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Echo Velvet Limited

Echo Velvet Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Echo Velvet Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13131329
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • TV Executive • British • Lives in UK • Born in Jul 1966
Director • Creative Director • French • Lives in UK • Born in Aug 1966
Director • Non-Executive Director • Dutch • Lives in England • Born in Sep 1967
Director • Non-Executive Director • British • Lives in England • Born in Sep 1969
Ms Tania Louise Alexander
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fletcher King Plc
David Arthur Edmund Gibbs is a mutual person.
Active
Helping Children With Cancer Limited
David Arthur Edmund Gibbs is a mutual person.
Active
Children With Cancer UK
David Arthur Edmund Gibbs is a mutual person.
Active
UK Screen Association Limited
Natascha Elizabeth Cadle is a mutual person.
Active
Envy Post Production Limited
Natascha Elizabeth Cadle is a mutual person.
Active
Ida Business Services Limited
David Arthur Edmund Gibbs is a mutual person.
Active
Children With Cancer Research Limited
David Arthur Edmund Gibbs is a mutual person.
Active
Chelsfield Retech Investments Limited
David Arthur Edmund Gibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£1.7M
Increased by £1.49M (+726%)
Total Liabilities
-£1.64M
Increased by £1.39M (+554%)
Net Assets
£57.84K
Increased by £103.08K (-228%)
Debt Ratio (%)
97%
Decreased by 25.42% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Aug 2024
David Arthur Edmund Gibbs Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years Ago on 15 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 2 Aug 2023
Ms Tania Alexander Details Changed
4 Years Ago on 13 Jan 2021
Mr Philip Alexander Details Changed
4 Years Ago on 13 Jan 2021
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Documents
Director's details changed for Ms Tania Alexander on 13 January 2021
Submitted on 17 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 17 Jan 2025
Director's details changed for Mr Philip Alexander on 13 January 2021
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Satisfaction of charge 131313290002 in full
Submitted on 2 Aug 2024
Satisfaction of charge 131313290001 in full
Submitted on 2 Aug 2024
Termination of appointment of David Arthur Edmund Gibbs as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Registration of charge 131313290002, created on 2 August 2023
Submitted on 4 Aug 2023
Repayment History
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