ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Van Der Valk S3 Limited

Van Der Valk S3 Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Van Der Valk S3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
13787143
Private limited company
Age
4 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (1 year 1 month ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
020 73803900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Company Television Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mersey P L Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
C4i Distribution Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Maverick Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
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
£136.45K
Increased by £6.24K (+5%)
Turnover
£89.84K
Decreased by £4.92M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£227.3K
Decreased by £4.86M (-96%)
Total Liabilities
-£227.3K
Decreased by £4.86M (-96%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 2 Dec 2025
Application To Strike Off
2 Months Ago on 20 Nov 2025
All3Media Director Limited Appointed
8 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 21 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
Get Credit Report
Discover Van Der Valk S3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Application to strike the company off the register
Submitted on 20 Nov 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year