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Van Der Valk S4 Limited

Van Der Valk S4 Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Van Der Valk S4 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14858203
Private limited company
Age
2 years 6 months
Incorporated 10 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 May31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Brookside Productions Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Bentley Productions Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
North One Television Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Objective Media Group Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£945.77K
Turnover
£5.46M
Employees
Unreported
Total Assets
£945.77K
Total Liabilities
-£945.77K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
New Charge Registered
2 Years 3 Months Ago on 1 Aug 2023
Incorporated
2 Years 6 Months Ago on 10 May 2023
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Documents
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 9 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 24 Jan 2025
Satisfaction of charge 148582030001 in full
Submitted on 15 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Registration of charge 148582030001, created on 1 August 2023
Submitted on 10 Aug 2023
Incorporation
Submitted on 10 May 2023
Repayment History
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