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Video Design Limited
Video Design Limited is an active company incorporated on 31 December 2014 with the registered office located in Bedford, Bedfordshire. Video Design Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09370329
Private limited company
Age
10 years
Incorporated
31 December 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 May 2025
(5 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Video Design Limited
Contact
Update Details
Address
15-16 Wilstead Industrial Park
Kenneth Way
Bedford
MK45 3PD
England
Address changed on
29 Apr 2022
(3 years ago)
Previous address was
25-27 Church Street Rushden NN10 9YU England
Companies in MK45 3PD
Telephone
01234 924340
Email
Unreported
Website
Video-design.co.uk
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Susanna Kate Oakley
Director • Director • Mental Health Professional/Teacher • British • Lives in England • Born in May 1983
Dr Paul Leinster
Director • British • Lives in England • Born in Feb 1953
Alex Paul Leinster
Director • British • Lives in England • Born in Sep 1979
Christian Vincent Dundee
Director • American • Lives in United States • Born in Sep 1993
Timothy Leinster
Director • Senior Programme Manager • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delphic Hse Solutions Limited
Dr Paul Leinster is a mutual person.
Active
Sharnbrook Primary
Dr Paul Leinster is a mutual person.
Active
Pier Consultants Limited
Dr Paul Leinster is a mutual person.
Active
No. 6 Developments Limited
Susanna Kate Oakley is a mutual person.
Active
Water Resources East (Wre) Limited
Dr Paul Leinster is a mutual person.
Active
Scott Russell Productions Ltd
Scott Leonard Russell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£604.61K
Increased by £181.36K (+43%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.42M
Increased by £713.25K (+26%)
Total Liabilities
-£1.7M
Increased by £356.94K (+27%)
Net Assets
£1.72M
Increased by £356.31K (+26%)
Debt Ratio (%)
50%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Paul Leinster (PSC) Resigned
1 Month Ago on 2 Sep 2025
Fuse Technical Group Uk Limited (PSC) Appointed
1 Month Ago on 2 Sep 2025
Christian Vincent Dundee Appointed
1 Month Ago on 2 Sep 2025
Mr Scott Leonard Russell Appointed
1 Month Ago on 2 Sep 2025
Paul Leinster Resigned
1 Month Ago on 2 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 28 Jul 2025
Charge Satisfied
2 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Susanna Oakley (PSC) Resigned
11 Months Ago on 22 Oct 2024
Timothy Leinster (PSC) Resigned
11 Months Ago on 22 Oct 2024
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Get Credit Report
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Documents
Cessation of Timothy Leinster as a person with significant control on 22 October 2024
Submitted on 4 Sep 2025
Cessation of Paul Leinster as a person with significant control on 2 September 2025
Submitted on 4 Sep 2025
Notification of Fuse Technical Group Uk Limited as a person with significant control on 2 September 2025
Submitted on 4 Sep 2025
Cessation of Susanna Oakley as a person with significant control on 22 October 2024
Submitted on 4 Sep 2025
Appointment of Mr Scott Leonard Russell as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Christian Vincent Dundee as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Paul Leinster as a director on 2 September 2025
Submitted on 3 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Satisfaction of charge 093703290003 in full
Submitted on 24 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
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Repayment History
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