ELECTRIFY VIDEO PARTNERS OPS LIMITED

Key Data

Status

Active

Company No.

13775864

Incorporation date

01/12/2021

Size

Small

Classification

Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

17/12/2025

Accounts for a small company made up to 2024-12-31

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25/09/2025

Satisfaction of charge 137758640002 in full

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25/09/2025

Satisfaction of charge 137758640003 in full

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24/09/2025

Registration of charge 137758640004, created on 2025-09-22

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24/09/2025

Registration of charge 137758640005, created on 2025-09-22

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24/09/2025

Registration of charge 137758640006, created on 2025-09-22

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15/09/2025

Notification of Electrify Video Partners Operations 1 Limited as a person with significant control on 2025-07-23

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12/09/2025

Cessation of Electrify Video Partners Limited as a person with significant control on 2025-07-23

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07/04/2025

Confirmation statement made on 2025-04-06 with updates

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23/12/2024

Total exemption full accounts made up to 2023-12-31

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19/12/2024

Director's details changed for Mr Owen John Charles Maher on 2024-12-19

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25/04/2024

Registration of charge 137758640003, created on 2024-04-18

View PDF (82 pages)

17/04/2024

Confirmation statement made on 2024-04-06 with updates

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10/10/2023

Registered office address changed from PO Box 4385 13775864 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2023-10-10

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28/09/2023

Total exemption full accounts made up to 2022-12-31

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15/08/2023

Statement of capital following an allotment of shares on 2023-07-30

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30/07/2023

Director's details changed for Owen John Charles Maher on 2023-07-30

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26/05/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

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15/05/2023

Total exemption full accounts made up to 2022-08-31

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04/05/2023

Registered office address changed to PO Box 4385, 13775864 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-04

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-06 with updates

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20/04/2023

Director's details changed for Owen John Charles Maher on 2023-04-06

View PDF (2 pages)

20/04/2023

Director's details changed for Ian Allan Kenneth Shepherd on 2023-04-06

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12/04/2023

Director's details changed for Justin Christopher Reizes on 2023-04-06

View PDF (2 pages)

09/03/2023

Resolutions

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09/03/2023

Memorandum and Articles of Association

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06/03/2023

Statement of company's objects

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24/02/2023

Satisfaction of charge 137758640001 in full

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22/02/2023

Registration of charge 137758640002, created on 2023-02-10

View PDF (77 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-01

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05/12/2022

Registration of charge 137758640001, created on 2022-12-01

View PDF (35 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-10-28

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14/11/2022

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2022-11-11

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07/11/2022

Change of details for Electrify Video Partners Limited as a person with significant control on 2022-11-03

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03/11/2022

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 86-90 Paul Street London EC2A 4NE on 2022-11-03

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£263,968.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.51M
-
0.00
263.97K
-

2022
3
1.51M
-
0.00
263.97K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.51M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

263.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	01/12/2021 - 11/11/2022	295
Reizes, Justin Christopher	Director	01/12/2021 - Present	5
Maher, Owen John Charles	Director	01/12/2021 - Present	6
Shepherd, Ian Allan Kenneth	Director	01/12/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About ELECTRIFY VIDEO PARTNERS OPS LIMITED

ELECTRIFY VIDEO PARTNERS OPS LIMITED is an(a) Active company incorporated on 01/12/2021 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRIFY VIDEO PARTNERS OPS LIMITED?

ELECTRIFY VIDEO PARTNERS OPS LIMITED is currently Active. It was registered on 01/12/2021 .

Where is ELECTRIFY VIDEO PARTNERS OPS LIMITED located?

ELECTRIFY VIDEO PARTNERS OPS LIMITED is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does ELECTRIFY VIDEO PARTNERS OPS LIMITED do?

ELECTRIFY VIDEO PARTNERS OPS LIMITED operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

How many employees does ELECTRIFY VIDEO PARTNERS OPS LIMITED have?

ELECTRIFY VIDEO PARTNERS OPS LIMITED had 3 employees in 2022.

What is the latest filing for ELECTRIFY VIDEO PARTNERS OPS LIMITED?

The latest filing was on 17/12/2025: Accounts for a small company made up to 2024-12-31.