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Seren Virtual Production Limited

Seren Virtual Production Limited is an active company incorporated on 10 May 2024 with the registered office located in Bridgend, Mid Glamorgan. Seren Virtual Production Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15713044
Private limited company
Age
1 year 4 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 10 February 2026 (5 months remaining)
Contact
Address
S1 Dragon Studios, New Road
Pencoed
Bridgend
CF35 5NQ
Wales
Address changed on 20 Sep 2024 (11 months ago)
Previous address was C/O Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1985
Fivefold Studios Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fivefold Studios Limited
Daniel Hayden Tubbs and David Levy are mutual people.
Active
Fields Park Media Partners Limited
Daniel Hayden Tubbs is a mutual person.
Active
Unquiet Media Limited
Daniel Hayden Tubbs is a mutual person.
Active
Maestro Media Limited
Daniel Hayden Tubbs is a mutual person.
Active
Eccounts Limited
Daniel Hayden Tubbs is a mutual person.
Active
Dragon Post (Wales) Limited
Daniel Hayden Tubbs is a mutual person.
Active
Sleeping Giant Studio Limited
Daniel Hayden Tubbs is a mutual person.
Active
Fields Park Holdings Limited
Daniel Hayden Tubbs is a mutual person.
Active
Financials
Seren Virtual Production Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Seren Virtual Production Ltd (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Daniel Hayden Tubbs Resigned
8 Months Ago on 20 Dec 2024
Mr Daniel Hayden Tubbs Appointed
8 Months Ago on 20 Dec 2024
Mr David Levy Appointed
8 Months Ago on 20 Dec 2024
Seren Virtual Production Ltd (PSC) Appointed
8 Months Ago on 20 Dec 2024
Daniel Hayden Tubbs (PSC) Resigned
8 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 4 Months Ago on 10 May 2024
Name changed from Fivefold Studios Limited
1 Year 4 Months Ago on 10 May 2024
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Documents
Change of details for Seren Virtual Production Ltd as a person with significant control on 10 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 8 Apr 2025
Change of name notice
Submitted on 8 Apr 2025
Appointment of Mr David Levy as a director on 20 December 2024
Submitted on 10 Mar 2025
Termination of appointment of Daniel Hayden Tubbs as a director on 20 December 2024
Submitted on 10 Mar 2025
Appointment of Mr Daniel Hayden Tubbs as a secretary on 20 December 2024
Submitted on 10 Mar 2025
Cessation of Daniel Hayden Tubbs as a person with significant control on 20 December 2024
Submitted on 3 Mar 2025
Notification of Seren Virtual Production Ltd as a person with significant control on 20 December 2024
Submitted on 3 Mar 2025
Registered office address changed from C/O Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales to S1 Dragon Studios, New Road Pencoed Bridgend CF35 5NQ on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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