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Topaz Virtual Productions (TVP) Ltd

Topaz Virtual Productions (TVP) Ltd is an active company incorporated on 17 September 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Topaz Virtual Productions (TVP) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13628419
Private limited company
Age
4 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Gosforth Park Avenue
Newcastle Upon Tyne
Tyne And Wear
NE12 8EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1968
Director • PSC • Consultant • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Customer Experience Lab Ltd
Mr Ian Armstrong is a mutual person.
Active
Topaz One Ltd
Mr Ian Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.95K
Increased by £9.95K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£117.4K
Increased by £17.24K (+17%)
Total Liabilities
-£30.53K
Increased by £26.88K (+738%)
Net Assets
£86.87K
Decreased by £9.65K (-10%)
Debt Ratio (%)
26%
Increased by 22.36% (+615%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Ian Armstrong (PSC) Appointed
3 Years Ago on 16 Feb 2022
Simon Richard Binns (PSC) Appointed
3 Years Ago on 16 Feb 2022
Topaz One Ltd (PSC) Resigned
3 Years Ago on 16 Feb 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Registration of charge 136284190001, created on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Sub-division of shares on 19 September 2021
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 26 August 2022
Submitted on 29 Sep 2023
Cessation of Topaz One Ltd as a person with significant control on 16 February 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 29 Sep 2023
Notification of Simon Richard Binns as a person with significant control on 16 February 2022
Submitted on 29 Sep 2023
Repayment History
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