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06029084
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Warner House 98 Theobald's Road London WC1X 8WB
Telephone
08006696791
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Sloane Square Films Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Mammoth Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Rocklock Films Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Triton Films Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
American Night Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.99M
Increased by £81K (+4%)
Turnover
£886K
Decreased by £945K (-52%)
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £1.45M (-31%)
Total Liabilities
-£2.45M
Decreased by £1.57M (-39%)
Net Assets
£805K
Increased by £116K (+17%)
Debt Ratio (%)
75%
Decreased by 10.1% (-12%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 5 Sep 2025
Ms Tina King Details Changed
10 Days Ago on 28 Aug 2025
Ms. Sarah Jane Catherine Robinson Appointed
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Kevin John Trehy Resigned
1 Year 5 Months Ago on 1 Apr 2024
Jay Anthony Rosenwink Appointed
1 Year 6 Months Ago on 11 Mar 2024
Samar Pollitt Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Samar Pollitt as a director on 11 March 2024
Submitted on 12 Mar 2024
Appointment of Jay Anthony Rosenwink as a director on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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